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 PDF Report an issue

Enacted: 2012
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 Teo Kok Hing (No. KP. 711003-10-5707), Kong Choy Ying (No. KP. 751003-14-5502) dan Romeo Marketing Sdn Bhd (No. Pendaftaran Syarikat: 539494-T) supaya hadir di hadapan Mahkamah Tinggi 3, Kuala Lumpur pada 14 Jun 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM310,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Romeo Marketing Sdn Bhd di Al Rajhi Bank Berhad, Cawangan Kota

Damansara, No. 28, Tingkat Bawah, Jalan PJU 5/17, Dataran Sunway, Kota

Damansara, 47800 Petaling Jaya, Selangor, nombor akaun 12900-1080652488

Bertarikh 8 Mei 2012

[PRM(Permohonan Bhg. Pendakwaan) 2/2012; PN(PU2)622/IX]

DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH

Hakim

Mahkamah Tinggi 3

Kuala Lumpur

P.U. (B) 183 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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Teo Kok

Hing (NRIC No. 711003-10-5707), Kong Choy Ying (NRIC No. 751003-14-5502) and

Romeo Marketing Sdn Bhd (Company No: 539494-T) to attend before the High Court 3,

Kuala Lumpur on 14 June 2012 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM310,000.00 and any accretion to it in the current account of

Romeo Marketing Sdn Bhd at the Al Rajhi Bank Berhad, Kota Damansara Branch,

No. 28, Ground Floor, Jalan PJU 5/17, Dataran Sunway, Kota Damansara, 47800

Petaling Jaya, Selangor, account number 12900-1080652488

Dated 8 May 2012

[PRM(Permohonan Bhg. Pendakwaan) 2/2012; 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 issue Request removal