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 The Globelle Resources (No. Pendaftaran Perniagaan: 1755468-M) dan Shanti a/p Sambasivam (No. Pasport: S7138752F) supaya hadir di hadapan Mahkamah Tinggi 2, Kuala Lumpur pada 24 April 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM44,291.46 dan apa-apa pertambahan kepadanya dalam akaun semasa The Globelle Resources di AmBank Berhad, Cawangan KL Sentral,

Kuala Lumpur, nombor akaun 126-201-200303-8 2.

Wang tunai berjumlah RM906,596.36 dan apa-apa pertambahan kepadanya dalam akaun semasa Shanti a/p Sambasivam di Maybank Berhad, Cawangan Taman

Perling, Johor Bahru, nombor akaun 551342102968

Bertarikh 16 Mac 2012

[PRM(Permohonan Bhg. Pendakwaan) 40/2011; PN(PU2)622/IX]

DATO’ HAJI GHAZALI BIN HAJI CHA

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

P.U. (B) 79 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

The Globelle Resources (Business Registration No.: 1755468-M) and Shanti d/o

Sambasivam (Passport No.: S7138752F) to attend before the High Court 2, Kuala

Lumpur on 24 April 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM44,291.46 and any accretion to it in the current account of The

Globelle Resources at the AmBank Berhad, KL Central Branch, Kuala Lumpur, account number 126-201-200303-8 2.

Cash totalling RM906,596.36 and any accretion to it in the current account of

Shanti d/o Sambasivam at the MayBank Berhad, Taman Perling Branch, Johor

Bahru, account number 551342102968

Dated 16 March 2012

[PRM(Permohonan Bhg. Pendakwaan) 40/2011; PN(PU2)622/IX]

DATO’ HAJI GHAZALI BIN HAJI CHA

Judge

High Court 2, 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