Seksyen 1
Wang tunai berjumlah RM43,361.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rusni binti Che Ismail di Malayan Banking Berhad,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
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- 6
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 443 2019, currently marked in force and first recorded in 2019.
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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
Seksyen 2
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
Seksyen 3
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
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 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. Schedule
Seksyen 1
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
Seksyen 2
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
Seksyen 3
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
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 443 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 6 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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