Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDFReport an issue
Enacted
2021
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 517 2021, currently marked in force and first recorded in 2021.

Front matterCover and publication detailsOpen
Suggest a fix

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

Suggest a fix
  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 PITD Enterprise dan Omar Sah bin Mobin supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 8 November 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM372,709.41 dan apa-apa pertambahan kepadanya dalam akaun semasa PITD Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Tampoi, Johor Bahru, Johor, nombor akaun 27901007459

2.

Wang tunai berjumlah RM80,322.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan Omar Sah bin Mobin di Maybank Islamic Berhad,

Cawangan Utama Johor Bahru , Johor Bahru, Johor, nombor akaun 151017412286

Bertarikh 24 Oktober 2021

[PRM(Permohonan Bhg. Pendakwaan) 48/2021; PN(PU2)622/Jld. 41]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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 PITD Enterprise and Omar Sah bin Mobin to attend before Criminal High Court 2, Johor Bahru on 8 November 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totaling RM372,709.41 and any accretion to it in the current account of

PITD Enterprise at the Hong Leong Islamic Bank Berhad, Tampoi Branch,

Johor Bahru, Johore, account number 27901007459

2.

Cash totaling RM80,322.20 and any accretion to it in the savings account of

Omar Sah bin Mobin at the Maybank Islamic Berhad, Johor Bahru Main Branch,

Johor Bahru, Johore, account number 151017412286

Dated 24 October 2021

[PRM(Permohonan Bhg. Pendakwaan) 48/2021; PN(PU2)622/Jld. 41]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commisioner

Criminal High Court 2, Johor Bahru

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal