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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 pertuduhan terhadap Abdul Ghaffar bin Sabran (No. KP. 790115-01-6619), supaya hadir di hadapan Mahkamah Sesyen 1, Johor Bahru pada 12 Disember 2017 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah SGD200,000.00 yang disita pada 24 April 2016

Bertarikh 5 Disember 2017

[PRM(Perb. Bahagian Pendakwaan) 78/2017; PN(PU2)622/XXVI]

KAMARUDIN BIN KAMSUN

Hakim

Mahkamah Sesyen 1, Johor Bahru

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 charge against

Abdul Ghaffar bin Sabran (IC. No. 790115-01-6619), to attend before Sessions Court 1,

Johor Bahru on 12 December 2017 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling SGD200,000.00 which was seized on 24 April 2016

Dated 5 December 2017

[PRM(Perb. Bahagian Pendakwaan) 78/2017; PN(PU2)622/XXVI]

KAMARUDIN BIN KAMSUN

Judge

Sessions Court 1, Johore Bahru

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