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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) 703 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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Syed Anuar bin Syed Chik @ Syed Kechik supaya hadir di hadapan Mahkamah Tinggi 1, Pulau Pinang pada 7 Januari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Kereta BMW 318I (A) bernombor pendaftaran WGD 155 yang didaftarkan kepada

Syed Anuar bin Syed Chik @ Syed Kechik

2.

Motosikal Kawasaki EN650-A bernombor pendaftaran WB 4288P yang didaftarkan kepada Syed Anuar bin Syed Chik @ Syed Kechik

Bertarikh 4 Disember 2018

[PRM(Permohonan Bhg. Pendakwaan)29/2018; PN(PU2)622/XXX]

DATO' AKHTAR BIN TAHIR

Hakim

Mahkamah Tinggi 1, Pulau Pinang

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

Syed Anuar bin Syed Chik @ Syed Kechik to attend before the High Court 1, Penang on 7 January 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

BMW 318I (A) motorcar with registration number WGD 155 registered to

Syed Anuar bin Syed Chik @ Syed Kechik

2.

Kawasaki EN650-A motorcycle with registration number WB 4288P registered to

Syed Anuar bin Syed Chik @ Syed Kechik

Dated 4 December 2018

[PRM(Permohonan Bhg. Pendakwaan)29/2018; PN(PU2)622/XXX]

DATO' AKHTAR BIN TAHIR

Judge

High Court 1, Penang

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