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Notis Kepada Pihak Ketiga

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Enacted
2012
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 288 2012, currently marked in force and first recorded in 2012.

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 Ecotex Enterprise (No. Pendaftaran Perniagaan: 001789734-M) dan Low Num Tong (No. KP. 500830-07- 5003) supaya hadir di hadapan Mahkamah Tinggi 2, Kuala Lumpur pada 19 September 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM52,523.64 dan apa-apa pertambahan kepadanya dalam akaun semasa milik Ecotex Enterprise di Public Bank Berhad, 19, 21 & 23,

Jalan Keruing, Kawasan Perniagaan Simpang Ampat, 14100 Seberang Perai

Selatan, Pulau Pinang, nombor akaun 3149648134

Bertarikh 10 September 2012

[PRM(Permohonan Bhg. Pendakwaan) 20/2012; PN(PU2)622/IX]

TUAN HJ. KAMARDIN BIN HASHIM

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

P.U. (B) 288 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

Ecotex Enterprise (Business Registration No.: 001789734-M) and Low Num Tong

(NRIC. No. 500830-07-5003) to attend before the High Court 2, Kuala Lumpur on 19 September 2012 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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1.

Cash totalling RM52,523.64 and any accretion to it in the current account of

Ecotex Enterprise at Public Bank Berhad, 19, 21 & 23, Jalan Keruing, Kawasan

Perniagaan Simpang Ampat, 14100 Seberang Perai Selatan, Pulau Pinang, account number 3149648134

Dated 10 September 2012

[PRM(Permohonan Bhg. Pendakwaan) 20/2012; PN(PU2)622/IX]

TUAN HJ. KAMARDIN BIN HASHIM

Judge

High Court 2, Kuala Lumpur

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