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Notis Kepada Pihak Ketiga

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2020
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 318 2020, currently marked in force and first recorded in 2020.

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 Mokbul Hossain, Mokbul Enterprise Sdn. Bhd. dan Md Mithu supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Kuala Lumpur pada 10 Ogos 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM11,075.70 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Mokbul

Hossain di

Malayan

Banking

Berhad,

Cawangan Kuala Lumpur, nombor akaun 114013215864

2.

Wang tunai berjumlah RM5,852.81 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Mokbul

Hossain di

Bank

Berhad,

Cawangan

Jalan

Tuanku

Abdul

Rahman,

Kuala

Lumpur, nombor akaun 5000138186

3.

Wang tunai berjumlah RM517.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Mokbul

Hossain di

Bank

Berhad,

Cawangan

Jalan

Tuanku

Abdul

Rahman,

Kuala

Lumpur, nombor akaun 7002338023

4.

Wang tunai berjumlah RM790.21 dan apa-apa pertambahan kepadanya dalam akaun semasa

Mokbul

Enterprise

Sdn.

Bhd.

di

Bank

Berhad,

3

Cawangan

Pusat

Dagangan

Dunia

Putra,

Kuala

Lumpur, nombor akaun 8000648847

5.

Wang tunai berjumlah RM221.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Md

Mithu di

Bank

Berhad,

Cawangan

Jalan Tuanku Abdul Rahman, Kuala Lumpur, nombor akaun 7054100074

6.

Kereta Honda HRV (A) bernombor pendaftaran WB3748R yang didaftarkan kepada Mokbul Hossain

7.

Satu unit pangsapuri yang beralamat di 26-03, Suasana Bukit Ceylon, No. 2,

Persiaran Raja Chulan, 50200 Kuala Lumpur milik Mokbul Hossain

Bertarikh 26 Jun 2020

[PRM(Permohonan Bhg. Pendakwaan) 56/2019; PN(PU2)622/XXXVI]

DATUK ASLAM BIN ZAINUDDIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Kuala Lumpur

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 Mokbul Hossain, Mokbul Enterprise Sdn. Bhd.

and Md Mithu to attend before Criminal High Court 6, Kuala Lumpur on 10 August 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 RM11,075.70 and any accretion to it in the savings account of

Mokbul Hossain at the Malayan Banking Berhad, Kuala Lumpur Branch, account number 114013215864

2.

Cash totalling RM5,852.81 and any accretion to it in the fixed deposit account of

Mokbul Hossain at the CIMB Bank Berhad, Jalan Tuanku Abdul Rahman Branch,

Kuala Lumpur, account number 5000138186

3.

Cash totalling RM517.90 and any accretion to it in the savings account of

Mokbul Hossain at the CIMB Bank Berhad, Jalan Tuanku Abdul Rahman Branch,

Kuala Lumpur, account number 7002338023

4.

Cash totalling RM790.21 and any accretion to it in the current account of

Mokbul Enterprise Sdn. Bhd. at the CIMB Bank Berhad, Pusat Dagangan Dunia

Putra Branch, Kuala Lumpur, account number 8000648847

5.

Cash totalling RM221.00 and any accretion to it in the savings account of

Md Mithu at the CIMB Bank Berhad, Jalan Tuanku Abdul Rahman Branch,

Kuala Lumpur, account number 7054100074

5

6.

Honda HRV (A) motorcar with registration number WB3748R registered to

Mokbul Hossain

7.

One unit of apartment with the address at 26-03, Suasana Bukit Ceylon, No. 2,

Persiaran Raja Chulan, 50200 Kuala Lumpur owned by Mokbul Hossain

Dated 26 June 2020

[PRM(Permohonan Bhg. Pendakwaan) 56/2019; PN(PU2)622/XXXVI]

DATUK ASLAM BIN ZAINUDDIN

Judicial Commissioner

Criminal High Court 6, Kuala Lumpur

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