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Notis Kepada Pihak Ketiga

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Enacted
2019
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 154 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 Johari bin Ariffin, Muhamad Amir bin Daud dan P.D.Logistik Sdn Bhd supaya hadir di hadapan Mahkamah Tinggi 3, Alor Setar pada 17 April 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM2,653.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Johari bin

Ariffin di

Malayan

Banking

Berhad,

Cawangan Changloon, Kedah, nombor akaun 152219072987

2.

Wang tunai berjumlah RM36,151.34 dan apa-apa pertambahan kepadanya dalam akaun semasa P.D.Logistik Sdn Bhd di CIMB Bank Berhad, Cawangan Changloon,

Kedah, nombor akaun 8008176368

3.

Wang tunai berjumlah RM4,124.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Muhamad Amir bin Daud di Public Bank Berhad,

Cawangan Changloon, Kedah, nombor akaun 1316216413

Bertarikh 12 Mac 2019

[PRM(Permohonan Bhg. Pendakwaan) 68/2018; PN(PU2)622/XXXI]

ABU BAKAR BIN KATAR

Pesuruhjaya Kehakiman

Mahkamah Tinggi 3, Alor Setar

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 Johari bin Ariffin,

Muhamad Amir bin Daud and P.D.Logistik Sdn Bhd to attend before the High Court 3,

Alor Setar on 17 April 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 RM2,653.30 and any accretion to it in the savings account of

Johari bin Ariffin at Malayan Banking Berhad, Changloon Branch, Kedah, account number 152219072987

2.

Cash totalling RM36,151.34 and any accretion to it in the current account of

P.D.Logistik Sdn Bhd at CIMB Bank Berhad, Changloon Branch, Kedah, account number 8008176368

3.

Cash totalling RM4,124.00 and any accretion to it in the fixed deposit account of

Muhamad Amir bin Daud at Public Bank Berhad, Changloon Branch, Kedah, account number 1316216413

Dated 12 March 2019

[PRM(Permohonan Bhg. Pendakwaan) 68/2018; PN(PU2)622/XXXI]

ABU BAKAR BIN KATAR

Judicial Commissioner

High Court 3, Alor Setar

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