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Notis Kepada Pihak Ketiga

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Enacted
2020
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 417 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] dibaca bersama subseksyen 28L(1), notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan di bawah subseksyen 28B(1) terhadap Aritsara Sriphan supaya hadir di hadapan Mahkamah Sesyen 2, Kangar pada 17 September 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM1,425,000.00 dalam milikan Aritsara Sriphan yang disita pada 10 Disember 2019

Bertarikh 7 Ogos 2020

[PRM(Perb. Bhg. Pendakwaan)57/2019; PN(PU2)622/XXXVI]

AINUL SHAHRIN BINTI MOHAMAD

Hakim

Mahkamah Sesyen 2, Kangar

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] read together with subsection 28L(1), 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 charge under subsection 28B(1) against

Aritsara Sriphan to attend before Sessions Court 2, Kangar on 17 September 2020

at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totaling RM1,425,000.00 in the possession of Aritsara Sriphan which was seized on 10 December 2019

Dated 7 August 2020

[PRM(Perb. Bhg. Pendakwaan)57/2019; PN(PU2)622/XXXVI]

AINUL SHAHRIN BINTI MOHAMAD

Judge

Sessions Court 2, Kangar

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