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Notis Kepada Pihak Ketiga

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Enacted
2011

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 497 2011, currently marked in force and first recorded in 2011.

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P.U. (B) 497

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) 497 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM DAN

PENCEGAHAN PEMBIAYAAN KEGANASAN 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap T. Gagasan Enterprise (No. Pendaftaran Perniagaan: JM0551993-U) supaya hadir di hadapan Mahkamah Tinggi 1, Johor Bahru, Johor pada 19 September 2011 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM143,430.75 dalam akaun semasa T. Gagasan Enterprise di

Malayan Banking Berhad, Cawangan Taman Molek, Johor Bahru, Johor, nombor akaun 501534012240

Bertarikh 22 Ogos 2011

[PRM (Permohonan Bhg. Pendakwaan) 16/2011; PN(PU2)622/VIII]

DATO’ ABD HALIM BIN AMAN

Hakim

Mahkamah Tinggi 1, Johor Bahru

P.U. (B) 497 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 T. Gagasan Enterprise

(Business Registration No.: JM0551993-U) 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.

Jadual

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1.

Cash totalling RM143,430.75 in the current account of T. Gagasan Enterprise at the Malayan Banking Berhad, Taman Molek Branch, Johor Bahru, Johor, account number 501534012240

Dated 22 August 2011

[PRM (Permohonan Bhg. Pendakwaan) 16/2011; PN(PU2)622/VIII]

DATO’ ABD HALIM BIN AMAN

Judge

High Court 1, Johor Bahru

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