P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2022
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 196

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) 196 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 Avantegarde Automotive Sdn. Bhd., Nice Betta Trading, Success Betta Trading, Revorits IT Solutions Sdn. Bhd., Agilnetic Solution dan Tan Chee Keong supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 17 April 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah

RM334,188.69

dan apa-apa pertambahan kepadanya dalam akaun semasa

Avantegarde

Automotive

Sdn.

Bhd.

di Affin Bank Berhad, Cawangan Taman Midah, Cheras, Kuala Lumpur, nombor akaun 100440016596

Wang tunai berjumlah

RM35,032.73

dan apa-apa pertambahan kepadanya dalam akaun semasa Nice Betta Trading di CIMB Bank Berhad,

Cawangan

Taman

Danau

Kota,

Setapak,

Kuala

Lumpur, nombor akaun 8604361650

Wang tunai berjumlah

RM22,255.07

dan apa-apa pertambahan kepadanya dalam akaun semasa Success Betta Trading di CIMB Bank Berhad,

Cawangan

Taman

Danau

Kota,

Setapak,

Kuala

Lumpur, nombor akaun 8604367438

P.U. (B) 196 3 4.

Wang tunai berjumlah

RM69,653.00

dan apa-apa pertambahan kepadanya dalam akaun semasa Success Betta Trading di RHB Bank Berhad,

Cawangan

Taman

Danau

Kota,

Setapak,

Kuala

Lumpur, nombor akaun 21405300121946

Wang tunai berjumlah

RM192,327.47

dan apa-apa pertambahan kepadanya dalam akaun semasa

Revorits

Solutions

Sdn.

Bhd.

Ambank

(M)

Berhad,

Cawangan

Petaling

Jaya,

Selangor, nombor akaun 8881039756712

Wang tunai berjumlah

RM85,053.00

dan apa-apa pertambahan kepadanya dalam akaun semasa

Revorits

Solutions

Sdn.

Bhd.

di United Overseas Bank Berhad, Cawangan Petaling Jaya, Selangor, nombor akaun 2323029638

Wang tunai berjumlah

RM65,258.14

dan apa-apa pertambahan kepadanya dalam akaun semasa Agilnetic Solution di RHB Bank Berhad,

Cawangan Puchong, Selangor, nombor akaun 21212500181047

Wang tunai berjumlah RM11,930.00 dalam milikan Tan Chee Keong yang disita pada 31 Mac 2021

Bertarikh 12 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 80/2021; PN(PU2)622/Jld. 44]

NOOR HAYATI BINTI HAJI MAT

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 196 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 Avantegarde Automotive Sdn. Bhd., Nice Betta Trading,

Success Betta Trading, Revorits IT Solutions Sdn. Bhd., Agilnetic Solution and

Tan Chee Keong to attend before Criminal High Court 2, Johor Bahru on 17 April 2022

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

Jadual

Cash totalling RM334,188.69 and any accretion to it in the current account of

Avantegarde

Automotive

Sdn.

Bhd.

at the

Affin

Bank

Berhad,

Taman Midah Branch, Cheras, Kuala Lumpur, account number 100440016596

Cash totalling RM35,032.73 and any accretion to it in the current account of Nice Betta Trading at the CIMB Bank Berhad, Taman Danau Kota Branch,

Setapak, Kuala Lumpur, account number 8604361650

Cash totalling RM22,255.07 and any accretion to it in the current account of Success Betta Trading at the CIMB Bank Berhad, Taman Danau Kota Branch,

Setapak, Kuala Lumpur, account number 8604367438

Cash totalling RM69,653.00 and any accretion to it in the current account of Success Betta Trading at the RHB Bank Berhad, Taman Danau Kota Branch,

Setapak, Kuala Lumpur, account number 21405300121946

P.U. (B) 196 5 5.

Cash totalling RM192,327.47 and any accretion to it in the current account of Revorits IT Solutions Sdn. Bhd. at the Ambank (M) Berhad, Petaling Jaya Branch,

Selangor, account number 8881039756712

Cash totalling RM85,053.00 and any accretion to it in the current account of Revorits IT Solutions Sdn. Bhd. at the United Overseas Bank Berhad, Petaling

Jaya Branch, Selangor, account number 2323029638

Cash totalling RM65,258.14 and any accretion to it in the current account of Agilnetic Solution at the RHB Bank Berhad, Puchong Branch, Selangor, account number 21212500181047

Cash totalling RM11,930.00

in the possession of

Tan

Chee Keong which was seized on 31 March 2021

Dated 12 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 80/2021; PN(PU2)622/Jld. 44]

NOOR HAYATI BINTI HAJI MAT

Judicial Commissioner

Criminal High Court 2, Johor Bahru

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