Notis Kepada Pihak Ketiga
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- Enacted
- 2018
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 586 2018, currently marked in force and first recorded in 2018.
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P.U. (B) 586
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B)
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 dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Totti Trading supaya hadir di hadapan Mahkamah Tinggi 2, Johor Bahru pada 19 November 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual Wang tunai berjumlah RM1,055,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Totti Trading di Hong Leong Bank Berhad, Cawangan Johor Bahru, Johor, nombor akaun 00500116205 Bertarikh 17 Oktober 2018 [PRM(Permohonan Bhg. Pendakwaan) 30/2011; PN(PU2)622/XXIX] MAT GHANI BIN ABDULLAH Pesuruhjaya Kehakiman Mahkamah Tinggi 2, Johor Bahru P.U. (B) 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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Totti Trading to attend before the High Court 2, Johor Bahru on 19 November 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited. Schedule Cash totalling RM1,055,000.00 and any accretion to it in the current account of Totti Trading at Hong Leong Bank Berhad, Johor Bahru Branch, Johore, account number 00500116205 Dated 17 October 2018 [PRM(Permohonan Bhg. Pendakwaan) 30/2011; PN(PU2)622/XXIX] MAT GHANI BIN ABDULLAH Judicial Commissioner High Court 2, Johor Bahru
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