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Notis Kepada Pihak Ketiga

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Enacted: 2021
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 Tew Tien Ban supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Sungai Petani pada 20 September 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM10,742.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tew Tien Ban di RHB Bank Berhad, Cawangan Alor Setar,

Kedah, nombor akaun 10201400590381

Bertarikh 8 September 2021

[PRM(Permohonan Bhg. Pendakwaan) 51/2020; PN(PU2)622/Jld. 40]

CHAN JIT LI

Hakim

Mahkamah Tinggi Jenayah 1, Sungai Petani

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

Tew

Tien

Ban to attend before Criminal High Court 1, Sungai Petani on 20 September 2021 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

Cash totaling RM10,742.00 and any accretion to it in the savings account of

Tew

Tien

Ban at

RHB

Bank

Berhad,

Alor

Setar

Branch,

Kedah, account number 10201400590381

Dated 8 September 2021

[PRM(Permohonan Bhg. Pendakwaan) 51/2020; PN(PU2)622/Jld. 40]

CHAN JIT LI

Judge

Criminal High Court 1, Sungai Petani

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