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Notis Kepada Pihak Ketiga

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Enacted
2024
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Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 298 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
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P.U. (B) 298

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 298 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 Niieroshen a/l Muniandy, Xiaoxian Women Enterprise, Computer Technologies Sdn. Bhd. dan Exquisite Boutique Marketing Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 6 Ogos 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM8,618.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Niieroshen a/l Muniandy di Public Bank Berhad,

Cawangan Damansara Jaya, Selangor, nombor akaun 5033006934

2.

Wang tunai berjumlah RM23,202.71 dan apa-apa pertambahan kepadanya dalam akaun semasa

Xiaoxian

Women

Enterprise di

RHB

Islamic

Bank

Berhad,

Cawangan

Taman

Johor

Jaya,

Johor

Bahru,

Johor, nombor akaun 25106700009591

3.

Wang tunai berjumlah RM37,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Computer

Technologies

Sdn.

Bhd.

di Public Islamic Bank Berhad, Cawangan Taman Perling, Johor Bahru,

Johor, nombor akaun 3820195732

P.U. (B) 298 3 4.

Wang tunai berjumlah RM16,217.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Computer Technologies Sdn. Bhd. di RHB Islamic Bank

Berhad,

Cawangan

Taman

Nusa

Bestari,

Johor

Bahru,

Johor, nombor akaun 25141400013761

5.

Wang tunai berjumlah RM76,018.08 dan apa-apa pertambahan kepadanya dalam akaun semasa

Exquisite

Boutique

Marketing

Sdn.

Bhd.

di Hong Leong Bank Berhad, Cawangan Desa Cemerlang, Ulu Tiram, Johor, nombor akaun 27400139471

Bertarikh 31 Julai 2024

[PRM(Permohonan Bhg. Pendakwaan) 72/2023; PN(PU2)622/JLD.52]

DATUK ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

P.U. (B) 298 4

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 Niieroshen a/l Muniandy, Xiaoxian Women Enterprise,

Computer Technologies Sdn. Bhd. and Exquisite Boutique Marketing Sdn. Bhd. to attend before Criminal High Court 1, Shah Alam on 6 August 2024 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 RM8,618.65 and any accretion to it in the savings account of

Niieroshen a/l Muniandy at the Public Bank Berhad, Damansara Jaya Branch,

Selangor, account number 5033006934

2.

Cash totalling RM23,202.71 and any accretion to it in the current account of

Xiaoxian Women Enterprise at the RHB Islamic Bank Berhad, Taman Johor Jaya

Branch, Johor Bahru, Johore, account number 25106700009591

3.

Cash totalling RM37,000.00 and any accretion to it in the current account of

Computer Technologies Sdn. Bhd. at the Public Islamic Bank Berhad, Taman Perling

Branch, Johor Bahru, Johore, account number 3820195732

4.

Cash totalling RM16,217.79 and any accretion to it in the current account of

Computer Technologies Sdn. Bhd. at the RHB Islamic Bank Berhad,

Taman

Nusa

Bestari

Branch,

Johor

Bahru,

Johore, account number 25141400013761

P.U. (B) 298 5 5.

Cash totalling RM76,018.08 and any accretion to it in the current account of

Exquisite Boutique Marketing Sdn. Bhd. at the Hong Leong Bank Berhad,

Desa Cemerlang Branch, Ulu Tiram, Johore, account number 27400139471

Dated 31 July 2024

[PRM(Permohonan Bhg. Pendakwaan) 72/2023; PN(PU2)622/JLD.52]

DATUK ASLAM BIN ZAINUDDIN

Judge

Criminal High Court 1, Shah Alam

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