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Notis Kepada Pihak Ketiga

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Enacted: 2024
Sections: 2

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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

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 Technidata IT Comm Sdn. Bhd., Mujur Sumber Sdn. Bhd. dan Tsui Hai Fung supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 28 April 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM121,667.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Technidata IT Comm Sdn. Bhd. di Maybank Islamic

Berhad,

Cawangan

Bandar

Baru

Permas

Jaya,

Johor

Bahru,

Johor, nombor akaun 551294625882

Wang tunai berjumlah RM139,570.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Mujur Sumber Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Jalan Satok, Kuching, Sarawak, nombor akaun 8010623292

Wang tunai berjumlah RM876.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tsui

Hai

Fung di

CIMB

Bank

Berhad,

Cawangan Keningau, Sabah, nombor akaun 7075103445

Bertarikh 21 April 2024

[PRM(Permohonan Bhg. Pendakwaan) 68/2023; PN(PU2)622/JLD.51]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

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 Technidata IT Comm Sdn. Bhd., Mujur Sumber Sdn. Bhd.

and Tsui Hai Fung to attend before Criminal High Court 3, Johor Bahru on 28 April 2024

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM121,667.45 and any accretion to it in the current account of

Technidata

Comm

Sdn.

Bhd.

at the

Maybank

Islamic

Berhad,

Bandar

Baru

Permas

Jaya

Branch,

Johor

Bahru,

Johore, account number 551294625882

Cash totalling RM139,570.01 and any accretion to it in the current account of

Mujur Sumber Sdn. Bhd. at the CIMB Bank Berhad, Jalan Satok Branch, Kuching,

Sarawak, account number 8010623292

Cash totalling RM876.91 and any accretion to it in the savings account of

Tsui Hai Fung at the CIMB Bank Berhad, Keningau Branch, Sabah, account number 7075103445

Dated 21 April 2024

[PRM(Permohonan Bhg. Pendakwaan) 68/2023; PN(PU2)622/JLD.51]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 3, Johor Bahru

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