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Notis Kepada Pihak Ketiga

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Enacted
2015
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 36 2015, currently marked in force and first recorded in 2015.

Opening note

Preamble

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  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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Synergy Eden Services (No. Pendaftaran Perniagaan: SA0164279-V) dan Matavan a/l Paramasivam (No. KP. 890927-10-5041), supaya hadir di hadapan Mahkamah Tinggi 1, Shah Alam pada 13 Mac 2015 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM356,838.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Synergy Eden Services di CIMB Bank Berhad, Cawangan

Puchong, Selangor, nombor akaun 12640003824057

2.

Wang tunai berjumlah RM321,410.74 dan apa-apa pertambahan kepadanya dalam akaun simpanan Synergy Eden Services di CIMB Bank Berhad, Cawangan

Puchong, Selangor, nombor akaun 12640003824057

Bertarikh 5 Februari 2015

[PRM(Permohonan Bhg. Pendakwaan) 36/2014; PN(PU2)622/XVII]

DATO' WAN AFRAH BINTI DATO' PADUKA WAN IBRAHIM

Hakim

Mahkamah Tinggi 1, Shah Alam

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 proceedings under subsections 56(1) and 61(2) of the Act against Synergy Eden Services

(Business

Registration

No.:

SA0164279-V)

and

Matavan a/l

Paramasivam

(NRIC. No. 890927-10-5041), to attend before High Court 1, Shah Alam on 13 March 2015 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totalling RM356,838.88 and any accretion to it in the savings account of

Synergy Eden Services at CIMB Bank Berhad, Puchong Branch, Selangor, account number 12640003824057

2.

Cash totalling RM321,410.74 and any accretion to it in the savings account of

Synergy Eden Services at CIMB Bank Berhad, Puchong Branch, Selangor, account number 12640003824057

Dated 5 February 2015

[PRM(Permohonan Bhg. Pendakwaan) 36/2014; PN(PU2)622/XVII]

DATO' WAN AFRAH BINTI DATO' PADUKA WAN IBRAHIM

Judge

High Court 1, Shah Alam

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