Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

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

Open source PDFReport an issue
Enacted
2011
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 601 2011, currently marked in force and first recorded in 2011.

Opening note

Preamble

Suggest a fix
  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 Mohamad Faizal bin Shamsudin (No. KP. 890817-10-5059), supaya hadir di hadapan Mahkamah Tinggi 3, Kuala Lumpur pada 3 Januari 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM66,805.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Faizal bin Shamsudin di CIMB Bank Berhad, Cawangan

Taman Sri Gombak, Gombak, Selangor, nombor akaun 12230079977525 2.

Wang tunai berjumlah RM507.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Faizal bin Shamsudin di Maybank Berhad, Cawangan

IBC Kompleks Pernas Sogo, Kuala Lumpur akaun 164342265837

Bertarikh 9 Disember 2011

[PRM(Permohonan Bhg. Pendakwaan) 19/2011; PN(PU2)622/IX]

DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH

Hakim

Mahkamah Tinggi 3, Kuala Lumpur

P.U. (B) 601 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

Mohamad Faizal bin Shamsudin (NRIC No. 890817-10-5059) to attend before the High

Court 3, Kuala Lumpur on 3 January 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM66,805.26 and any accretion to it in the savings account of

Mohamad Faizal bin Shamsudin at the CIMB Bank Berhad, Taman Sri Gombak

Branch, Gombak, Selangor, account number 12230079977525 2.

Cash totalling RM507.10 and any accretion to it in the savings account of

Mohamad Faizal bin Shamsudin at the Maybank Berhad, IBC Kompleks Pernas

Sogo Branch, Kuala Lumpur, account number 164342265837

Dated 9 December 2011

[PRM(Permohonan Bhg. Pendakwaan) 19/2011; PN(PU2)622/IX]

DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH

Judge

High Court 3, Kuala Lumpur

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal