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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) 691 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 Yee Siak Realty Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Kuala Lumpur pada 5 Februari 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah

RM33,623.24

dan apa-apa pertambahan kepadanya dalam akaun semasa Yee Siak Realty Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Gleneagles Ampang, Kuala Lumpur, nombor akaun 8002535519

Bertarikh 11 Disember 2020

[PRM(Permohonan Bhg. Pendakwaan) 35/2020; PN(PU2)622/XXXVI]

MOHD NAZLAN BIN MOHD GHAZALI

Hakim

Mahkamah Tinggi Jenayah 3, Kuala Lumpur

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 Yee Siak Realty Sdn. Bhd. to attend before Criminal High Court 3,

Kuala Lumpur on 5 February 2021 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM33,623.24 and any accretion to it in the current account of

Yee Siak Realty Sdn. Bhd. at the CIMB Bank Berhad, Gleneagles Ampang Branch,

Kuala Lumpur, account number 8002535519

Dated 11 December 2020

[PRM(Permohonan Bhg. Pendakwaan) 35/2020; PN(PU2)622/XXXVI]

MOHD NAZLAN BIN MOHD GHAZALI

Judge

Criminal High Court 3, Kuala Lumpur

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