Skip to content
mylaw.my
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 PDFReport an issue
Enacted
2014
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 533 2014, currently marked in force and first recorded in 2014.

Opening note

Preamble

Suggest a fix
  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], suatu notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Azizah binti Hassan @ Sarman (No. KP. 750324-10-5048), supaya hadir di hadapan Mahkamah Sesyen 6, Shah Alam pada 12 Januari 2015 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM5,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Azizah binti Hassan @ Sarman di Malayan Banking Berhad,

Cawangan Seksyen 18, Shah Alam, Selangor, nombor akaun 162218470551

2.

Wang tunai berjumlah RM5,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Azizah binti Hassan @ Sarman di CIMB Bank Berhad, Cawangan

Bukit Tinggi, Klang, Selangor, nombor akaun 12600017452526

Bertarikh 24 November 2014

[PRM(Perb. Bahagian Pendakwaan)31/2014; PN(PU2)622/XVI]

ZAMRI BIN BAKAR

Hakim

Mahkamah Sesyen 6, Shah Alam

P.U. (B) 533 3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM

FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering,

Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], a 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 Azizah binti

Hassan @ Sarman (NRIC. No. 750324-10-5048), to attend before Sessions Court 6,

Shah Alam on 12 January 2015 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM5,000.00 and any accretion to it in the savings account of

Azizah binti Hassan @ Sarman at Malayan Banking Berhad, Section 18 Branch,

Shah Alam, Selangor, account number 162218470551

2.

Cash totalling RM5,000.00 and any accretion to it in the savings account of

Azizah binti Hassan @ Sarman at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 12600017452526

Dated 24 November 2014

[PRM(Perb. Bahagian Pendakwaan)31/2014; PN(PU2)622/XVI]

ZAMRI BIN BAKAR

Judge

Sessions Court 6, Shah Alam

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 issueRequest removal