Jadual
JADUAL
1.
Wang tunai berjumlah RM1,493,451.96 dalam akaun semasa James Wah Enterprise di
Malayan Banking Berhad, Cawangan Taman Pelangi, Johor Bahru, Johor, nombor akaun 501271416510
Bertarikh 22 Ogos 2011
[PRM (Permohonan Bhg. Pendakwaan) 15/2011; PN(PU2)622/VIII]
DATO’ ABD HALIM BIN AMAN
Hakim
Mahkamah Tinggi 1, Johor Bahru
P.U. (B) 496 3
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
NOTICE TO THIRD PARTIES
IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and
Anti-Terrorism Financing 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 subsections 56(1) and 61(2) of the Act against James Wah Enterprise
(Business Registration No.: JM0548240-V) to attend before the High Court 1, Johor Bahru,
Johor on 19 September 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.