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Notis Kepada Pihak Ketiga

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Enacted: 2018
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 Permai Gas Sdn. Bhd. (No. Pendaftaran Perniagaan: 512859-T) supaya hadir di hadapan Mahkamah Tinggi 3, Pulau Pinang pada 12 Mac 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM527,789.04 dan apa-apa pertambahan kepadanya dalam akaun semasa Permai Gas Sdn. Bhd. di RHB Bank Berhad, Cawangan Sungai Bakap,

Pulau Pinang, nombor akaun 20710300019319

Bertarikh 8 Februari 2018

[PRM(Permohonan Bhg. Pendakwaan) 104/2017; PN(PU2)622/XXVII]

DATO’ AHMAD SHAHRIR BIN MOHD SALLEH

Pesuruhjaya Kehakiman

Mahkamah Tinggi 3, Pulau Pinang

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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Permai Gas Sdn. Bhd.

(Business Registration No.: 512859-T) to attend before the High Court 3, Penang on 12 March 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM527,789.04 and any accretion to it in the current account of Permai Gas Sdn. Bhd. at RHB Bank Berhad, Sungai Bakap Branch, Penang, account number 20710300019319

Dated 8 February 2018

[PRM(Permohonan Bhg. Pendakwaan) 104/2017; PN(PU2)622/XXVII]

DATO’ AHMAD SHAHRIR BIN MOHD SALLEH

Judicial Commissioner

High Court 3, Penang

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