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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) 64 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 Chu Phei Yuen supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Seremban pada 6 Mac 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM196,516.00 dalam Akaun Deposit bagi Sitaan dan Rampasan

Kementerian Dalam Negeri yang ditukarkan kepada cek jurubank Public Bank Berhad,

Cawangan Port Dickson, Negeri Sembilan No. 078509 bertarikh 7 Disember 2021

milik Chu Phei Yuen yang disita pada 7 Disember 2021

Bertarikh 8 Februari 2023

[PRM(Permohonan Bhg. Pendakwaan) 23/2021; PN(PU2)622/JLD. 47]

DATIN ROHANI BINTI ISMAIL

Hakim

Mahkamah Tinggi Jenayah 3, Seremban

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 Chu Phei Yuen to attend before Criminal High Court 3, Seremban on 6 March 2023 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM196,516.00 in the Deposit Account for Seizure and Forfeiture of the Ministry of Home Affairs converted to banker’s cheque of Public Bank Berhad,

Port Dickson Branch, Negeri Sembilan No. 078509 dated 7 December 2021

owned by Chu Phei Yuen which was seized on 7 December 2021

Dated 8 February 2023

[PRM(Permohonan Bhg. Pendakwaan) 23/2021; PN(PU2)622/JLD. 47]

DATIN ROHANI BINTI ISMAIL

Judge

Criminal High Court 3, Seremban

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