P.U. (B)In force

Notis Kepada Pihak Ketiga

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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 Roslizam bin Zabar (No. KP. 710324-04-5093), Roslen binti Zabar (No. KP. 680603-04-5104), Rossidah binti Zabar (No. KP. 610905-04-5026) dan Roslen Enterprise (No. Pendaftaran Perniagaan: MA 0076764-U) supaya hadir di hadapan Mahkamah Tinggi 2, Melaka pada 1 November 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM15,221.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan Roslizam bin Zabar, Rossidah binti Zabar dan Senah binti Yahya di Bank Islam Malaysia Berhad, Cawangan Masjid Tanah, Melaka, nombor akaun 04024020013397

Wang tunai berjumlah RM92,232.31 dan apa-apa pertambahan kepadanya dalam akaun simpanan Roslen binti Zabar di Bank Islam Malaysia Berhad, Cawangan

Masjid Tanah, Melaka, nombor akaun 04024020788773

Wang tunai berjumlah RM15.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Roslen Enterprise di Bank Islam Malaysia Berhad, Cawangan Masjid

Tanah, Melaka, nombor akaun 04024010016444

P.U. (B) 353 3

Bertarikh 17 Oktober 2012

[PRM(Permohonan Bhg. Pendakwaan) 11/2012; PN(PU2)622/X]

DATUK ABDUL KARIM BIN ABDUL JALIL

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Melaka

P.U. (B) 353 4

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

Roslizam bin

Zabar

(NRIC.

No.

710324-04-5093),

Roslen binti

Zabar

(NRIC. No. 680603-04-5104), Rossidah binti Zabar (NRIC. No. 610905-04-5026) and

Roslen Enterprise (Business Registration No. : MA 0076764-U) to attend before the

High Court 2, Melaka on 1 November 2012 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM15,221.30 and any accretion to it in the savings account of

Roslizam bin Zabar, Rossidah binti Zabar and Senah binti Yahya at Bank Islam

Malaysia

Berhad,

Masjid

Tanah

Branch,

Melaka, account number 04024020013397

Cash totalling RM92,232.31 and any accretion to it in the savings account of

Roslen binti Zabar at Bank Islam Malaysia Berhad, Masjid Tanah Branch, Melaka, account number 04024020788773

Cash totalling RM15.13 and any accretion to it in the current account of Roslen

Enterprise at Bank Islam Malaysia Berhad, Masjid Tanah Branch, Melaka, account number 04024010016444

P.U. (B) 353 5

Dated 17 October 2012

[PRM(Permohonan Bhg. Pendakwaan) 11/2012; PN(PU2)622/X]

DATUK ABDUL KARIM BIN ABDUL JALIL

Judicial Commissioner

High Court 2, Melaka

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