Notis Kepada Pihak Ketiga
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- Enacted
- 2019
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 459 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 Omega Pinnacle Ltd supaya hadir di hadapan Mahkamah Tinggi 1, Sandakan pada 25 Oktober 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual Wang tunai dalam mata wang Amerika Syarikat berjumlah USD499,973.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Omega Pinnacle Ltd di CIMB Bank Berhad, Cawangan Labuan, Sabah, nombor akaun 800838599240 Bertarikh 19 September 2019 [PRM(Permohonan Bhg. Pendakwaan) 29/2019; PN(PU2)622/XXXIV] CELESTINA STUEL GALID Hakim Mahkamah Tinggi 1, Sandakan 3 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Omega Pinnacle Ltd to attend before High Court 1, Sandakan on 25 October 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited. Schedule Cash in United States of America currency totalling USD499,973.00 and any accretion to it in the current account of Omega Pinnacle Ltd at CIMB Bank Berhad, Labuan Branch, Sabah, account number 800838599240 Dated 19 September 2019 [PRM(Permohonan Bhg. Pendakwaan) 29/2019; PN(PU2)622/XXXIV] CELESTINA STUEL GALID Judge High Court 1, Sandakan
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