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Notis Kepada Pihak Ketiga

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Enacted
2018
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 231 2018, currently marked in force and first recorded in 2018.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

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], 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 Ter Leong Jenn dan Luwi Poh Li supaya hadir di hadapan Mahkamah Sesyen 2, Johor Bahru pada 7 Mei 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM172,800.95 dan apa-apa pertambahan kepadanya dalam akaun semasa Ter Leong Jenn di Hong Leong Bank Berhad, Cawangan Skudai,

Johor, nombor akaun 12300260476

2.

Wang tunai berjumlah RM37,632.00 dalam akaun khas no. 5 Bank Negara

Malaysia yang digunakan oleh Ter Leong Jenn sebagai bayaran bagi pelepasan kereta Mercedes Benz bernombor pendaftaran JLT 38 milik Luwi Poh Li

3.

Kereta Toyota Hilux bernombor pendaftaran JLN 1434 milik Tee Hua Aik

Bertarikh 3 Mei 2018

[PRM(Perb. Bahagian Pendakwaan) 9/2018; PN(PU2)622/XXVIII]

MOHD FAUZI BIN MOHD NASIR

Hakim

Mahkamah Sesyen 2, Johor Bahru

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], 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 Ter Leong Jenn and Luwi Poh Li to attend before the

Sessions Court 2, Johor Bahru on 7 May 2018 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 RM172,800.95 and any accretion to it in the current account of Ter Leong Jenn at Hong Leong Bank Berhad, Skudai Branch, Johore, account number 12300260476

2.

Cash totalling RM37,632.00 in the special account no. 5 of Bank Negara Malaysia which is used by Ter Leong Jenn as a payment for the released of Mercedes Benz motorcar with registration number JLT 38 owned by Luwi Poh Li

3.

Toyota Hilux motorcar with registration number JLN 1434 owned by Tee Hua Aik

Dated 3 May 2018

[PRM(Perb. Bahagian Pendakwaan) 9/2018; PN(PU2)622/XXVIII]

MOHD FAUZI BIN MOHD NASIR

Judge

Sessions Court 2, Johor Bahru

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