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Notis Kepada Pihak Ketiga

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Enacted: 2020
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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) terhadap Double Win International Sdn. Bhd., JJ Hardware Enterprise dan Delta Supply Enterprise supaya hadir di hadapan Mahkamah Tinggi 1, Kuantan pada 4 November 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM1,458,555.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Double Win International Sdn. Bhd. di Malayan Banking

Berhad, Cawangan Genting Highlands, Pahang, nombor akaun 506061506461

Wang tunai berjumlah RM113,936.25 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Hardware Enterprise di AmBank Islamic Berhad,

Cawangan

Kota

Kinabalu

Metro

Town,

Kota

Kinabalu,

Sabah, nombor akaun 8881028635167

Wang tunai berjumlah RM10,500.55 dan apa-apa pertambahan kepadanya dalam akaun semasa

Delta

Supply

Enterprise di

CIMB

Bank

Berhad,

Cawangan Api-api Centre, Kota Kinabalu, Sabah, nombor akaun 8009543423

Bertarikh 24 Ogos 2020

[PRM(Permohonan Bhg. Pendakwaan) 18/2020; PN(PU2)622/XXXVI]

DATO' HAJI ZAINAL AZMAN BIN AB. AZIZ

Hakim

Mahkamah Tinggi 1, Kuantan

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) against Double Win International Sdn. Bhd., JJ Hardware Enterprise and

Delta Supply Enterprise to attend before High Court 1, Kuantan on 4 November 2020

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

Jadual

Cash totalling RM1,458,555.69 and any accretion to it in the current account of

Double Win International Sdn. Bhd. at the Malayan Banking Berhad,

Genting Highlands Branch, Pahang, account number 506061506461

Cash totalling RM113,936.25 and any accretion to it in the current account of

JJ Hardware Enterprise at the AmBank Islamic Berhad, Kota Kinabalu Metro Town

Branch, Kota Kinabalu, Sabah, account number 8881028635167

Cash totalling RM10,500.55 and any accretion to it in the current account of

Delta Supply Enterprise at the CIMB Bank Berhad, Api-api Centre Branch,

Kota Kinabalu, Sabah, account number 8009543423

Dated 24 August 2020

[PRM(Permohonan Bhg. Pendakwaan) 18/2020; PN(PU2)622/XXXVI]

DATO' HAJI ZAINAL AZMAN BIN AB. AZIZ

Judge

High Court 1, Kuantan

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