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Notis Kepada Pihak Ketiga

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Enacted
2019
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 100 2019, currently marked in force and first recorded in 2019.

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 Chia Chong Kin supaya hadir di hadapan Mahkamah Tinggi 1, Seremban pada 27 Februari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM22,486.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Chia Chong Kin di Public Bank Berhad, Cawangan Bahau,

Negeri Sembilan, nombor akaun 3128242010

2.

Wang tunai berjumlah RM17,336.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chia Chong Kin di Public Bank Berhad, Cawangan Bahau,

Negeri Sembilan, nombor akaun 6845817912

Bertarikh 20 Februari 2019

[PRM(Permohonan Bhg. Pendakwaan) 52/2018; PN(PU2)622/XXXI]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Hakim

Mahkamah Tinggi 1, Seremban

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 Chia Chong Kin to attend before the High Court 1, Seremban on 27 February 2019 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 RM22,486.71 and any accretion to it in the current account of

Chia Chong Kin at Public Bank Berhad, Bahau Branch, Negeri Sembilan, account number 3128242010

2.

Cash totalling RM17,336.37 and any accretion to it in the savings account of

Chia Chong Kin at Public Bank Berhad, Bahau Branch, Negeri Sembilan, account number 6845817912

Dated 20 February 2019

[PRM(Permohonan Bhg. Pendakwaan) 52/2018; PN(PU2)622/XXXI]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Judge

High Court 1, Seremban

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