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Notis Kepada Pihak Ketiga

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2022
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 505 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 YSC Machinery Trading, Chaye Muk Leng, Ooi Ean Zhen dan Chin Mei Ching supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 13 Disember 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM329,420.78 dan apa-apa pertambahan kepadanya dalam akaun semasa YSC Machinery Trading di AmBank (M) Berhad,

Cawangan

Kelana

Jaya

(Parkview),

Petaling

Jaya,

Selangor, nombor akaun 8881014248685

2.

Wang tunai berjumlah RM113,118.27 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chaye

Muk Leng di

Maybank Islamic

Berhad,

Cawangan

Utama

Kota

Bharu,

Kota

Bharu,

Kelantan, nombor akaun 553010627176

3.

Wang tunai berjumlah RM25,013.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ooi

Ean

Zhen di

Malayan

Banking

Berhad,

Cawangan SS2 (Jalan 2/63), Petaling Jaya, Selangor, nombor akaun 112232125039

3

4.

Wang tunai berjumlah RM20,563.55 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chin Mei Ching di Malayan Banking Berhad,

Cawangan

Damansara

Utama,

Petaling

Jaya,

Selangor, nombor akaun 114197149274

5.

Wang tunai berjumlah RM65,312.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chin

Mei

Ching di

Maybank

Islamic

Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 564155550977

6.

Wang tunai berjumlah RM207,236.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chin

Mei

Ching di

Public

Bank

Berhad,

Cawangan Mont’ Kiara, Kuala Lumpur, nombor akaun 5001304004

7.

Wang tunai berjumlah RM20,159.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chin

Mei

Ching di

Public

Bank

Berhad,

Cawangan Mont’ Kiara, Kuala Lumpur, nombor akaun 5012614202

Bertarikh 18 Oktober 2022

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

DATO’ INDERA HAJI ABD. HALIM BIN AMAN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

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 subsections 56(1) against YSC Machinery Trading, Chaye Muk Leng, Ooi Ean Zhen and Chin Mei Ching to attend before Criminal High Court 1, Shah Alam on 13 December 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 RM329,420.78 and any accretion to it in the current account of

YSC Machinery Trading at the AmBank (M) Berhad, Kelana Jaya (Parkview) Branch,

Petaling Jaya, Selangor, account number 8881014248685

2.

Cash totalling RM113,118.27 and any accretion to it in the current account of

Chaye Muk Leng at the Maybank Islamic Berhad, Kota Bharu Main Branch,

Kota Bharu, Kelantan, account number 553010627176

3.

Cash totalling RM25,013.18 and any accretion to it in the savings account of

Ooi Ean Zhen at the Malayan Banking Berhad, SS2 (Jalan 2/63) Branch,

Petaling Jaya, Selangor, account number 112232125039

4.

Cash totalling RM20,563.55 and any accretion to it in the savings account of

Chin Mei Ching at the Malayan Banking Berhad, Damansara Utama Branch,

Petaling Jaya, Selangor, account number 114197149274

5

5.

Cash totalling RM65,312.34 and any accretion to it in the current account of

Chin Mei Ching at the Maybank Islamic Berhad, Jalan Raja Laut Branch,

Kuala Lumpur, account number 564155550977

6.

Cash totalling RM207,236.87 and any accretion to it in the savings account of

Chin Mei Ching at the Public Bank Berhad, Mont’ Kiara Branch, Kuala Lumpur, account number 5001304004

7.

Cash totalling RM20,159.94 and any accretion to it in the savings account of

Chin Mei Ching at the Public Bank Berhad, Mont’ Kiara Branch, Kuala Lumpur, account number 5012614202

Dated 18 October 2022

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

DATO’ INDERA HAJI ABD. HALIM BIN AMAN

Judge

Criminal High Court 1, Shah Alam

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