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) 673

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) 673 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 Aliff Kazuma Enterprise dan MJ Ong Transport supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 21 Mac 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Lori Hino bernombor pendaftaran BMN 1335 yang didaftarkan kepada

Aliff Kazuma Enterprise

Lori Hicom bernombor pendaftaran WSV 6887 yang didaftarkan kepada

Aliff Kazuma Enterprise

Van Toyota Hiace bernombor pendaftaran BMS 3317 yang didaftarkan kepada

Aliff Kazuma Enterprise

Lori Nissan bernombor pendaftaran WMP 6139 yang didaftarkan kepada

MJ Ong Transport

Lori Nissan bernombor pendaftaran BLL 3502 yang didaftarkan kepada

Aliff Kazuma Enterprise

Lori Isuzu bernombor pendaftaran WFM 9338 yang didaftarkan kepada

MJ Ong Transport

P.U. (B) 673 3 7.

Lori Isuzu bernombor pendaftaran WXA 5228 yang didaftarkan kepada

Aliff Kazuma Enterprise

Lori Hicom bernombor pendaftaran BKC 2210 yang didaftarkan kepada

Aliff Kazuma Enterprise

Bertarikh 17 Disember 2021

[PRM(Permohonan Bhg. Pendakwaan) 24/2021; PN(PU2)622/Jld. 41]

DATO’ INDERA ABD. HALIM BIN AMAN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

P.U. (B) 673 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 Aliff Kazuma Enterprise and MJ Ong Transport to attend before Criminal High Court 1, Shah Alam on 21 March 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Hino lorry with registration number

BMN

1335

registered to

Aliff Kazuma Enterprise

Hicom lorry with registration number

WSV

6887

registered to

Aliff Kazuma Enterprise

Toyota Hiace van with registration number BMS 3317 registered to

Aliff Kazuma Enterprise

Nissan lorry with registration number WMP 6139 registered to MJ Ong Transport

Nissan lorry with registration number

BLL

3502

registered to

Aliff Kazuma Enterprise

Isuzu lorry with registration number WFM 9338 registered to MJ Ong Transport

Isuzu lorry with registration number

WXA

5228

registered to

Aliff Kazuma Enterprise

P.U. (B) 673 5 8.

Hicom lorry with registration number

BKC

2210

registered to

Aliff Kazuma Enterprise

Dated 17 December 2021

[PRM(Permohonan Bhg. Pendakwaan) 24/2021; PN(PU2)622/Jld. 41]

DATO’ INDERA ABD. HALIM BIN AMAN

Judge

Criminal High Court 1, Shah Alam

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