P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2021
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 557

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) 557 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 Siti anak Ugu, Ming anak Angkang dan Dayangku Aminah bt Awangku Sidek supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Shah Alam pada 12 November 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM10,119.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siti anak Ugu di Hong Leong Islamic Bank Berhad,

Pusat

Perniagaan

Cheras

Maju,

Cawangan

Balakong,

Selangor, nombor akaun 31201007856

Wang tunai berjumlah RM47,540.86 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ming anak Angkang di Hong Leong Islamic Bank Berhad,

Pusat

Perniagaan

Cheras

Maju,

Cawangan

Balakong,

Selangor, nombor akaun 31251021356

Wang tunai berjumlah RM6,429.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Dayangku Aminah bt Awangku Sidek di Maybank Islamic Berhad,

Cawangan Lawas, Sarawak, nombor akaun 161042103493

P.U. (B) 557 3

Bertarikh 8 November 2021

[PRM(Permohonan Bhg. Pendakwaan) 36/2021; PN(PU2)622/Jld. 41]

JULIA BINTI IBRAHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Shah Alam

P.U. (B) 557 4

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 Siti anak Ugu, Ming anak Angkang and

Dayangku Aminah bt Awangku Sidek to attend before Criminal High Court 6, Shah Alam on 12 November 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM10,119.51 and any accretion to it in the savings account of

Siti anak

Ugu at the

Hong

Leong

Islamic

Bank

Berhad,

Pusat

Perniagaan

Cheras

Maju,

Balakong

Branch,

Selangor, account number 31201007856

Cash totalling RM47,540.86 and any accretion to it in the savings account of

Ming anak

Angkang at the

Hong

Leong

Islamic

Bank

Berhad,

Pusat

Perniagaan

Cheras

Maju,

Balakong

Branch,

Selangor, account number 31251021356

Cash totalling RM6,429.73 and any accretion to it in the savings account of

Dayangku

Aminah bt

Awangku

Sidek at

Maybank

Islamic

Berhad,

Lawas Branch, Sarawak, account number 161042103493

P.U. (B) 557 5

Dated 8 November 2021

[PRM(Permohonan Bhg. Pendakwaan) 36/2021; PN(PU2)622/Jld. 41]

JULIA BINTI IBRAHIM

Judicial Commissioner

Criminal High Court 6, Shah Alam

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