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Notis Kepada Pihak Ketiga

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2019
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 139 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 pertuduhan terhadap Soundthirarajan a/l Thanapal supaya hadir di hadapan Mahkamah Sesyen 5, Petaling Jaya pada 21 Mac 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Kereta Honda Accord 2.0L VTI-L (A) bernombor pendaftaran VL 8543 yang didaftarkan kepada Soundthirarajan a/l Thanapal

2.

Kereta Ford Ranger 2.2L XLT 4WD AT bernombor pendaftaran VU 2548 yang didaftarkan kepada Soundthirarajan a/l Thanapal

3.

Wang tunai berjumlah RM642.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Soundthirarajan a/l Thanapal di RHB Bank Berhad, Cawangan

Damansara Jaya, Petaling Jaya, Selangor, nombor akaun 21206800091375

4.

Wang tunai berjumlah RM97,488.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Silversky Software di RHB Bank Berhad, Cawangan Damansara Jaya,

Petaling Jaya, Selangor, nombor akaun 21206800092975

3

Bertarikh 11 Mac 2019

[PRM(Perb. Bahagian Pendakwaan ) 21/2018; PN(PU2)622/XXXII]

HILMIAH BINTI YUSOF

Hakim

Mahkamah Sesyen 5, Petaling Jaya

4

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 charge against Soundthirarajan a/l Thanapal to attend before Sessions Court 5, Petaling Jaya on 21 March 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Honda Accord 2.0L VTI-L (A) motorcar with registration number VL 8543

registered to Soundthirarajan a/l Thanapal

2.

Ford Ranger 2.2L XLT 4WD AT motorcar with registration number VU 2548

registered to Soundthirarajan a/l Thanapal

3.

Cash totalling RM642.79 and any accretion to it in the current account of

Soundthirarajan a/l Thanapal at RHB Bank Berhad, Damansara Jaya Branch,

Petaling Jaya, Selangor, account number 21206800091375

4.

Cash totalling RM97,488.48 and any accretion to it in the current account of

Silversky Software at RHB Bank Berhad, Damansara Jaya Branch, Petaling Jaya,

Selangor, account number 21206800092975

5

Dated 11 March 2019

[PRM(Perb. Bahagian Pendakwaan) 21/2018; PN(PU2)622/XXXII]

HILMIAH BINTI YUSOF

Judge

Sessions Court 5, Petaling Jaya

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