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Notis Kepada Pihak Ketiga

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Enacted
2016
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 358 2016, currently marked in force and first recorded in 2016.

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 pertuduhan terhadap Chin Wai Leong (No. KP. 761204-08-6069), Alex Yew Soo Hun (No. KP. 760801-08-6097) dan Lee Mei Jen (No. KP. 790406-08-5710), supaya hadir di hadapan Mahkamah Sesyen 2, Kuala Lumpur pada 15 Ogos 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM100.08 dan apa-apa pertambahan kepadanya dalam akaun semasa Alex Yew Soo Hun di CIMB Bank Berhad, Cawangan Jalan Kuchai

Lama, Kuala Lumpur, nombor akaun 14660001412058

2.

Wang tunai berjumlah RM10.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Alex Yew Soo Hun di CIMB Bank Berhad, Cawangan USJ 9 Subang

Jaya, Selangor, nombor akaun 12090013816057

3.

Wang tunai berjumlah RM5,750.90 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Mei Jen di CIMB Bank Berhad, Cawangan Bercham, Ipoh,

Perak, nombor akaun 8280001586058

4.

Peti simpan selamat Lee Siew Chin di Public Bank Berhad, Cawangan Bercham,

Ipoh, Perak, nombor BCM2201

P.U. (B) 358 3

Bertarikh 12 Ogos 2016

[PRM(Perb. Bahagian Pendakwaan) 49/2016; PN(PU2)622/XXI]

MAT GHANI BIN ABDULLAH

Hakim

Mahkamah Sesyen 2, Kuala Lumpur

P.U. (B) 358 4

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 Chin Wai Leong (NRIC. No. 761204-08-6069), Alex Yew Soo Hun

(NRIC. No. 760801-08-6097) and Lee Mei Jen (NRIC. No. 790406-08-5710), to attend before Sessions Court 2, Kuala Lumpur on 15 August 2016 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 RM100.08 and any accretion to it in the current account of

Alex Yew Soo Hun at CIMB Bank Berhad, Jalan Kuchai Lama Branch, Kuala

Lumpur, account number 14660001412058

2.

Cash totalling RM10.01 and any accretion to it in the current account of

Alex Yew Soo Hun at CIMB Bank Berhad, USJ 9 Subang Jaya Branch, Selangor, account number 12090013816057

3.

Cash totalling RM5,750.90 and any accretion to it in the current account of

Lee Mei Jen at CIMB Bank Berhad, Bercham Branch, Ipoh, Perak, account number 8280001586058

4.

Safe deposit box of Lee Siew Chin at Public Bank Berhad, Bercham Branch, Ipoh,

Perak, number BCM2201

P.U. (B) 358 5

Dated 12 August 2016

[PRM(Perb. Bahagian Pendakwaan) 49/2016; PN(PU2)622/XXI]

MAT GHANI BIN ABDULLAH

Judge

Sessions Court 2, Kuala Lumpur

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