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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) 572 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 dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Muhammad Razik bin Mohamed Riyaludin supaya hadir di hadapan Mahkamah Sesyen 4, Johor Bahru 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 RM2,452,630.69 dan apa-apa pertambahan kepadanya dalam akaun semasa MN Energy Global di RHB Bank Berhad, Cawangan Komtar

City Centre, Johor Bahru, Johor, nombor akaun 20101700223862

2.

Wang tunai berjumlah RM2,701,129.68 dan apa-apa pertambahan kepadanya dalam akaun semasa Capital Swiss di Hong Leong Bank Berhad, Cawangan

Johor Bahru, Johor, nombor akaun 500324846

3.

Kereta Toyota Hilux bernombor pendaftaran JRH 9485 yang didaftarkan kepada

Muhammad Razik bin Mohamed Riyaludin

4.

Kereta Jaguar XJ bernombor pendaftaran JQV 786 yang didaftarkan kepada

Muhammad Razik bin Mohamed Riyaludin

3

Bertarikh 3 Oktober 2018

[PRM(Perb. Bahagian Pendakwaan) 66/2018; PN(PU2)622/XXIX]

AIZATUL AKMAL BIN MAHARANI

Hakim

Mahkamah Sesyen 4, Johor Bahru

4

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 Muhammad Razik bin Mohamed Riyaludin to attend before the Sessions Court 4, Johor Bahru 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 RM2,452,630.69 and any accretion to it in the current account of

MN Energy Global at RHB Bank Berhad, Komtar City Centre Branch, Johor Bahru,

Johore, account number 20101700223862

2.

Cash totalling RM2,701,129.68 and any accretion to it in the current account of

Capital Swiss at Hong Leong Bank Berhad, Johor Bahru Branch, Johore, account number 500324846

3.

Toyota Hilux motorcar with registration number JRH 9485 registered to

Muhammad Razik bin Mohamed Riyaludin

4.

Jaguar XJ motorcar with registration number JQV 786 registered to

Muhammad Razik bin Mohamed Riyaludin

Dated 3 October 2018

[PRM(Perb. Bahagian Pendakwaan) 66/2018; PN(PU2)622/XXIX]

AIZATUL AKMAL BIN MAHARANI

Judge

Sessions Court 4, Johor Bahru

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