The text
1 Julai 2025 1 July 2025
P.U. (B) 255
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) 255 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 KAB Products Trading, Kerk Ah Ba dan
Ng San Hoe supaya hadir di hadapan Mahkamah Tinggi 3, Seremban pada 17 Julai 2025
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
Wang berjumlah RM109,179.37 dan apa-apa pertambahan kepadanya dalam akaun semasa KAB Products Trading di RHB Islamic Bank Berhad, Cawangan New Town
Centre, Petaling Jaya, Selangor, nombor akaun 26403000016463
Bertarikh 26 Jun 2025
[PRM(Permohonan Bhg. Pendakwaan) 78/2024; PN(PU2)622/JLD.56]
DATO’ ROHANI BINTI ISMAIL
Hakim
Mahkamah Tinggi 3, Seremban
P.U. (B) 255 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 KAB Products Trading, Kerk Ah Ba and
Ng San Hoe to attend before High Court 3, Seremban on 17 July 2025 at 9.00 a.m. to show cause as to why the property shall not be forfeited.
Schedule
Money totalling RM109,179.37 and any accretion to it in the current account of KAB Products Trading at the RHB Islamic Bank Berhad, New Town Centre Branch,
Petaling Jaya, Selangor, account number 26403000016463
Dated 26 June 2025
[PRM(Permohonan Bhg. Pendakwaan) 78/2024; PN(PU2)622/JLD.56]
DATO’ ROHANI BINTI ISMAIL
Judge
High Court 3, Seremban