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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) 446 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 Low Chui Seng (No. KP. 780522-14-5937), supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 18 November 2013 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM6,013.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan Low Chui Seng di Hong Leong Bank Berhad, Cawangan Kepong Baru, Kuala

Lumpur, nombor akaun 02850413883

Bertarikh 30 Oktober 2013

[PRM(Perb. Bahagian Pendakwaan) 24/2013;PN(PU2)622/XII]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

Mahkamah Tinggi 1, 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 properties specified in the Schedule which are the subject matter in the charge against Low Chui Seng (NRIC. No. 780522-14-5937), to attend before the High Court 1, Kuala Lumpur on 18 November 2013 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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Cash totalling RM6,013.80 and any accretion to it in the savings account of Low Chui

Seng at Hong Leong Bank Berhad, Kepong Baru Branch, Kuala Lumpur, account number 02850413883.

Dated 30 October 2013

[PRM(Perb. Bahagian Pendakwaan) 24/2013;PN(PU2)622/XII]

DATO’ MOHD AZMAN BIN HUSIN

Judge

High Court 1, Kuala Lumpur

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