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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) 542 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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Pertubuhan Pendidikan dan Latihan Amal Bistari (PPLAB) supaya hadir di hadapan Mahkamah Tinggi 1, Alor Setar pada 18 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 RM247,524.89 dan apa-apa pertambahan kepadanya dalam akaun semasa Pertubuhan Pendidikan dan Latihan Amal Bistari (PPLAB)

di

Malayan

Banking

Berhad,

Cawangan

Alor

Setar,

Kedah, nombor akaun 552022617870

2.

Wang tunai berjumlah RM1,800.34 dan apa-apa pertambahan kepadanya dalam akaun semasa Pertubuhan Pendidikan dan Latihan Amal Bistari (PPLAB)

di CIMB Bank Berhad, Cawangan Persiaran Sultan Abdul Hamid, Alor Setar, Kedah, nombor akaun 8602454368

Bertarikh 5 September 2018

[PRM(Permohonan Bhg. Pendakwaan) 28/2018; PN(PU2)622/XXIX]

DATO' HASHIM BIN HAMZAH

Hakim

Mahkamah Tinggi 1, Alor Setar

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 proceedings under subsections 56(1) and 61(2) of the Act against Pertubuhan Pendidikan dan Latihan

Amal Bistari (PPLAB) to attend before the High Court 1, Alor Setar on 18 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 RM247,524.89 and any accretion to it in the current account of

Pertubuhan Pendidikan dan Latihan Amal Bistari (PPLAB) at Malayan Banking

Berhad, Alor Setar Branch, Kedah, account number 552022617870

2.

Cash totalling RM1,800.34 and any accretion to it in the current account of

Pertubuhan Pendidikan dan Latihan Amal Bistari (PPLAB) at CIMB Bank Berhad,

Persiaran

Sultan

Abdul

Hamid

Branch,

Alor

Setar,

Kedah, account number 8602454368

Dated 5 September 2018

[PRM(Permohonan Bhg. Pendakwaan) 28/2018; PN(PU2)622/XXIX]

DATO' HASHIM BIN HAMZAH

Judge

High Court 1, Alor Setar

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