Seksyen 1
Wang tunai berjumlah RM3,529.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shee Fook di CIMB Bank Berhad, Cawangan Serdang Perdana,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 4
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 260 2019, currently marked in force and first recorded in 2019.
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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
- 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 Shee Fook supaya hadir di hadapan Mahkamah Sesyen 3, Shah Alam pada 29 Mei 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Seri Kembangan, Selangor, nombor akaun 7018034022
Wang tunai berjumlah RM100.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shee Fook di Bank Islam Malaysia Berhad, Cawangan Sri Petaling,
Bandar Baru Seri Petaling, Kuala Lumpur, nombor akaun 14238020110876
Bertarikh 15 Mei 2019
[PRM(Perb. Bahagian Pendakwaan) 10/2019; PN(PU2)622/XXXII]
YANG ZAIMEY BIN YANG GHAZALI
Hakim
Mahkamah Sesyen 3, Shah Alam
3
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 charge against Shee Fook to attend before Sessions Court 3, Shah Alam on 29 May 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM3,529.39 and any accretion to it in the savings account of
Shee Fook at CIMB Bank Berhad, Serdang Perdana Branch, Seri Kembangan,
Selangor, account number 7018034022
Seksyen 2
Cash totalling RM100.80 and any accretion to it in the savings account of
Shee Fook at Bank Islam Malaysia Berhad, Sri Petaling Branch, Bandar Baru
Seri Petaling, Kuala Lumpur, account number 14238020110876
Dated 15 May 2019
[PRM(Perb. Bahagian Pendakwaan) 10/2019; PN(PU2)622/XXXII]
YANG ZAIMEY BIN YANG GHAZALI
Judge
Sessions Court 3, Shah Alam
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 260 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 4 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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