Seksyen 1
Wang tunai berjumlah RM2,544,268.94 dan apa-apa pertambahan kepadanya dalam akaun semasa Marc Construction & Trading di CIMB Bank Berhad,
Cawangan Jaya Shopping Centre, Seksyen 14, Petaling Jaya, Selangor, nombor akaun 8008499770
P.U. (B)In force
Notis Kepada Pihak Ketiga
The full official text, structured for quick navigation. Copy any provision or jump straight to a section.
- Enacted
- 2019
- Sections
- 8
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 213 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 Marc Construction & Trading, SKK Power Trading dan Tan Zhi Soon supaya hadir di hadapan Mahkamah Tinggi 8, Shah Alam pada 9 Mei 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM586,580.55 dan apa-apa pertambahan kepadanya dalam akaun semasa SKK Power Trading di CIMB Bank Berhad, Cawangan Jaya Shopping
Centre, Seksyen 14, Petaling Jaya, Selangor, nombor akaun 8008499718
Seksyen 3
Wang tunai berjumlah RM48,032.78 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Zhi Soon di CIMB Bank Berhad, Cawangan Jaya Shopping
Centre, Seksyen 14, Petaling Jaya, Selangor, nombor akaun 7064950009
Seksyen 4
Wang tunai berjumlah RM415,720.92 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Zhi Soon di CIMB Bank Berhad, Cawangan Jaya Shopping
Centre, Seksyen 14, Petaling Jaya, Selangor, nombor akaun 8008501659
3
Bertarikh 23 April 2019
[PRM(Permohonan Bhg. Pendakwaan) 33/2018; PN(PU2)622/XXXII]
DATUK MEOR HASHIMI BIN ABDUL HAMID
Pesuruhjaya Kehakiman
Mahkamah Tinggi 8, Shah Alam
4
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 Marc Construction & Trading, SKK Power Trading and Tan Zhi Soon to attend before the High Court 8, Shah Alam on 9 May 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM2,544,268.94 and any accretion to it in the current account of
Marc Construction & Trading at CIMB Bank Berhad, Jaya Shopping Centre Branch,
Seksyen 14, Petaling Jaya, Selangor, account number 8008499770
Seksyen 2
Cash totalling RM586,580.55 and any accretion to it in the current account of
SKK Power Trading at CIMB Bank Berhad, Jaya Shopping Centre Branch,
Seksyen 14, Petaling Jaya, Selangor, account number 8008499718
Seksyen 3
Cash totalling RM48,032.78 and any accretion to it in the savings account of
Tan Zhi Soon at CIMB Bank Berhad, Jaya Shopping Centre Branch, Seksyen 14,
Petaling Jaya, Selangor, account number 7064950009
Seksyen 4
Cash totalling RM415,720.92 and any accretion to it in the current account of
Tan Zhi Soon at CIMB Bank Berhad, Jaya Shopping Centre Branch, Seksyen 14,
Petaling Jaya, Selangor, account number 8008501659
5
Dated 23 April 2019
[PRM(Permohonan Bhg. Pendakwaan) 33/2018; PN(PU2)622/XXXII]
DATUK MEOR HASHIMI BIN ABDUL HAMID
Judicial Commissioner
High Court 8, Shah Alam
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 213 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 8 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.
Something wrong on this page?
If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.