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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) 7 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) terhadap Ahmad Tarmizi bin Roslan, Alvin Vun Boon Hien dan Hotc Ventures Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi 2, Ipoh pada 27 Januari 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM5,045.58 dan apa-apa pertambahan kepadanya dalam akaun semasa Ahmad Tarmizi bin Roslan di Maybank Islamic Berhad,

Cawangan Sitiawan, Perak, nombor akaun 558190416467

2.

Wang berjumlah RM2,906.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Alvin

Vun

Boon

Hien di

CIMB

Bank

Berhad,

Cawangan Kuala Lumpur, nombor akaun 7076733620

3.

Wang berjumlah RM8,970.76 dan apa-apa pertambahan kepadanya dalam akaun semasa

Hotc

Ventures

Sdn.

Bhd.

di

RHB

Bank

Berhad,

Cawangan IOI Boulevard, Puchong, Selangor, nombor akaun 21212500187533

Bertarikh 6 Januari 2025

[PRM(Permohonan Bhg. Pendakwaan) 42/2023; PN(PU2)622/JLD.54]

DATO’ BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Hakim

Mahkamah Tinggi 2, Ipoh

P.U. (B) 7 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) against Ahmad Tarmizi bin Roslan, Alvin Vun Boon Hien and

Hotc

Ventures

Sdn.

Bhd.

to attend before

High

Court 2,

Ipoh on 27 January 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Money totalling RM5,045.58 and any accretion to it in the current account of

Ahmad Tarmizi bin Roslan at the Maybank Islamic Berhad, Sitiawan Branch,

Perak, account number 558190416467

2.

Money totalling RM2,906.00 and any accretion to it in the savings account of

Alvin Vun Boon Hien at the CIMB Bank Berhad, Kuala Lumpur Branch, account number 7076733620

3.

Money totalling RM8,970.76 and any accretion to it in the current account of

Hotc Ventures Sdn. Bhd. at the RHB Bank Berhad, IOI Boulevard Branch,

Puchong, Selangor, account number 21212500187533

Dated 6 January 2025

[PRM(Permohonan Bhg. Pendakwaan) 42/2023; PN(PU2)622/JLD.54]

DATO’ BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Judge

High Court 2, Ipoh