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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) 464 2022, currently marked in force and first recorded in 2022.

Front matterCover and publication detailsOpen
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P.U. (B) 464

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) 464 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 Guan Choon dan Lee Soon Teck supaya hadir di hadapan Mahkamah Tinggi, Taiping pada 6 Oktober 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM40,380.11 dan apa-apa pertambahan kepadanya dalam akaun semasa Guan Choon di Hong Leong Bank Berhad, Cawangan Parit Buntar, Perak, nombor akaun 03500027023

Bertarikh 21 September 2022

[PRM(Permohonan Bhg. Pendakwaan) 72/2021; PN(PU2)622/JLD. 46]

NOOR RUWENA BINTI DATO’ MD NURDIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi, Taiping

P.U. (B) 464 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 Guan Choon and Lee Soon Teck to attend before

High Court, Taiping on 6 October 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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Cash totalling RM40,380.11 and any accretion to it in the current account of

Guan Choon at the Hong Leong Bank Berhad, Parit Buntar Branch, Perak, account number 03500027023

Dated 21 September 2022

[PRM(Permohonan Bhg. Pendakwaan) 72/2021; PN(PU2)622/JLD. 46]

NOOR RUWENA BINTI DATO’ MD NURDIN

Judicial Commissioner

High Court, Taiping

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