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Notis Kepada Pihak Ketiga

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Enacted
2025
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 186 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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P.U. (B) 186

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) 186 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) Akta terhadap Chai Lan Foong supaya hadir di hadapan Mahkamah Tinggi Miri pada 14 Mei 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai dalam pelbagai jenis mata wang milik Chai Lan Foong yang telah disita pada 28.11.2023 di Lot 88, Pekan Batu Niah, 98200 Niah, Sarawak.

Bil.

Jenis Mata Wang

Bilangan Wang Kertas 1

RM 1 6 2

RM 5 3 3

RM 10 2 4

RM 50 2,694 5

RM 100 9,027 6

IDR 1,000 1 7

IDR 5,000 1 8

IDR 10,000 2 9

IDR 100,000 14

P.U. (B) 186 3

Bertarikh 8 Mei 2025

[PRM(Permohonan Bhg. Pendakwaan) 65/2024; PN(PU2)622/JLD.55]

DEAN WAYNE DALY

Hakim

Mahkamah Tinggi Miri

P.U. (B) 186 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) of the Act against Chai Lan Foong to attend before

High Court Miri on 14 May 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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Cash in various currencies belonging to Chai Lan Foong which was seized on 28.11.2023 at Lot 88, Pekan Batu Niah, 98200 Niah, Sarawak.

No.

Types of Currencies

Number of Banknotes 1

RM 1 6 2

RM 5 3 3

RM 10 2 4

RM 50 2,694 5

RM 100 9,027 6

IDR 1,000 1 7

IDR 5,000 1 8

IDR 10,000 2 9

IDR 100,000 14

P.U. (B) 186 5

Dated 8 May 2025

[PRM(Permohonan Bhg. Pendakwaan) 65/2024; PN(PU2)622/JLD.55]

DEAN WAYNE DALY

Judge

High Court Miri

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