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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 Robinah binti Hassan (No. KP. 580826-03-5538), supaya hadir di hadapan Mahkamah Tinggi 1, Kota Bharu pada 10 Ogos 2017 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM27,339.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Robinah binti Hassan di Hong Leong Islamic Bank Berhad, Cawangan Jalan

Padang Garong, Kota Bharu, Kelantan, nombor akaun 36151133686

Bertarikh 12 Julai 2017

[PRM(Permohonan Bhg. Pendakwaan) 32/2017; PN(PU2)622/XXV]

DATO’ AHMAD BIN BACHE

Pesuruhjaya Kehakiman

Mahkamah Tinggi 1, Kota Bharu

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 Robinah binti Hassan

(IC. No. 580826-03-5538), to attend before High Court 1, Kota Bharu on 10 August 2017

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

Jadual

Cash totalling RM27,339.03 and any accretion to it in the savings account of

Robinah binti Hassan at Hong Leong Islamic Bank Berhad, Jalan Padang Garong Branch,

Kota Bharu, Kelantan, account number 36151133686

Dated 12 July 2017

[PRM(Permohonan Bhg. Pendakwaan) 32/2017; PN(PU2)622/XXV]

DATO’ AHMAD BIN BACHE

Judicial Commissioner

High Court 1, Kota Bharu

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