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Notis Kepada Pihak Ketiga

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Enacted
2019
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 435 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 Woo Lee Lee supaya hadir di hadapan Mahkamah Tinggi 1, Kota Kinabalu pada 20 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM263,020.65 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Woo Lee Lee di CIMB Bank Berhad, Cawangan Bundusan

Square, Kota Kinabalu, Sabah, nombor akaun 50055130297

2.

Wang tunai berjumlah RM139.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Woo Lee Lee di CIMB Bank Berhad, Cawangan Bundusan Square,

Kota Kinabalu, Sabah, nombor akaun 8601422111

3.

Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Woo Lee Lee di Hong Leong Bank Berhad, Cawangan

Kota Kinabalu, Sabah, nombor akaun 11160046769

Bertarikh 4 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 25/2019; PN(PU2)622/XXXIII]

DATUK NURCHAYA BINTI HAJI ARSHAD

Hakim

Mahkamah Tinggi 1, Kota Kinabalu

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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) of the Act against Woo Lee Lee to attend before High Court 1,

Kota Kinabalu on 20 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totalling RM263,020.65 and any accretion to it in the fixed deposit account of

Woo Lee Lee at CIMB Bank Berhad, Bundusan Square Branch, Kota Kinabalu,

Sabah, account number 50055130297

2.

Cash totalling RM139.03 and any accretion to it in the current account of

Woo Lee Lee at CIMB Bank Berhad, Bundusan Square Branch, Kota Kinabalu,

Sabah, account number 8601422111

3.

Cash totalling RM200,000.00 and any accretion to it in the fixed deposit account of

Woo Lee Lee at Hong Leong Bank Berhad, Kota Kinabalu Branch, Sabah, account number 11160046769

Dated 4 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 25/2019; PN(PU2)622/XXXIII]

DATUK NURCHAYA BINTI HAJI ARSHAD

Judge

High Court 1, Kota Kinabalu

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