Seksyen 1
Wang tunai berjumlah RM21,888.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Siew
Kam
Seong di
Malayan
Banking
Berhad,
Cawangan Menara Kuala Lumpur, Kuala Lumpur, nombor akaun 114013136721
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 6
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 101 2019, currently marked in force and first recorded in 2019.
Front matterCover and publication detailsOpenClose
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
- 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 Siew Kam Seong supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 26 Februari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM17,572.99 dan apa-apa pertambahan kepadanya dalam akaun semasa Siew Kam Seong di Public Bank Berhad, Cawangan Taman
Connaught, Kuala Lumpur, nombor akaun 6072238332
Seksyen 3
Wang tunai berjumlah RM22,314.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siew Kam Seong di Public Bank Berhad, Cawangan Taman
Selayang Jaya, Selangor, nombor akaun 4423618307
Bertarikh 20 Februari 2019
[PRM(Permohonan Bhg. Pendakwaan) 82/2018; PN(PU2)622/XXXI]
COLLIN LAWRENCE SEQUERAH
Hakim
Mahkamah Tinggi 1, Kuala Lumpur
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 properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Siew Kam Seong to attend before the High Court 1, Kuala Lumpur on 26 February 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM21,888.81 and any accretion to it in the savings account of
Siew Kam Seong at Malayan Banking Berhad, Menara Kuala Lumpur Branch,
Kuala Lumpur, account number 114013136721
Seksyen 2
Cash totalling RM17,572.99 and any accretion to it in the current account of
Siew Kam Seong at Public Bank Berhad, Taman Connaught Branch, Kuala Lumpur, account number 6072238332
Seksyen 3
Cash totalling RM22,314.67 and any accretion to it in the savings account of
Siew Kam Seong at Public Bank Berhad, Taman Selayang Jaya Branch, Selangor, account number 4423618307
Dated 20 February 2019
[PRM(Permohonan Bhg. Pendakwaan) 82/2018; PN(PU2)622/XXXI]
COLLIN LAWRENCE SEQUERAH
Judge
High Court 1, Kuala Lumpur
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 101 2019, currently marked in force and first recorded in 2019.
- Is Notis Kepada Pihak Ketiga still in force?
- Yes — Notis Kepada Pihak Ketiga is currently in force.
- When did Notis Kepada Pihak Ketiga take effect?
- Notis Kepada Pihak Ketiga was first recorded in 2019.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 6 sections.
- Where can I read the official version of Notis Kepada Pihak Ketiga?
- The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.
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