Seksyen 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,
P.U. (B)In force
Notis Kepada Pihak Ketiga
The full official text, structured for quick navigation. Copy any provision or jump straight to a section.
- Enacted
- 2018
- Sections
- 4
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 detailsOpenClose
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
- 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
Seksyen 2
Kedah, nombor akaun 552022617870
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
Opening note
Preamble
- 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. Schedule
Seksyen 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
Seksyen 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
Common questions
- What is Notis Kepada Pihak Ketiga?
- 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.
- Is Notis Kepada Pihak Ketiga still in force?
- Yes — Notis Kepada Pihak Ketiga is currently in force.
- When did Notis Kepada Pihak Ketiga take effect?
- Notis Kepada Pihak Ketiga was first recorded in 2018.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 4 sections.
- Where can I read the official version of Notis Kepada Pihak Ketiga?
- The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.
Something wrong on this page?
If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.