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Notis Kepada Pihak Ketiga

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Enacted
2022
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 195 2022, currently marked in force and first recorded in 2022.

Front matterCover and publication detailsOpen
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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

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  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 LSE Success Trading dan Mohd Hafiz bin Ishak supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Ipoh pada 20 Mei 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM181,145.42 dan apa-apa pertambahan kepadanya dalam akaun semasa

LSE

Success

Trading di

CIMB

Bank

Berhad,

Cawangan Serdang Perdana, Selangor, nombor akaun 8010403444

2.

Wang tunai berjumlah RM270,010.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

LSE

Success

Trading di

CIMB

Bank

Berhad,

Cawangan Wisma Genting, Kuala Lumpur, nombor akaun 8010457235

3.

Wang tunai berjumlah RM10,029.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Hafiz bin Ishak di CIMB Bank Berhad,

Cawangan Serdang Perdana, Selangor, nombor akaun 7632414667

Bertarikh 8 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 50/2021; PN(PU2)622/Jld. 44]

BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Ipoh

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 LSE Success Trading and

Mohd Hafiz bin Ishak to attend before Criminal High Court 2, Ipoh on 20 May 2022

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totaling RM181,145.42 and any accretion to it in the current account of

LSE Success Trading at the CIMB Bank Berhad, Serdang Perdana Branch, Selangor, account number 8010403444

2.

Cash totaling RM270,010.00 and any accretion to it in the current account of

LSE Success Trading at the CIMB Bank Berhad, Wisma Genting Branch,

Kuala Lumpur, account number 8010457235

3.

Cash totaling RM10,029.03 and any accretion to it in the savings account of

Mohd Hafiz bin Ishak at the CIMB Bank Berhad, Serdang Perdana Branch,

Selangor, account number 7632414667

Dated 8 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 50/2021; PN(PU2)622/Jld. 44]

BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Judicial Commissioner

Criminal High Court 2, Ipoh

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