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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) 500 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) terhadap Ong Fong Heng, Ong Siew Heng dan Ong Jui Long supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Pulau Pinang pada 19 November 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Hartanah dalam dokumen hakmilik No. Geran 41005, No. Lot 1101, Seksyen 4,

Mukim Bandar Bukit Mertajam, Daerah Seberang Perai Tengah, Pulau Pinang yang beralamat di No. 1, Lorong Indah, Taman Bukit Indah, 14000

Bukit Mertajam, Pulau Pinang milik Ong Fong Heng, Ong Siew Heng dan

Ong Jui Long

2.

Hartanah dalam dokumen hakmilik No. Geran 41006, No. Lot 1102, Seksyen 4,

Mukim Bandar Bukit Mertajam, Daerah Seberang Perai Tengah, Pulau Pinang yang beralamat di No. 1, Lorong Indah, Taman Bukit Indah, 14000

Bukit Mertajam, Pulau Pinang milik Ong Fong Heng, Ong Siew Heng dan

Ong Jui Long

Bertarikh 29 September 2020

[PRM(Permohonan Bhg. Pendakwaan) 21/2020; PN(PU2)622/XXXVI]

MOHD RADZI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Pulau Pinang

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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) against Ong Fong Heng, Ong Siew Heng dan Ong Jui Long to attend before Criminal High Court 6, Penang on 19 November 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Property in the document of title Grant No. 41005, Lot No. 1101, Section 4,

Mukim of Bandar Bukit Mertajam, District of Seberang Perai Tengah, Penang with the address at No. 1, Lorong Indah, Taman Bukit Indah, 14000

Bukit Mertajam, Penang owned by Ong Fong Heng, Ong Siew Heng and

Ong Jui Long

2.

Property in the document of title Grant No. 41006, Lot No. 1102, Section 4,

Mukim of Bandar Bukit Mertajam, District of Seberang Perai Tengah, Penang with the address at No. 1, Lorong Indah, Taman Bukit Indah, 14000

Bukit Mertajam, Penang owned by Ong Fong Heng, Ong Siew Heng and

Ong Jui Long

Dated 29 September 2020

[PRM(Permohonan Bhg. Pendakwaan) 21/2020; PN(PU2)622/XXXVI]

MOHD RADZI BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 6, Penang

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