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Notis Kepada Pihak Ketiga

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Enacted: 2024
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 Baba Tasty Bakery Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Melaka pada 6 Februari 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM1,056.82 dan apa-apa pertambahan kepadanya dalam akaun semasa Baba Tasty Bakery Enterprise di Public Islamic Bank Berhad,

Cawangan Taman Malim Jaya, Melaka, nombor akaun 3816243802

Bertarikh 18 Januari 2024

[PRM(Permohonan Bhg. Pendakwaan) 59/2023; PN(PU2)622/JLD. 50]

MOHD RADZI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 2, Melaka

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 Baba Tasty Bakery Enterprise to attend before

Criminal High Court 2, Malacca on 6 February 2024 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM1,056.82 and any accretion to it in the current account of

Baba Tasty Bakery Enterprise at the Public Islamic Bank Berhad, Taman Malim Jaya

Branch, Malacca, account number 3816243802

Dated 18 January 2024

[PRM(Permohonan Bhg. Pendakwaan) 59/2023; PN(PU2)622/JLD. 50]

MOHD RADZI BIN ABDUL HAMID

Judge

Criminal High Court 2, Malacca

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