Skip to content
mylaw.my
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 PDFReport an issue
Enacted
2024
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 42 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
Suggest a fix

P.U. (B) 42

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) 42 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

Suggest a fix
  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 Bungs Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Shah Alam pada 21 Februari 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

Wang tunai berjumlah RM488,134.04 dan apa-apa pertambahan kepadanya dalam akaun semasa

Bungs

Enterprise di

CIMB

Islamic

Bank

Berhad,

Cawangan SS2, Petaling Jaya, Selangor, nombor akaun 8605117380

Bertarikh 24 Januari 2024

[PRM(Permohonan Bhg. Pendakwaan) 55/2023; PN(PU2)622/JLD. 50]

JULIA BINTI IBRAHIM

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

P.U. (B) 42 3

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 Bungs Enterprise to attend before Criminal High Court 6,

Shah Alam on 21 February 2024 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Suggest a fix

Cash totalling RM488,134.04 and any accretion to it in the current account of

Bungs Enterprise at the CIMB Islamic Bank Berhad, SS2 Branch, Petaling Jaya, Selangor, account number 8605117380

Dated 24 January 2024

[PRM(Permohonan Bhg. Pendakwaan) 55/2023; PN(PU2)622/JLD. 50]

JULIA BINTI IBRAHIM

Judge

Criminal High Court 6, Shah Alam

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal