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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) 91 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 Sabariah binti Kamarudin (No. KP. 580420-10-6260), supaya hadir di hadapan Mahkamah Sesyen 1, Ampang pada 18 April 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM180,348.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sabariah binti Kamarudin di AmBank (M) Berhad, 6 & 7,

Jalan S10/1, Seksyen 10, Off Jalan Bukit, 43000 Kajang, Selangor, nombor akaun 8881003372432

2.

Wang tunai berjumlah RM55,233.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sabariah binti Kamarudin di AmBank (M) Berhad, 6 & 7,

Jalan S10/1, Seksyen 10, Off Jalan Bukit, 43000 Kajang, Selangor, nombor akaun 8881004017001

Bertarikh 22 Februari 2016

[PRM(Perb. Bahagian Pendakwaan) 40/2015; PN(PU2)622/XX]

RUSHAN LUTFI BIN MOHAMED

Hakim

Mahkamah Sesyen 1, Ampang

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 charge against Sabariah binti Kamarudin (NRIC. No. 580420-10-6260), to attend before

Sessions Court 1, Ampang on 18 April 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 RM180,348.81 and any accretion to it in the savings account of

Sabariah binti Kamarudin at AmBank (M) Berhad, 6 & 7, Jalan S10/1, Section 10,

Off Jalan Bukit, 43000 Kajang, Selangor, account number 8881003372432

2.

Cash totalling RM55,233.00 and any accretion to it in the savings account of

Sabariah binti Kamarudin at AmBank (M) Berhad, 6 & 7, Jalan S10/1, Section 10,

Off Jalan Bukit, 43000 Kajang, Selangor, account number 8881004017001

Dated 22 February 2016

[PRM(Perb. Bahagian Pendakwaan) 40/2015; PN(PU2)622/XX]

RUSHAN LUTFI BIN MOHAMED

Judge

Sessions Court 1, Ampang

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