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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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Ehsan Jadeer (No. Pasport: AB1113923), supaya hadir di hadapan Mahkamah Tinggi 3, Kuala Lumpur pada 23 September 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM117,673.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ehsan Jadeer di CIMB Bank Berhad, Cawangan The Scott Garden,

Jalan Kelang Lama, Kuala Lumpur, nombor akaun 7003454040

Bertarikh 19 September 2016

[PRM(Permohonan Bhg. Pendakwaan) 43/2016; PN(PU2)622/XXIII]

DATO' NORDIN BIN HASSAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 3, Kuala Lumpur

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

Ehsan

Jadeer

(Passport No.: AB1113923), to attend before High Court 3, Kuala Lumpur on 23 September 2016 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM117,673.34 and any accretion to it in the savings account of

Ehsan Jadeer at CIMB Bank Berhad, The Scott Garden Branch, Jalan Kelang Lama,

Kuala Lumpur, account number 7003454040

Dated 19 September 2016

[PRM(Permohonan Bhg. Pendakwaan) 43/2016; PN(PU2)622/XXIII]

DATO' NORDIN BIN HASSAN

Judicial Commissioner

High Court 3, Kuala Lumpur

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