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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) 378 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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Diswar Muhammad Ali (No. Pasport: A0904270), supaya hadir di hadapan Mahkamah Tinggi 7, Shah Alam pada 29 Ogos 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM46,000.00 milik Diswar Muhammad Ali yang disita pada 11 Mei 2015

Bertarikh 16 Ogos 2016

[PRM(Permohonan Bhg. Pendakwaan) 53/2015; PN(PU2)622/XXII]

DATO’ SURAYA BINTI OTHMAN

Hakim

Mahkamah Tinggi 7, 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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Diswar Muhammad Ali

(Passport No.: A0904270), to attend before High Court 7, Shah Alam on 29 August 2016

at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM46,000.00 owned by Diswar Muhammad Ali seized on 11 May 2015

Dated 16 August 2016

[PRM(Permohonan Bhg. Pendakwaan) 53/2015; PN(PU2)622/XXII]

DATO’ SURAYA BINTI OTHMAN

Judge

High Court 7, Shah Alam

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