Skip to content
mylaw.my
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 PDFReport an issue
Enacted
2019
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 461 2019, currently marked in force and first recorded in 2019.

Front matterCover and publication detailsOpen
Suggest a fix

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

Suggest a fix
  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 Ang Ban Yong supaya hadir di hadapan Mahkamah Tinggi 3, Shah Alam pada 4 Oktober 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

Jadual

Wang tunai berjumlah

RM35,392.76

dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ang

Ban

Yong di

Malayan

Banking

Berhad,

Cawangan Taman Subang Perdana, Selangor, nombor akaun 162085637621

Bertarikh 24 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 22/2019; PN(PU2)622/XXXIV]

DATO' ZULKIFLI BIN BAKAR

Hakim

Mahkamah Tinggi 3, 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 Ang Ban Yong to attend before

High Court 3, Shah Alam on 4 October 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Suggest a fix

Cash totalling RM35,392.76 and any accretion to it in the savings account of

Ang Ban Yong at Malayan Banking Berhad, Taman Subang Perdana Branch, Selangor, account number 162085637621

Dated 24 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 22/2019; PN(PU2)622/XXXIV]

DATO' ZULKIFLI BIN BAKAR

Judge

High Court 3, Shah Alam

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 issueRequest removal