Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDFReport an issue
Enacted
2016
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 82 2016, currently marked in force and first recorded in 2016.

Opening note

Preamble

Suggest a fix
  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 Noor Ismahanum binti Mohd Ismail (No. KP. 810915-08-5896) dan Yong Thain Vun (No. KP. 681003-12-5033), supaya hadir di hadapan Mahkamah Tinggi 2, Kota Kinabalu pada 28 Mac 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM2,111,256.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Ismahanum binti Mohd Ismail di CIMB Bank Berhad,

Cawangan Seri Petaling, Kuala Lumpur, nombor akaun 14290008397053

2.

Wang tunai berjumlah RM815,934.49 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Ismahanum binti Mohd Ismail dan Yong Thain Vun di

Malayan Banking Berhad, Cawangan Lintas Square, Kota Kinabalu, nombor akaun 560193057354

Bertarikh 16 Februari 2016

[PRM(Permohonan Bhg. Pendakwaan) 1/2015; PN(PU2)622/XX]

MARLINA BINTI IBRAHIM

Timbalan Pendaftar

Mahkamah Tinggi 2, Kota Kinabalu

P.U. (B) 82 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 properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Noor Ismahanum binti Mohd Ismail (NRIC. No. 810915-08-5896) and

Yong Thain Vun (NRIC. No. 681003-12-5033), to attend before High Court 2,

Kota Kinabalu on 28 March 2016 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM2,111,256.20 and any accretion to it in the current account of Noor Ismahanum binti Mohd Ismail at CIMB Bank Berhad, Seri Petaling Branch,

Kuala Lumpur, account number 14290008397053

2.

Cash totalling RM815,934.49 and any accretion to it in the current account of Noor Ismahanum binti Mohd Ismail and Yong Thain Vun at Malayan Banking

Berhad, Lintas Square Branch, Kota Kinabalu, account number 560193057354

Dated 16 February 2016

[PRM(Permohonan Bhg. Pendakwaan) 1/2015; PN(PU2)622/XX]

MARLINA BINTI IBRAHIM

Deputy Registrar

High Court 2, Kota Kinabalu

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal