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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) 297 2022, currently marked in force and first recorded in 2022.

Front matterCover and publication detailsOpen
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P.U. (B) 297

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) 297 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 Smartway IT Resources Sdn. Bhd. dan Michelle Chuah Mun Yei supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 6 Julai 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM87,796.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Smartway IT Resources Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 5600360925

2.

Wang tunai berjumlah RM43,498.14 dan apa-apa pertambahan kepadanya dalam akaun semasa Michelle Chuah Mun Yei di Hong Leong Bank Berhad,

Cawangan Times Square, Kuala Lumpur, nombor akaun 29300036029

Bertarikh 8 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 6/2022; PN(PU2)622/JLD. 45]

DATO' MUHAMMAD JAMIL BIN HUSSIN

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

P.U. (B) 297 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 Smartway IT Resources Sdn. Bhd. and Michelle Chuah Mun

Yei to attend before Criminal High Court 4, Kuala Lumpur on 6 July 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 totalling RM87,796.84 and any accretion to it in the current account of Smartway IT Resources Sdn. Bhd. at Hong Leong Bank Berhad,

Jalan Ipoh Branch, Kuala Lumpur, account number 5600360925

2.

Cash totalling RM43,498.14 and any accretion to it in the current account of

Michelle

Chuah

Mun

Yei at

Hong

Leong

Bank

Berhad,

Times Square Branch, Kuala Lumpur, account number 29300036029

Dated 8 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 6/2022; PN(PU2)622/JLD. 45]

DATO' MUHAMMAD JAMIL BIN HUSSIN

Judge

Criminal High Court 4, Kuala Lumpur

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