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
2022
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 243 2022, currently marked in force and first recorded in 2022.

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 Huarong Technology Sdn. Bhd. dan Wanderlust Trading Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Shah Alam pada 31 Mei 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM148,465.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Huarong Technology Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Puchong Jaya, Selangor, nombor akaun 562348570772

2.

Wang tunai berjumlah RM44,365.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Wanderlust Trading Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Puchong Jaya, Selangor, nombor akaun 562348573716

Bertarikh 15 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 86/2021; PN(PU2)622/Jld. 44]

JULIA BINTI IBRAHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Shah Alam

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

Huarong

Technology

Sdn.

Bhd.

and

Wanderlust Trading Sdn. Bhd. to attend before Criminal High Court 6, Shah Alam on 31 May 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM148,465.52 and any accretion to it in the current account of

Huarong

Technology

Sdn.

Bhd.

at the

Malayan

Banking

Berhad,

Puchong Jaya Branch, Selangor, account number 562348570772

2.

Cash totalling RM44,365.19 and any accretion to it in the current account of

Wanderlust

Trading

Sdn.

Bhd.

at the

Malayan

Banking

Berhad,

Puchong Jaya Branch, Selangor, account number 562348573716

Dated 15 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 86/2021; PN(PU2)622/Jld. 44]

JULIA BINTI IBRAHIM

Judicial Commissioner

Criminal High Court 6, Shah Alam

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