P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDF Report an issue

Enacted: 2024
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 417

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) 417 2

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 Joseph Lee Fook Heng supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 17 Oktober 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Pelbagai jenis mata wang kripto berjumlah 135,637.72198510 unit yang disita pada 18 April 2023 seperti yang berikut:

Jenis

Kuantiti

No. Siri 2.1

BITCOIN

0.867892

82f7a88e0bb4b24050ec85638641b681

a4ba9bedaa1701a7aadb9ca0c8a213 2.2

1140.041538

0x5c278995c6cda814175c91791ceacd 12147515b8529d20a8b1a3988b24bc 2.3

4390.374889

0x48fd6476c8585e78b24e84d6000501

bb90d1411e3150a26b577d6748f9adfd 2.4

TETHER

76555.537996

0xce49b4d9aef14e3bbe94a103b3ac7ba 49761e69f3964c6f51e16cc80fb0cb3 2.5

36.417773

0xb93fd251ca403fb318e2fd2ad81e9f8f 2d1b69546d882e558474cd6a897b20

P.U. (B) 417 3

Jenis

Kuantiti

No. Siri 2.6

0.455107

0x68b96f36166e7ad068b36869e04adbf da85c5975771f588b05ae9f050ae504 2.7

0.4944981

0xfbe12e99b893ebbad8993d079a54e55

e4dd0dfafae30debbf2b4a10423b23c 2.8

0.073492

0x5c5d5f15f7d864d9e7130f0c71eaaee 7af604a704aee76bff591fab5bcd0fd 2.9

UNISWAP

1999.4956

0xd40b37e643918c2347b429f27f3501d 209dd2170e790f2a02a8ee328af93e4 2.10 USDC

50044.48

0xe4cc9e2753519fb95b68b336e047d05

a2644dbf1a6c943988b1a28ebb0961e 2.11 CHAIN

LINK

TOKEN

1469.4832

0x4f84da33aaaf13e32cc94617912ce04f 1d34f58686eb5cb4e75fa95aa81c23

Bertarikh 8 Oktober 2024

[PRM(Permohonan Bhg. Pendakwaan) 20/2024; PN(PU2)622/JLD.52]

DATO’ AZHAR BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

P.U. (B) 417 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

Joseph

Lee

Fook

Heng to attend before

Criminal High Court 7, Kuala Lumpur on 17 October 2024 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.