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Notis Kepada Pihak Ketiga

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Enacted: 2014
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 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 Rapaport Kenneth (Passport H1029398), supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 7 Februari 2014 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM5,740.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rapaport Kenneth di Maybank Berhad, No. 27, Jalan Segambut Tengah,

51200 Kuala Lumpur, nombor akaun 114561087353

Bertarikh 23 Disember 2013

[PRM(Perb. Bahagian Pendakwaan) 46/2013; PN(PU2)622/XII]

HJ KAMARDIN B. HASHIM

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

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 Rapaport Kenneth (Passport H1029398), to attend before the Criminal High Court 2, Kuala Lumpur on 7 February 2014 at 8.30 a.m to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM5,740.62 and any accretion to it in the savings account of Rapaport

Kenneth at Maybank Berhad, No. 27, Jalan Segambut Tengah, 51200 Kuala Lumpur, account number 114561087353

Dated 23 December 2013

[PRM(Perb. Bahagian Pendakwaan) 46/2013; PN(PU2)622/XII]

HJ KAMARDIN B. HASHIM

Judge

Criminal High Court 2, Kuala Lumpur

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