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NOTIS KEPADA PIHAK KETIGA

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Type
P.U. (B)
Status
In force
Enacted
2025
Sections
2

Quick answer

About this p.u. (b)

NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 282 2025, currently marked in force and first recorded in 2025.

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 Lee Kai Earn supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown pada 5 Ogos 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang berjumlah RM115,176.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Kai Earn di CIMB Bank Berhad, Cawangan Jalan Bahru, Prai,

Pulau Pinang, nombor akaun 8008337339

Bertarikh 28 Julai 2025

[PRM(Permohonan Bhg. Pendakwaan) 24/2025; PN(PU2)622/JLD.56]

ROFIAH BINTI MOHAMAD

Hakim

Mahkamah Tinggi Jenayah, Georgetown

P.U. (B) 282 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 Lee Kai Earn to attend before

Criminal High Court, Georgetown on 5 August 2025 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Money totalling RM115,176.00 and any accretion to it in the current account of Lee Kai Earn at the CIMB Bank Berhad, Jalan Bahru Branch, Prai, Penang, account number 8008337339

Dated 28 July 2025

[PRM(Permohonan Bhg. Pendakwaan) 24/2025; PN(PU2)622/JLD.56]

ROFIAH BINTI MOHAMAD

Judge

Criminal High Court, Georgetown