The text
28 Mei 2025 28 May 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 Hasli Ikhwan Arif bin Zul Hasli,
Norhidayah binti
Mahadi dan
Norshazrina binti
Md
Zamri supaya hadir di hadapan Mahkamah Tinggi, Kuantan pada 24 Jun 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM2,749.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hasli Ikhwan Arif bin Zul Hasli di Maybank Islamic Berhad,
Cawangan Utama Kuantan, Pahang, nombor akaun 156012347109
2.
Wang berjumlah RM2,003.51 dan apa-apa pertambahan kepadanya dalam akaun semasa Norhidayah binti Mahadi di Malayan Banking Berhad,
Cawangan Balik Pulau, Pulau Pinang, nombor akaun 007086421207
3.
Wang berjumlah RM2,875.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan Norshazrina binti Md Zamri di Ambank Islamic Berhad,
Cawangan Bentong, Pahang, nombor akaun 8881057629782
Bertarikh 26 Mei 2025
[PRM(Permohonan Bhg. Pendakwaan) 3/2025; PN(PU2)622/JLD.56]
DATO’ MOHD RADZI BIN HARUN
Hakim
Mahkamah Tinggi, Kuantan
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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) of the Act against Hasli Ikhwan Arif bin Zul Hasli,
Norhidayah binti Mahadi and Norshazrina binti Md Zamri to attend before
High Court, Kuantan on 24 June 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM2,749.52 and any accretion to it in the savings account of
Hasli Ikhwan Arif bin Zul Hasli at Maybank Islamic Berhad, Kuantan Main Branch,
Pahang, account number 156012347109
2.
Money totalling RM2,003.51 and any accretion to it in the current account of
Norhidayah binti Mahadi at Malayan Banking Berhad, Balik Pulau Branch,
Penang, account number 007086421207
3.
Money totalling RM2,875.04 and any accretion to it in the savings account of
Norshazrina binti Md Zamri at Ambank Islamic Berhad, Bentong Branch,
Pahang, account number 8881057629782
Dated 26 May 2025
[PRM(Permohonan Bhg. Pendakwaan) 3/2025; PN(PU2)622/JLD.56]
DATO’ MOHD RADZI BIN HARUN
Judge
High Court, Kuantan