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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) 706 2020, currently marked in force and first recorded in 2020.

Front matterCover and publication detailsOpen
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P.U. (B) 706

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) 706 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 NK Trade World Sdn. Bhd. dan Wong Yuen Sang supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 26 Februari 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM26,139.54 dan apa-apa pertambahan kepadanya dalam akaun semasa NK Trade World Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Jalan Petaling, Kuala Lumpur, nombor akaun 00201001808

2.

Wang tunai berjumlah RM20,665.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Wong Yuen Sang di Hong Leong Bank Berhad,

Cawangan Jalan Petaling, Kuala Lumpur, nombor akaun 00200093044

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

Bertarikh 21 Disember 2020

[PRM(Permohonan Bhg. Pendakwaan) 36/2020; PN(PU2)622/XXXVII]

P.U. (B) 706

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 NK Trade World Sdn. Bhd. and Wong Yuen Sang to attend before Criminal High Court 2, Kuala Lumpur on 26 February 2021

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

Jadual

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1.

Cash totalling RM26,139.54 and any accretion to it in the current account of

NK

Trade

World

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Petaling Street Branch, Kuala Lumpur, account number 00201001808

2.

Cash totalling RM20,665.97 and any accretion to it in the current account of

Wong Yuen Sang at the Hong Leong Bank Berhad, Petaling Street Branch,

Kuala Lumpur, account number 00200093044

Dated 21 December 2020

[PRM(Permohonan Bhg. Pendakwaan) 36/2020; PN(PU2)622/XXXVII]

MOHAMED ZAINI BIN MAZLAN

Judge

Criminal High Court 2, Kuala Lumpur

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