P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDF Report an issue

Enacted: 2023
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) terhadap Anas Hafizin bin Ahmad supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 13 September 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM30,564.63 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Anas

Hafizin bin

Ahmad di

Maybank

Islamic

Berhad,

Cawangan Technology Park Malaysia, Kuala Lumpur, nombor akaun 164418029010

Bertarikh 6 September 2023

[PRM(Permohonan Bhg. Pendakwaan) 34/2023; PN(PU2)622/JLD. 49]

MUNIANDY A/L KANNYAPPAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the property specified in the Schedule which are the subject matter in the proceedings under subsection 56(1)

against

Anas

Hafizin bin

Ahmad to attend before the Criminal High Court 2, Kuala Lumpur on 13 September 2023 at 9.00 a.m.

to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM30,564.63 and any accretion to it in the saving account of

Anas

Hafizin bin

Ahmad at the

Maybank

Islamic

Berhad,

Technology Park Malaysia Branch, Kuala Lumpur, account number 164418029010

Dated 6 September 2023

[PRM(Permohonan Bhg. Pendakwaan) 34/2023; PN(PU2)622/JLD. 49]

MUNIANDY A/L KANNYAPPAN

Judge

Criminal High Court 2, Kuala Lumpur

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issue Request removal