The text
1 Ogos 2024 1 August 2024
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
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 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.
Schedule
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
4.
P.U. (B) 298 3
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.
Schedule
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