P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2023
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 394

WARTAKERAJAANPERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 394 2

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 Murni binti Samsu 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 RM33,870.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Murni binti Samsu di

Maybank

Islamic Berhad,

Cawangan Cheras Selatan, Kuala Lumpur, nombor akaun 162384655368

Bertarikh 6 September 2023

[PRM(Permohonan Bhg. Pendakwaan) 41/2023; PN(PU2)622/JLD. 49]

MUNIANDY A/L KANNYAPPAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

P.U. (B) 394 3

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 is the subject matter in the proceedings under subsection 56(1) against Murni binti Samsu to attend before

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 RM33,870.73 and any accretion to it in the savings account of Murni binti Samsu at the Maybank Islamic Berhad, Cheras Selatan Branch,

Kuala Lumpur, account number 162384655368

Dated 6 September 2023

[PRM(Permohonan Bhg. Pendakwaan) 41/2023; PN(PU2)622/JLD. 49]

MUNIANDY A/L KANNYAPPAN

Judge

Criminal High Court 2, Kuala Lumpur

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