The text
22 April 2025 22 April 2025
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
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) Akta terhadap Great Magic Enterprise supaya hadir di hadapan
Mahkamah Tinggi 1, Kuching pada 7 Mei 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
Wang berjumlah RM86,101.99 dan apa-apa pertambahan kepadanya dalam akaun semasa Great Magic Enterprise di CIMB Bank Berhad, Cawangan Twin Towers,
Lot 2691-2,
Block 10,
KCLD,
3rd
Mile,
Rock
Road,
Kuching,
Sarawak, nombor akaun 8010941716
Bertarikh 17 April 2025
[PRM(Permohonan Bhg. Pendakwaan) 27/2024; PN(PU2)622/JLD.55]
LEONARD DAVID SHIM
Hakim
Mahkamah Tinggi 1, Kuching
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) of the Act against Great Magic Enterprise to attend before
High Court 1, Kuching on 7 May 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
Money totalling RM86,101.99 and any accretion to it in the current account of Great Magic Enterprise at the CIMB Bank Berhad, Twin Towers Branch, Lot 2691-2,
Block 10, KCLD, 3rd Mile, Rock Road, Kuching, Sarawak, account number 8010941716
Dated 17 April 2025
[PRM(Permohonan Bhg. Pendakwaan) 27/2024; PN(PU2)622/JLD.55]
LEONARD DAVID SHIM
Judge
High Court 1, Kuching