P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDF Report an issue

Enacted: 2019
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 443

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 443 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 Rusni binti Che Ismail, RND Global Marketing dan Ann Jelita Qaseh Resources supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 27 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Wang tunai berjumlah RM43,361.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rusni binti Che Ismail di Malayan Banking Berhad,

Cawangan Gurun, Kedah, nombor akaun 152125188587

Wang tunai berjumlah RM32,106.59 dan apa-apa pertambahan kepadanya dalam akaun semasa RND Global Marketing di Malayan Banking Berhad,

Cawangan Gurun, Kedah, nombor akaun 552125561950

Wang tunai berjumlah RM26,111.94 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ann

Jelita

Qaseh

Resources di

CIMB

Bank

Berhad,

Cawangan

Taman

Danau

Kota,

Setapak,

Kuala

Lumpur, nombor akaun 8602313013

P.U. (B) 443 3

Bertarikh 13 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2019; PN(PU2)622/XXXIV]

DATO' ROZANA BINTI ALI YUSOFF

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

P.U. (B) 443 4

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 Rusni binti Che Ismail,

RND Global Marketing and Ann Jelita Qaseh Resources to attend before

Criminal High Court 4, Kuala Lumpur on 27 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM43,361.73 and any accretion to it in the savings account of

Rusni binti Che Ismail at Malayan Banking Berhad, Gurun Branch, Kedah, account number 152125188587

Cash totalling RM32,106.59 and any accretion to it in the current account of

RND Global Marketing at Malayan Banking Berhad, Gurun Branch, Kedah, account number 552125561950

Cash totalling RM26,111.94 and any accretion to it in the current account of

Ann Jelita Qaseh Resources at CIMB Bank Berhad, Taman Danau Kota Branch,

Setapak, Kuala Lumpur, account number 8602313013

Dated 13 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2019; PN(PU2)622/XXXIV]

DATO' ROZANA BINTI ALI YUSOFF

Judge

Criminal High Court 4, Kuala Lumpur

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issue Request removal