P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2011
Sections: 2

Opening note

Preamble

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 Totti Trading (No. Pendaftaran Perniagaan: JM0374701-W) supaya hadir di hadapan Mahkamah Tinggi 1, Johor Bahru, Johor pada 25 November 2011 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM1,055,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Totti Trading di Hong Leong Bank Berhad, Cawangan Johor Bahru,

Johor, nombor akaun 00500116205

Bertarikh 25 Oktober 2011

[PRM(Permohonan Bhg. Pendakwaan) 30/2011; PN(PU2)622/VIII]

DATO’ ABD HALIM BIN AMAN

Hakim

Mahkamah Tinggi 1, Johor Bahru

P.U. (B) 560 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 Totti Trading (Business

Registration No.: JM0374701-W) to attend before the High Court 1, Johor Bahru, Johor on 25 November 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

1. Cash totalling RM1,055,000.00 and any accretion to it in the current account of Totti

Trading at the Hong Leong Bank Berhad, Johor Bahru Branch, Johor, account number 00500116205

Dated 25 October 2011

[PRM(Permohonan Bhg. Pendakwaan) 30/2011; PN(PU2)622/VIII]

DATO’ ABD HALIM BIN AMAN

Judge

High Court 1, Johor Bahru

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Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Enacted

2011

Sections

Something wrong on this page?