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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) 650 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 Saiful Bahari bin Husman @ Othman, My Freedom Life (M) Sdn. Bhd. dan Zailawati binti Omar supaya hadir di hadapan Mahkamah Tinggi 1, Kota Bharu pada 7 Januari 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM3,760.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Zailawati binti

Omar di

Malayan

Banking

Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 153104224756

2.

Wang tunai berjumlah RM308.91 dan apa-apa pertambahan kepadanya dalam akaun semasa My Freedom Life (M) Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Jalan Maju, Kota Bharu, Kelantan, nombor akaun 8007754508

3.

Hartanah dalam dokumen hakmilik No. H.S. (M) 77, No. Lot PT 80,

Kg. Paya Dusun Nyior, Mukim Jelutong, Daerah Jajahan Kota Bharu, Kelantan milik Saiful Bahari bin Husman @ Othman

3

Bertarikh 18 Disember 2019

[PRM(Permohonan Bhg. Pendakwaan) 3/2018; PN(PU2)622/XXXV]

DATO’ WAN AHMAD FARID BIN WAN SALLEH

Hakim

Mahkamah Tinggi 1, Kota Bharu

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

Saiful Bahari bin Husman @ Othman, My Freedom Life (M) Sdn. Bhd. and

Zailawati binti Omar to attend before High Court 1, Kota Bharu on 7 January 2020

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 RM3,760.69 and any accretion to it in the savings account of

Zailawati binti Omar at Malayan Banking Berhad, Kota Bharu Branch,

Kelantan, account number 153104224756

2.

Cash totalling RM308.91 and any accretion to it in the current account of

My Freedom Life (M) Sdn. Bhd. at CIMB Bank Berhad, Jalan Maju Branch,

Kota Bharu, Kelantan, account number 8007754508

3.

Property in document title H.S. (M) No. 77, Lot No. PT 80, Kg. Paya Dusun Nyior,

Mukim of Jelutong, District of Jajahan Kota Bharu, Kelantan owned by

Saiful Bahari bin Husman @ Othman

Dated 18 December 2019

[PRM(Permohonan Bhg. Pendakwaan) 3/2018; PN(PU2)622/XXXV]

DATO’ WAN AHMAD FARID BIN WAN SALLEH

Judge

High Court 1, Kota Bharu

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