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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) 471 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 WH Mega Resources supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Shah Alam pada 7 Oktober 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM32,726.01 dan apa-apa pertambahan kepadanya dalam akaun semasa WH Mega Resources di CIMB Islamic Bank Berhad, Cawangan Jaya One,

Petaling Jaya, Selangor, nombor akaun 8604367676

Bertarikh 21 September 2022

[PRM(Permohonan Bhg. Pendakwaan) 25/2022; PN(PU2)622/Jld. 46]

DATO’ NORSHARIDAH BINTI AWANG

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against WH Mega Resources to attend before Criminal High Court 7,

Shah Alam on 7 October 2022 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM32,726.01 and any accretion to it in the current account of

WH Mega Resources at the CIMB Islamic Bank Berhad, Jaya One Branch, Petaling Jaya,

Selangor, account number 8604367676

Dated 21 September 2022

[PRM(Permohonan Bhg. Pendakwaan) 25/2022; PN(PU2)622/Jld. 46]

DATO’ NORSHARIDAH BINTI AWANG

Judicial Commissioner

Criminal High Court 7, Shah Alam

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