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Notis Kepada Pihak Ketiga

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Enacted
2019
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 391 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 prosiding di bawah subseksyen 56(1) Akta terhadap Fakhira Farah binti Ahmad supaya hadir di hadapan Mahkamah Tinggi 1, Shah Alam pada 4 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

Wang tunai berjumlah RM309,116.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Fakhira Farah binti Ahmad di Standard Chartered Bank Malaysia

Berhad, Cawangan Puchong, Selangor, nombor akaun 633194741492

Bertarikh 9 Julai 2019

[PRM(Permohonan Bhg. Pendakwaan) 18/2019; PN(PU2)622/XXXIII]

DATO' INDERA HAJI ABD. HALIM BIN AMAN

Hakim

Mahkamah Tinggi 1, Shah Alam

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Fakhira Farah binti Ahmad to attend before High Court 1, Shah Alam on 4 September 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM309,116.11 and any accretion to it in the savings account of

Fakhira Farah binti Ahmad at Standard Chartered Bank Malaysia Berhad,

Puchong Branch, Selangor, account number 633194741492

Dated 9 July 2019

[PRM(Permohonan Bhg. Pendakwaan) 18/2019; PN(PU2)622/XXXIII]

DATO' INDERA HAJI ABD. HALIM BIN AMAN

Judge

High Court 1, Shah Alam

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