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Notis Kepada Pihak Ketiga

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Enacted
2023
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 471 2023, currently marked in force and first recorded in 2023.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. 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 Kekal Hartamas Sdn. Bhd. dan Wang Hai supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 29 Oktober 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM5,506.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Kekal Hartamas Sdn. Bhd. di RHB Bank Berhad, Cawangan

Taman Ungku Tun Aminah, Skudai, Johor, nombor akaun 20108000159476

2.

Wang tunai berjumlah RM2,922.51 dan apa-apa pertambahan kepadanya dalam akaun semasa Wang Hai di RHB Bank Berhad, Cawangan Taman Ungku

Tun Aminah, Skudai, Johor, nombor akaun 20108000129577

3.

Wang tunai berjumlah RM32,063.05 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wang Hai di HSBC Amanah Malaysia Berhad, Cawangan Nusa

Bestari, Skudai, Johor, nombor akaun 007119159108

4.

Wang tunai berjumlah RM667.77 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wang Hai di HSBC Amanah Malaysia Berhad, Cawangan Nusa

Bestari, Skudai, Johor, nombor akaun 007114929108

5.

Wang tunai berjumlah RM664.95 dan apa-apa pertambahan kepadanya dalam akaun semasa Wang Hai di Bank of China (Malaysia) Berhad, Cawangan

Johor Bahru, Johor, nombor akaun 100000402165908

3

Bertarikh 17 Oktober 2023

[PRM(Permohonan Bhg. Pendakwaan) 47/2023; PN(PU2)622/JLD. 50]

NOOR HAYATI BINTI HAJI MAT

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

4

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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) against Kekal Hartamas Sdn. Bhd. and Wang Hai to attend before Criminal High Court 2, Johor Bahru on 29 October 2023 at 9.00 a.m.

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

Jadual

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1.

Cash totalling RM5,506.10 and any accretion to it in the current account of

Kekal Hartamas Sdn. Bhd. at the RHB Bank Berhad, Taman Ungku Tun Aminah

Branch, Skudai, Johore, account number 20108000159476

2.

Cash totalling RM2,922.51 and any accretion to it in the current account of

Wang Hai at the RHB Bank Berhad, Taman Ungku Tun Aminah Branch, Skudai,

Johore, account number 20108000129577

3.

Cash totalling RM32,063.05 and any accretion to it in the savings account of

Wang Hai at the HSBC Amanah Malaysia Berhad, Nusa Bestari Branch, Skudai,

Johore, account number 007119159108

4.

Cash totalling RM667.77 and any accretion to it in the savings account of

Wang Hai at the HSBC Amanah Malaysia Berhad, Nusa Bestari Branch, Skudai,

Johore, account number 007114929108

5.

Cash totalling RM664.95 and any accretion to it in the current account of

Wang Hai at the Bank of China (Malaysia) Berhad, Johor Bahru Branch, Johore, account number 100000402165908

5

Dated 17 October 2023

[PRM(Permohonan Bhg. Pendakwaan) 47/2023; PN(PU2)622/JLD. 50]

NOOR HAYATI BINTI HAJI MAT

Judicial Commissioner

Criminal High Court 2, Johor Bahru

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