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Notis Kepada Pihak Ketiga

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Enacted: 2016
Sections: 2

Opening note

Preamble

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 Abd Rahim bin Yahya (No. KP. 531215-02-5583), Therishna Kumar a/l Ramajayam (No. KP. 531229-07-5389) dan Salimun bin Ruslan (No. KP. 560703-10-5075), supaya hadir di hadapan Mahkamah Sesyen 1, Shah Alam pada 1 Jun 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Kereta Proton Gen-2 1.6 Auto bernombor pendaftaran AFP 5586 milik

Sarifah binti Ismail

Wang tunai berjumlah RM700,337.85 dan apa-apa pertambahan kepadanya dalam akaun semasa Mazlan Sengari & Co. di Bank Muamalat Malaysia Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 001-415-1202-0001078-719

Wang tunai berjumlah RM141,781.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Mazlan Sengari & Co. di Malayan Banking Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 012101317628

Satu unit rumah teres dua tingkat beralamat di No. 1, Jalan Cempaka 13,

Taman Cempaka, 68000 Ampang, Selangor, milik Khamsah bin Abu Bakar

Satu unit kondominium beralamat di No. 2-4-1, Tingkat No. 4, Bangunan No.2,

Kondominium Sri Permata, Seksyen 9, 40100 Shah Alam, Selangor, milik

Angeline Chen Chiew Ping

Bertarikh 16 Mei 2016

[PRM(Perb. Bhg. Pendakwaan) 47/2008; PN(PU2)622/XX]

ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Sesyen, Shah Alam

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 Abd Rahim bin Yahya (NRIC. No. 531215-02-5583), Therishna Kumar a/l

Ramajayam

(NRIC.

No.

531229-07-5389)

and

Salimun bin

Ruslan

(NRIC. No. 560703-10-5075), to attend before Sessions Court 1, Shah Alam on 1 June 2016 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Proton Gen-2 1.6 Auto motorcar with registration number AFP 5586 owned by

Sarifah binti Ismail

Cash totalling RM700,337.85 and any accretion to it in the current account of

Mazlan Sengari & Co. at Bank Muamalat Malaysia Berhad, Shah Alam Branch,

Selangor, account number 001-415-1202-0001078-719

Cash totalling RM141,781.64 and any accretion to it in the current account of

Mazlan Sengari & Co. at Malayan Banking Berhad, Shah Alam Branch, Selangor, account number 012101317628

One unit double storey terrace house addressed at No. 1, Jalan Cempaka 13,

Taman Cempaka, 68000 Ampang, Selangor, owned by Khamsah bin Abu Bakar

One unit of condominium addressed at No. 2-4-1, Storey No. 4, Building No. 2,

Sri Permata Condominium, Section 9, 40100 Shah Alam, Selangor, owned by

Angeline Chen Chiew Ping

Dated 16 May 2016

[PRM(Perb. Bhg. Pendakwaan) 47/2008; PN(PU2)622/XX]

ASLAM BIN ZAINUDDIN

Judge

Sessions Court, Shah Alam

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