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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) 20 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 Meyyappan a/l P.M.P.L Mannamalai supaya hadir di hadapan Mahkamah Sesyen 1, Petaling Jaya pada 26 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 RM335,563.62 dan apa-apa pertambahan kepadanya dalam akaun semasa Meyyappan a/l P.M.P.L Mannamalai di RHB Bank Berhad, Cawangan

Damansara Jaya, Petaling Jaya, Selangor, nombor akaun 21206800065650

2.

Wang tunai berjumlah RM24,713.43 dan apa-apa pertambahan kepadanya dalam akaun semasa

Meyyappan a/l

P.M.P.L

Mannamalai di Malayan Banking Berhad, Cawangan Damansara Utama, Petaling Jaya, Selangor, nombor akaun 564191018394

Bertarikh 17 Disember 2018

[PRM(Perb. Bahagian Pendakwaan)23/2018; PN(PU2)622/XXX]

NORSHILA BINTI DATO’ HJ. KAMARUDDIN

Hakim

Mahkamah Sesyen 1, Petaling Jaya

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 charge against Meyyappan a/l P.M.P.L Mannamalai to attend before the Sessions Court 1,

Petaling Jaya on 26 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 RM335,563.62 and any accretion to it in the current account of

Meyyappan a/l P.M.P.L Mannamalai at RHB Bank Berhad, Damansara Jaya Branch,

Petaling Jaya, Selangor, account number 21206800065650

2.

Cash totalling RM24,713.43 and any accretion to it in the current account of

Meyyappan a/l P.M.P.L Mannamalai at Malayan Banking Berhad, Damansara

Utama Branch, Petaling Jaya, Selangor, account number 564191018394

Dated 17 December 2018

[PRM(Perb. Bahagian Pendakwaan)23/2018; PN(PU2)622/XXX]

NORSHILA BINTI DATO’ HJ. KAMARUDDIN

Judge

Sessions Court 1, Petaling Jaya

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