Seksyen 1
Wang tunai berjumlah RM42,030.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Hock Aun di CIMB Bank Berhad, Cawangan Autocity Prai,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 28
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 15 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 Lee Hock Aun, Ng Wooi Hong, Loo Soo Lean, Ng Puai Fong dan CYL Peoria Enterprise supaya hadir di hadapan Mahkamah Tinggi 2, Alor Setar pada 15 Januari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Pulau Pinang, nombor akaun 7021146292
Wang tunai berjumlah RM266.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di Hong Leong Islamic Bank Berhad,
Seksyen 3
Cawangan Sungai Petani, Kedah, nombor akaun 17151056009
Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di Standard Chartered Bank Malaysia Berhad,
Seksyen 4
Cawangan Bukit Tengah, Pulau Pinang, nombor akaun 713194864284
Wang tunai berjumlah RM230,429.66 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Wooi Hong di Standard Chartered Bank Malaysia Berhad,
Cawangan Bukit Tengah, Pulau Pinang, nombor akaun 713194864268
3
Seksyen 5
Wang tunai berjumlah RM804,990.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di Public Bank Berhad, Cawangan Sungai Petani,
Seksyen 6
Kedah, nombor akaun 6418758322
Wang tunai berjumlah RM355,088.77 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di CIMB Bank Berhad, Cawangan Sungai Petani,
Seksyen 7
Kedah, nombor akaun 8008430086
Wang tunai berjumlah RM30,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Loo Soo Lean di Public Bank Berhad, Cawangan Sungai Petani,
Seksyen 8
Kedah, nombor akaun 1299336902
Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Loo Soo Lean di Public Bank Berhad, Cawangan Sungai Petani,
Seksyen 9
Kedah, nombor akaun 4609862928
Wang tunai berjumlah RM53,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Soo Lean di Public Bank Berhad, Cawangan Sungai Petani,
Seksyen 10
Kedah, nombor akaun 1812274218
Wang tunai berjumlah RM78,417.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Soo Lean di Malayan Banking Berhad, Cawangan
Seksyen 11
Sungai Petani, Kedah, nombor akaun 102055289657
Wang tunai berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Loo Soo Lean di RHB Bank Berhad, Cawangan Pekan Baru,
Seksyen 12
Sungai Petani, Kedah, nombor akaun 30212260010048
Wang tunai berjumlah RM50,667.23 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Soo Lean di RHB Bank Berhad, Cawangan Sungai Petani,
Kedah, nombor akaun 10206900321577
4
Seksyen 13
Wang tunai berjumlah RM149,579.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Ng
Puai
Fong di
Malayan
Banking
Berhad,
Seksyen 14
Cawangan Sungai Petani, Kedah, nombor akaun 102055384284
Wang tunai berjumlah RM87,326.01 dan apa-apa pertambahan kepadanya dalam akaun semasa CYL Peoria Enterprise di Malayan Banking Berhad, Cawangan Alma,
Pulau Pinang, nombor akaun 507321057204
Bertarikh 2 Januari 2019
[PRM(Permohonan Bhg. Pendakwaan) 37/2018; PN(PU2)622/XXX]
CHAN JIT LI
Pesuruhjaya Kehakiman
Mahkamah Tinggi 2, Alor Setar
5
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 Lee Hock Aun, Ng Wooi Hong, Loo Soo Lean, Ng Puai Fong and CYL Peoria Enterprise to attend before the High Court 2, Alor Setar on 15 January 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM42,030.21 and any accretion to it in the savings account of
Lee Hock Aun at CIMB Bank Berhad, Autocity Prai Branch, Pulau Pinang, account number 7021146292
Seksyen 2
Cash totalling RM266.01 and any accretion to it in the savings account of
Ng Wooi Hong at Hong Leong Islamic Bank Berhad, Sungai Petani Branch, Kedah, account number 17151056009
Seksyen 3
Cash totalling RM20,000.00 and any accretion to it in the savings account of
Ng Wooi Hong at Standard Chartered Bank Malaysia Berhad, Bukit Tengah Branch,
Pulau Pinang, account number 713194864284
Seksyen 4
Cash totalling RM230,429.66 and any accretion to it in the current account of
Ng Wooi Hong at Standard Chartered Bank Malaysia Berhad, Bukit Tengah Branch,
Pulau Pinang, account number 713194864268
6
Seksyen 5
Cash totalling RM804,990.62 and any accretion to it in the savings account of
Ng Wooi Hong at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 6418758322
Seksyen 6
Cash totalling RM355,088.77 and any accretion to it in the savings account of
Ng Wooi Hong at CIMB Bank Berhad, Sungai Petani Branch, Kedah, account number 8008430086
Seksyen 7
Cash totalling RM30,000.00 and any accretion to it in the fixed deposit account of
Loo Soo Lean at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 1299336902
Seksyen 8
Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of
Loo Soo Lean at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 4609862928
Seksyen 9
Cash totalling RM53,000.00 and any accretion to it in the savings account of
Loo Soo Lean at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 1812274218
Seksyen 10
Cash totalling RM78,417.18 and any accretion to it in the savings account of
Loo Soo Lean at Malayan Banking Berhad, Sungai Petani Branch, Kedah, account number 102055289657
Seksyen 11
Cash totalling RM80,000.00 and any accretion to it in the fixed deposit account of
Loo Soo Lean at RHB Bank Berhad, Pekan Baru Branch, Sungai Petani, Kedah, account number 30212260010048
Seksyen 12
Cash totalling RM50,667.23 and any accretion to it in the savings account of
Loo Soo Lean at RHB Bank Berhad, Sungai Petani Branch, Kedah, account number 10206900321577
7
Seksyen 13
Cash totalling RM149,579.00 and any accretion to it in the savings account of
Ng Puai Fong at Malayan Banking Berhad, Sungai Petani Branch, Kedah, account number 102055384284
Seksyen 14
Cash totalling RM87,326.01 and any accretion to it in the current account of
CYL Peoria Enterprise at Malayan Banking Berhad, Alma Branch, Pulau Pinang, account number 507321057204
Dated 2 January 2019
[PRM(Permohonan Bhg. Pendakwaan) 37/2018; PN(PU2)622/XXX]
CHAN JIT LI
Judicial Commissioner
High Court 2, Alor Setar
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 15 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 28 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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