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Notis Kepada Pihak Ketiga

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Enacted
2013
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 208 2013, currently marked in force and first recorded in 2013.

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 apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Yoganandha Moorthy a/l Chitravelu (No. KP. 740121-07-5011) supaya hadir di hadapan Mahkamah Sesyen 2, Kuala Lumpur pada 13 Jun 2013 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM10,530.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Selangor Dredging Berhad di EON Bank Berhad, Cawangan

Kuala Lumpur, Kuala Lumpur, nombor akaun 0518110001119

Bertarikh 12 Mac 2013

[PRM(Perb. Bahagian Pendakwaan) 9/2011; PN(PU2)622/XI]

DATO’ ROZANA BINTI ALI YUSOF

Hakim

Mahkamah Sesyen 2, Kuala Lumpur

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 charge against

Yoganandha

Moorthy a/l

Chitravelu

(NRIC. No. 740121-07-5011) to attend before the Sessions Court 2, Kuala Lumpur on 13 June 2013 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 RM10,530.00 and any accretion to it in the current account of

Selangor Dredging Berhad at EON Bank Berhad, Kuala Lumpur Branch,

Kuala Lumpur, account number 0518110001119

Dated 12 March 2013

[PRM(Perb. Bahagian Pendakwaan)9/2011; PN(PU2)622/XI]

DATO’ ROZANA BINTI ALI YUSOF

Judge

Sessions Court 2, Kuala Lumpur

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