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Notis Kepada Pihak Ketiga

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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 Cliks E Commerce Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 19 April 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM31,884.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Cliks E Commerce Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Taman Equine, Seri Kembangan, Selangor, nombor akaun 23000023510

Bertarikh 6 Mac 2023

[PRM(Permohonan Bhg. Pendakwaan) 1/2023; PN(PU2)622/JLD. 48]

DR. WENDY OOI SU GHEE

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 5, Shah Alam

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 Cliks E Commerce Sdn. Bhd. to attend before

Criminal High Court 5, Shah Alam on 19 April 2023 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM31,884.16 and any accretion to it in the current account of

Cliks

Commerce

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Taman Equine Branch, Seri Kembangan, Selangor, account number 23000023510

Dated 6 March 2023

[PRM(Permohonan Bhg. Pendakwaan) 1/2023; PN(PU2)622/JLD. 48]

DR. WENDY OOI SU GHEE

Judicial Commissioner

Criminal High Court 5, Shah Alam

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