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) 88 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 Nik Sina Suhaila binti Raja Kechik supaya hadir di hadapan Mahkamah Tinggi 1, Seremban pada 18 Februari 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

Wang tunai berjumlah RM15,615.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nik Sina Suhaila binti Raja Kechik di Maybank Islamic Berhad,

Cawangan Senawang, Negeri Sembilan, nombor akaun 155127227821

Bertarikh 7 Januari 2021

[PRM(Permohonan Bhg.Pendakwaan)28/2020; PN(PU2)622/Jld.38]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Hakim

Mahkamah Tinggi 1, Seremban

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against Nik Sina Suhaila binti Raja Kechik to attend before High Court 1, Seremban on 18 February 2021 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Suggest a fix

Cash totalling RM15,615.27 and any accretion to it in the savings account of

Nik Sina Suhaila binti Raja Kechik at the Maybank Islamic Berhad, Senawang Branch,

Negeri Sembilan, account number 155127227821

Dated 7 January 2021

[PRM(Permohonan Bhg.Pendakwaan)28/2020; PN(PU2)622/Jld.38]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Judge

High Court 1, Seremban

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