Seksyen 1
Wang tunai berjumlah RM2,758.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Tiong
An di
Malayan
Banking
Berhad,
Cawangan Kuala Kangsar, Perak, nombor akaun 108092541707
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 20
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 379 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) Akta terhadap Tan Tiong An dan Saifon Kittikhunsingkhorn supaya hadir di hadapan Mahkamah Tinggi 3, Ipoh pada 26 Ogos 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM2,343.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Tiong
An di
Malayan
Banking
Berhad,
Cawangan Kuala Kangsar, Perak, nombor akaun 158097905430
Seksyen 3
Wang tunai berjumlah RM4,789.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Tiong
An di
Malayan
Banking
Berhad,
Cawangan Kuala Kangsar, Perak, nombor akaun 558097061542
Seksyen 4
Wang tunai berjumlah RM1,091.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Tiong
An di
Malayan
Banking
Berhad,
Cawangan Kuala Kangsar, Perak, nombor akaun 55809757747
3
Seksyen 5
Wang tunai berjumlah RM2,781.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Tiong An di RHB Bank Berhad, Cawangan Kuala Kangsar,
Seksyen 6
Perak, nombor akaun 10818200059766
Wang tunai berjumlah RM2,758.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Tiong An di Public Bank Berhad, Cawangan Kuala Kangsar,
Perak, nombor akaun 4666068923
Seksyen 7
Kereta Nissan Almera bernombor pendaftaran AJD 4231 yang didaftarkan kepada
Seksyen 8
Tan Tiong An
Wang tunai berjumlah RM7,045.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saifon Kittikhunsingkhorn di Malayan Banking Berhad,
Seksyen 9
Cawangan Kuala Kangsar, Perak, nombor akaun 158097910632
Wang tunai berjumlah RM19,510.57 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saifon Kittikhunsingkhorn di Malayan Banking Berhad,
Seksyen 10
Cawangan Kuala Kangsar, Perak, nombor akaun 158097905588
Wang tunai berjumlah RM10,330.00 dalam milikan Saifon Kittikhunsingkhorn yang disita pada 11 April 2018
Bertarikh 2 Ogos 2019
[PRM(Permohonan Bhg. Pendakwaan) 19/2019; PN(PU2)622/XXXIII]
DATO' MOHD RADZI BIN HARUN
Pesuruhjaya Kehakiman
Mahkamah Tinggi 3, Ipoh
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 subsection 56(1) of the Act against Tan Tiong An and Saifon Kittikhunsingkhorn to attend before High Court 3, Ipoh on 26 August 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM2,758.82 and any accretion to it in the savings account of
Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 108092541707
Seksyen 2
Cash totalling RM2,343.30 and any accretion to it in the savings account of
Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 158097905430
Seksyen 3
Cash totalling RM4,789.09 and any accretion to it in the savings account of
Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 558097061542
Seksyen 4
Cash totalling RM1,091.17 and any accretion to it in the savings account of
Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 55809757747
Seksyen 5
Cash totalling RM2,781.00 and any accretion to it in the savings account of
Tan Tiong An at RHB Bank Berhad, Kuala Kangsar Branch, Perak, account number 10818200059766
5
Seksyen 6
Cash totalling RM2,758.82 and any accretion to it in the savings account of
Tan Tiong An at Public Bank Berhad, Kuala Kangsar Branch, Perak, account number 4666068923
Seksyen 7
Nissan Almera motorcar with registration number AJD 4231 registered to
Tan Tiong An
Seksyen 8
Cash totalling RM7,045.44 and any accretion to it in the savings account of
Saifon Kittikhunsingkhorn at Malayan Banking Berhad, Kuala Kangsar Branch,
Perak, account number 158097910632
Seksyen 9
Cash totalling RM19,510.57 and any accretion to it in the savings account of
Saifon Kittikhunsingkhorn at Malayan Banking Berhad, Kuala Kangsar Branch,
Seksyen 10
Perak, account number 158097905588
Cash totalling RM10,330.00 in the possession of Saifon Kittikhunsingkhorn which was seized on 11 April 2018
Dated 2 August 2019
[PRM(Permohonan Bhg. Pendakwaan) 19/2019; PN(PU2)622/XXXIII]
DATO' MOHD RADZI BIN HARUN
Judicial Commissioner
High Court 3, Ipoh
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 379 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 20 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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