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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) 620 2020, currently marked in force and first recorded in 2020.

Front matterCover and publication detailsOpen
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P.U. (B) 620

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 620 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 M&FI Enterprise supaya hadir di hadapan Mahkamah Tinggi 2, Johor Bahru pada 22 November 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Cek jurubank CIMB Bank Berhad, Cawangan Sentul Raya, Kuala Lumpur, nombor 103196 untuk amaun RM1,385,668.96 bertarikh 1 Ogos 2019 yang disita daripada M&FI Enterprise pada 8 Ogos 2019

Bertarikh 3 November 2020

[PRM(Permohonan Bhg. Pendakwaan) 44/2020; PN(PU2)622/XXXVII]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Johor Bahru

P.U. (B) 620

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against M&FI Enterprise to attend before High Court 2, Johor Bahru on 22 November 2020 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Banker’s cheque CIMB Bank Berhad, Sentul Raya Branch, Kuala Lumpur, number 103196 for the amount of RM1,385,668.96 dated 1 August 2019 which was seized from M&FI Enterprise on 8 August 2019

Dated 3 November 2020

[PRM(Permohonan Bhg. Pendakwaan) 44/2020; PN(PU2)622/XXXVII]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commissioner

High Court 2, Johor Bahru

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