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) 663

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) 663 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], dibaca bersama subseksyen 28L(2), 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 seksyen 28B terhadap Wanchai Binlaeh dan Jirayu Yeekasam supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Kangar pada 16 Disember 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM67,902.00 yang terdiri daripada empat puluh dua keping wang kertas RM1 berjumlah RM42.00, empat puluh keping wang kertas RM5

berjumlah RM200.00, dua puluh enam keping mata wang kertas RM10 berjumlah

RM260.00, seribu dua ratus lapan keping wang kertas RM50 berjumlah

RM60,400.00 dan tujuh puluh keping wang kertas RM100 berjumlah RM7,000.00

dalam milikan Wanchai Binlaeh yang disita pada 11 Jun 2020

Wang tunai berjumlah RM10,000.00 sebagai bon jaminan kepada kereta

Toyota Hilux Vigo bernombor pendaftaran Thailand A1-2015 SKA yang didaftarkan kepada Sunneeta Jehwangsawa dan jaminan dibuat oleh Zuraidy bin Abu Bakar yang telah dimasukkan dalam dalam akaun amanah Kerajaan Malaysia

Jabatan Kastam Diraja Malaysia di RHB Islamic Bank Berhad, Cawangan Putrajaya,

Putrajaya, nombor akaun 26601600015375 yang telah disita pada 14 Julai 2020

P.U. (B) 663 3 3.

Wang tunai berjumlah

RM5,000.00

sebagai bon jaminan atas nama

Wanchai Binlaeh dan jaminan dibuat oleh Mohd Zaiful bin Mohd Hashim yang telah dimasukkan dalam akaun amanah Kerajaan Malaysia Jabatan Kastam Diraja

Malaysia di RHB Islamic Bank Berhad, Cawangan Putrajaya, Putrajaya, nombor akaun 26601600015375 yang disita pada 14 Julai 2020

Wang tunai berjumlah RM5,000.00 sebagai bon jaminan atas nama Jirayu Yeekasam dan jaminan dibuat oleh Hong Cheng Thai yang telah dimasukkan dalam akaun amanah Kerajaan Malaysia Jabatan Kastam Diraja Malaysia di RHB Islamic Bank

Berhad, Cawangan Putrajaya, Putrajaya, nombor akaun 26601600015375 yang disita pada 14 Julai 2020

Bertarikh 9 Disember 2021

[PRM(Permohonan Bhg. Pendakwaan) 42/2021; PN(PU2)622/ Jld. 41]

DR ARIK SANUSI BIN YEOP JOHARI

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 1, Kangar

P.U. (B) 663 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] read together with subsection 28L(2), 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 section 28B against Wanchai Binlaeh and

Jirayu

Yeekasam to attend before

Criminal

High

Court 1,

Kangar on 16 December 2021at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totaling RM67,902.00 which consists of forty two pieces of RM1 notes totaling

RM42.00, forty pieces of RM5 notes totaling RM200.00, twenty six pieces of RM10

notes totaling RM260.00, one thousand two hundred and eight pieces of RM50

notes totaling RM60,400.00 and seventy pieces of RM100 notes totaling

RM7,000.00 in the possession of Wanchai Binlaeh which were seized on 11 June 2020

Cash totaling RM10,000.00 as surety bond to Toyota Hilux Vigo motorcar with

Thailand registration number A1-2015 SKA registered to Sunneeta Jehwangsawa and the surety was made by Zuraidy bin Abu Bakar which had been deposited in the trust account of Government of Malaysia Royal Malaysian Customs Department at the

Islamic

Bank

Berhad,

Putrajaya

Branch,

Putrajaya, account number 26601600015375 which were seized on 14 July 2020

P.U. (B) 663 5 3.

Cash totaling RM5,000.00 as surety bond in the name of Wanchai Binlaeh and the surety was made by Mohd Zaiful bin Mohd Hashim which had been deposited in the trust account of Government of Malaysia Royal Malaysian Customs Department at the

Islamic

Bank

Berhad,

Putrajaya

Branch,

Putrajaya, account number 26601600015375 which were seized on 14 July 2020

Cash totaling RM5,000.00 as surety bond in the name of Jirayu Yeekasam and the surety was made by Hong Cheng Thai which had been deposited in the trust account of Government of Malaysia Royal Malaysian Customs Department at the

Islamic

Bank

Berhad,

Putrajaya

Branch,

Putrajaya, account number 26601600015375 which were seized on 14 July 2020

Dated 9 December 2021

[PRM(Permohonan Bhg. Pendakwaan) 42/2021; PN(PU2)622/ Jld. 41]

DR ARIK SANUSI BIN YEOP JOHARI

Judicial Commisioner

Criminal High Court 1, Kangar

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