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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) 424 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 Hayatimas Sdn Bhd dan Warisan Pustaka Sdn Bhd supaya hadir di hadapan Mahkamah Tinggi 5, Shah Alam pada 10 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

Cek jurubank

CIMB

Bank

Berhad,

Cawangan

Bukit

Tinggi,

No.

483406

bertarikh 4 Julai 2019 berjumlah RM85,000.00 atas nama KSU KPDNHEP sebagai deposit cagaran dan hasil sewa hartanah No. H.S. (D) 24233, No. PT 24487,

Mukim Klang, Daerah Klang, Selangor

Bertarikh 28 Ogos 2019

[PRM(Permohonan Bhg. Pendakwaan) 23/2019; PN(PU2)622/XXXIII]

DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA

Hakim

Mahkamah Tinggi 5, 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 Hayatimas Sdn Bhd and Warisan Pustaka Sdn Bhd to attend before High Court 5, Shah Alam on 10 September 2019 at 9.00 a.m.

to show cause as to why the property shall not be forfeited.

Jadual

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Banker’s cheque CIMB Bank Berhad, Bukit Tinggi Branch, No. 483406 dated 4 July 2019

totalling RM85,000.00 in the name of the KSU KPDNHEP as a security deposit and rental income of property H.S. (D) No. 24233, PT No. 24487, Mukim of Klang,

District of Klang, Selangor

Dated 28 August 2019

[PRM(Permohonan Bhg. Pendakwaan)23/2019; PN(PU2)622/XXXIII]

DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA

Judge

High Court 5, Shah Alam

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