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Notis Kepada Pihak Ketiga

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Enacted
2023
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 68 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) Akta terhadap Ng Kai Loon, Ruben Nair a/l Veloo dan MOL Power Solution Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 15 Mac 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM4,596.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ng

Kai

Loon di

Malayan

Banking

Berhad,

Cawangan Taman Johor Jaya, Johor, nombor akaun 101218372427

2.

Wang tunai berjumlah RM11,971.90 dan apa-apa pertambahan kepadanya dalam akaun semasa MOL Power Solution Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Bandar Baru Permas Jaya, Johor, nombor akaun 36500057667

Bertarikh 20 Februari 2023

[PRM(Permohonan Bhg. Pendakwaan) 27/2022; PN(PU2)622/JLD. 48]

NOOR HAYATI BINTI HAJI MAT

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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 properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1) of the Act against Ng Kai Loon, Ruben Nair a/l Veloo and

MOL Power Solution Sdn. Bhd. to attend before Criminal High Court 2, Johor Bahru on 15 March 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 RM4,596.65 and any accretion to it in the savings account of

Ng Kai Loon at the Malayan Banking Berhad, Taman Johor Jaya Branch, Johore, account number 101218372427

2.

Cash totalling RM11,971.90 and any accretion to it in the current account of

MOL Power Solution Sdn. Bhd. at the Hong Leong Bank Berhad, Bandar Baru

Permas Jaya Branch, Johore, account number 36500057667

Dated 20 February 2023

[PRM(Permohonan Bhg. Pendakwaan) 27/2022; PN(PU2)622/JLD. 48]

NOOR HAYATI BINTI HAJI MAT

Judicial Commissioner

Criminal High Court 2, Johor Bahru

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