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Notis Kepada Pihak Ketiga

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Enacted
2018
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 524 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], dan menurut perintah mahkamah bertarikh 20 Julai 2018 yang melucuthakkan harta dalam Jadual, notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Mohd Faizul bin Othman supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 22 Oktober 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM2,666.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Faizul bin Othman di Malayan Banking Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 162106612123

2.

Wang tunai berjumlah RM7,150.00 dalam milikan Mohd Faizul bin Othman yang disita pada 30 Jun 2017

3.

Wang tunai berjumlah Baht Thai 5,260 dalam milikan Mohd Faizul bin Othman yang disita pada 30 Jun 2017

Bertarikh 5 September 2018

[PRM(Permohonan Bhg. Pendakwaan) 41/2018; PN(PU2)622/XXIX]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

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], and pursuant to the court order dated 20 July 2018 which forfeited the properties in the

Schedule, notice is given to any third party who claims to have any interest in the properties specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Mohd Faizul bin Othman to attend before the

Criminal High Court 5, Shah Alam on 22 October 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 RM2,666.43 and any accretion to it in the savings account of

Mohd Faizul bin Othman at Malayan Banking Berhad, Shah Alam Branch, Selangor, account number 162106612123

2.

Cash totalling RM7,150.00 in the possession of Mohd Faizul bin Othman which was seized on 30 June 2017

3.

Cash totalling Thai Baht 5,260 in the possession of Mohd Faizul bin Othman which was seized on 30 June 2017

Dated 5 September 2018

[PRM(Permohonan Bhg. Pendakwaan) 41/2018; PN(PU2)622/XXIX]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Judge

Criminal High Court 5, Shah Alam

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