Seksyen 1
Sebelas ribu sembilan ratus sembilan puluh satu unit barang kemas yang disita pada 17 Mei 2018
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 14
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 409 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 prosiding di bawah subseksyen 56(1) Akta terhadap Obyu Holding Sdn Bhd supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 3 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Empat ratus satu utas jam tangan pelbagai jenama yang disita pada 17 Mei 2018
Seksyen 3
Enam belas unit aksesori jam tangan pelbagai jenama yang disita pada 17 Mei 2018
Seksyen 4
Dua ratus tiga puluh empat unit cermin mata pelbagai jenama yang disita pada 17 Mei 2018
Seksyen 5
Tiga ratus enam buah beg tangan pelbagai jenama yang disita pada 17 Mei 2018
Seksyen 6
Wang tunai berjumlah RM114,164,393.44 yang disita pada 31 Januari 2019
Seksyen 7
Hartanah dalam dokumen hakmilik No. H.S.(D): 120091, Lot PT 80,
Seksyen 63, Bandar Kuala Lumpur yang beralamat di B-45-2, Pavilion Residences
Tower 2, Jalan Raja Chulan, 55100 Kuala Lumpur milik Obyu Holding Sdn Bhd
3
Bertarikh 22 Ogos 2019
[PRM(Perb. Bhg. Pendakwaan) UK 17/2019; PN(PU2)622/XXXIII]
COLLIN LAWRENCE SEQUERAH
Hakim
Mahkamah Tinggi 1, Kuala Lumpur
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 Obyu Holding Sdn Bhd to attend before High Court 1, Kuala Lumpur on 3 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Eleven thousand nine hundred and ninety-one units of jewelleries which were seized on 17 May 2018
Seksyen 2
Four hundred and one pieces of watches of various brands which were seized on 17 May 2018
Seksyen 3
Sixteen units of watch accessories of various brands which were seized on 17 May 2018
Seksyen 4
Two hundred and thirty-four units of spectacles of various brands which were seized on 17 May 2018
Seksyen 5
Three hundred and six pieces of handbags of various brands which were seized on 17 May 2018
Seksyen 6
Cash totalling RM114,164,393.44 which was seized on 31 January 2019
Seksyen 7
Property in document title H.S.(D) No.: 120091, Lot PT 80, Seksyen 63,
Kuala Lumpur Town with the address B-45-2, Pavilion Residences Tower 2, Jalan
Raja Chulan, 55100 Kuala Lumpur owned by Obyu Holding Sdn Bhd
5
Dated 22 August 2019
[PRM(Perb. Bhg. Pendakwaan) UK 17/2019; PN(PU2)622/XXXIII]
COLLIN LAWRENCE SEQUERAH
Judge
High Court 1, Kuala Lumpur
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 409 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 14 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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