P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2020
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 660

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) 660 2

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 Nga Chee Jiek dan Chin Siew Er supaya hadir di hadapan Mahkamah Tinggi 2, Ipoh pada 14 Disember 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah

RM37,005.64

dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chin Siew Er di Public Bank Berhad, Cawangan Seri Manjung,

Perak, nombor akaun 1325320324

Bertarikh 26 November 2020

[PRM(Permohonan Bhg. Pendakwaan) 52/2019; PN(PU2)622/XXXVII]

BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Ipoh

P.U. (B) 660 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 Nga Chee Jiek and Chin Siew Er to attend before High Court 2, Ipoh on 14 December 2020 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM37,005.64 and any accretion to it in the fixed deposit account of Chin Siew Er at the Public Bank Berhad, Seri Manjung Branch, Perak, account number 1325320324

Dated 26 November 2020

[PRM(Permohonan Bhg. Pendakwaan) 52/2019; PN(PU2)622/XXXVII]

BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Judicial Commissioner

High Court 2, Ipoh

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