P.U. (B)In force

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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Simplex Sdn. Bhd. (No. Syarikat: 27996-K), Lim Chee Son @ Lim Chee Song (No. Pasport: S 1819437 F), Siew Lai Ling (No. KP. 630902-10-7242) dan Hua Kia Pah (No. KP. 600926-08-5407), supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 11 Ogos 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM390,932.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Simplex Sdn. Bhd. di Malayan Banking Berhad, Cawangan Taman Segar,

37 Jalan Manis Enam, Taman Segar Cheras, 56100 Kuala Lumpur, nombor akaun 014280-402164

Bertarikh 2 Ogos 2016

[PRM(Permohonan Bhg. Pendakwaan)21/2015; PN(PU2)622/XXI]

DATO' PADUKA AZMAN BIN ABDULLAH

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

P.U. (B) 352 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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Simplex Sdn. Bhd.

(Company No.: 27996-K), Lim Chee Son @ Lim Chee Song (Passport No.: S 1819437 F),

Siew

Lai

Ling

(NRIC.

No.

630902-10-7242)

and

Hua

Kia

Pah

(NRIC. No. 600926-08-5407), to attend before High Court 1, Kuala Lumpur on 11 August 2016 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM390,932.70 and any accretion to it in the current account of

Simplex

Sdn.

Bhd.

Malayan

Banking

Berhad,

Taman

Segar

Branch,

37 Jalan Manis Enam, Taman Segar Cheras, 56100 Kuala Lumpur, account number 014280-402164

Dated 2 August 2016

[PRM(Permohonan Bhg. Pendakwaan)21/2015; PN(PU2)622/XXI]

DATO' PADUKA AZMAN BIN ABDULLAH

Judge

High Court 1, Kuala Lumpur

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