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Notis Kepada Pihak Ketiga

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Enacted: 2017
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

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 Sharifah Zarina binti Syed Zainal (No. KP. 720324-08-5174), supaya hadir di hadapan Mahkamah Tinggi 4, Kuala Lumpur pada 25 Mei 2017 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM181,697.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sharifah Zarina binti Syed Zainal di CIMB Bank Berhad, Cawangan Desa

Jaya Kepong, No. 4, Jalan 54, Desa Jaya, Kepong, 52100 Kuala Lumpur, nombor akaun 7053383134

Bertarikh 18 April 2017

[PRM(Permohonan Bhg. Pendakwaan) 59/2016; PN(PU2)622/XXIV]

DATO’ HJ MOHAMAD SHARIFF BIN ABU SAMAH

Hakim

Mahkamah Tinggi 4, 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 Sharifah Zarina binti Syed Zainal

(NRIC. No. 720324-08-5174), to attend before High Court 4, Kuala Lumpur on 25 May 2017 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM181,697.90 and any accretion to it in the savings account of

Sharifah Zarina binti Syed Zainal at CIMB Bank Berhad, Desa Jaya Kepong Branch,

No. 4, Jalan 54, Desa Jaya, Kepong, 52100 Kuala Lumpur, account number 7053383134

Dated 18 April 2017

[PRM(Permohonan Bhg. Pendakwaan) 59/2016; PN(PU2)622/XXIV]

DATO’ HJ MOHAMAD SHARIFF BIN ABU SAMAH

Judge

High Court 4, Kuala Lumpur

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