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Notis Kepada Pihak Ketiga

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Enacted: 2019
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 pertuduhan terhadap Abdul Gafar bin Abdurahiman supaya hadir di hadapan Mahkamah Sesyen 9, Kuala Lumpur pada 17 Januari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Hartanah dalam dokumen hakmilik No. HSM: 23773, Mukim Kajang, Daerah Hulu

Langat, Selangor: sebuah rumah beralamat di No. 2A, Jalan Bukit Impian 4, Taman

Bukit Impiana, Country Height, 43000 Kajang, Selangor milik Gapa Jitu Sdn. Bhd.

Kereta Toyota Hilux bernombor pendaftaran WTM 9475 yang didaftarkan kepada

Gapa Jitu Sdn. Bhd.

Kereta Audi Q5 bernombor pendaftaran WYT 411 yang didaftarkan kepada

Gapa Jitu Sdn. Bhd.

Kereta Mercedes Benz E250 bernombor pendaftaran WQR 12 yang didaftarkan kepada Gapa Jitu Sdn. Bhd.

Kereta Toyota Estima Aeras bernombor pendaftaran WVF 1598 yang didaftarkan kepada Gapa Jitu Sdn. Bhd.

Jam tangan Rolex No Siri: 65G29340 yang disita pada 22 Mac 2016

Jam tangan Cartier yang disita pada 22 Mac 2016

Jam tangan IWC 3260799 yang disita pada 22 Mac 2016

Wang tunai berjumlah RM18,000.00 yang disita pada 17 Mac 2016

10. Wang tunai berjumlah RM25,000.00 yang disita pada 17 Mac 2016

11. Wang tunai dalam mata wang Australia berjumlah AUD 6,000.00 yang disita pada 22 Mac 2016

12. Wang tunai berjumlah RM3,110.00 yang disita pada 22 Mac 2016

13. Wang tunai berjumlah RM11,555.80 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Abdul Gafar bin Abdurahiman di Malayan Banking Berhad,

Cawangan Desa Pandan, Kuala Lumpur, nombor akaun 214543-112376

14. Wang tunai berjumlah RM28,075.23 dan pertambahan kepadanya dalam akaun

Amanah Saham Bumiputera Abdul Gafar bin Abdurahiman di Amanah Saham

Nasional Berhad, Cawangan Kuantan, Pahang, nombor akaun 001573190

15. Wang tunai berjumlah RM24,213.26 dan apa-apa pertambahan kepadanya dalam akaun semasa GPO Essence Sdn. Bhd. di CIMB Bank Berhad, Cawangan Cyberjaya,

Selangor, nombor akaun 12550000237050/8003224691

Bertarikh 9 Januari 2019

[PRM(Perb. Bahagian Pendakwaan ) 35/2016; PN(PU2)622/XXX]

AZURA BINTI ALWI

Hakim

Mahkamah Sesyen 9, Kuala Lumpur

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 Abdul Gafar bin Abdurahiman to attend before the Sessions Court 9,

Kuala Lumpur on 17 January 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Property in document title HSM No.: 23773, Mukim of Kajang, District of

Hulu Langat, Selangor: a house addressed at No. 2A, Jalan Bukit Impian 4,

Taman Bukit Impiana, Country Height, 43000 Kajang, Selangor owned by

Gapa Jitu Sdn. Bhd.

Toyota Hilux motorcar with registration number WTM 9475 registered to

Gapa Jitu Sdn. Bhd.

Audi Q5 motorcar with registration number WYT 411 registered to

Gapa Jitu Sdn. Bhd.

Mercedes Benz E250 motorcar with registration number WQR 12 registered to

Gapa Jitu Sdn. Bhd.

Toyota Estima Aeras motorcar with registration number WVF 1598 registered to

Gapa Jitu Sdn. Bhd.

Rolex watch Series No: 65G29340 which was seized on 22 March 2016

Cartier watch which was seized on 22 March 2016

IWC 3260799 watch which was seized on 22 March 2016

Cash totalling RM18,000.00 which was seized on 17 March 2016

10. Cash totalling RM25,000.00 which was seized on 17 March 2016

11. Cash in Australian currency totalling AUD 6,000.00 which was seized on 22 March 2016

12. Cash totalling RM3,110.00 which was seized on 22 March 2016

13. Cash totalling RM11,555.80 and any accretion to it in the fixed deposit account of

Abdul Gafar bin Abdurahiman at Malayan Banking Berhad, Desa Pandan Branch,

Kuala Lumpur, account number 214543-112376

14. Cash totalling RM28,075.23 and any accretion to it in the Amanah Saham

Bumiputera account of Abdul Gafar bin Abdurahiman at Amanah Saham Nasional

Berhad, Kuantan Branch, Pahang, account number 001573190

15. Cash totalling RM24,213.26 and any accretion to it in the current account of GPO

Essence Sdn. Bhd. at CIMB Bank Berhad, Cyberjaya Branch, Selangor, account number 12550000237050/8003224691

Dated 9 January 2019

[PRM(Perb. Bahagian Pendakwaan) 35/2016; PN(PU2)622/XXX]

AZURA BINTI ALWI

Judge

Sessions Court 9, Kuala Lumpur

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