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Notis Kepada Pihak Ketiga

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Enacted
2022
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 70 2022, currently marked in force and first recorded in 2022.

Front matterCover and publication detailsOpen
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P.U. (B) 70

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) 70 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 Lim Swee Fatt dan Chong Kuan Jing supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 4 Mac 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM900,000.00 dalam milikan Lim Swee Fatt yang disita pada 15 September 2020

2.

Cek jurubank Affin Bank Berhad, Cawangan Taman Midah, Kuala Lumpur, bernombor 776921 berjumlah RM17,000.00 bagi bayaran bon di bawah perenggan 46(3)(a) Akta Pencegahan Pengubahan Wang Haram, Pencegahan

Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613]

bagi kereta Toyota Vellfire bernombor pendaftaran UUU 1366 yang didaftarkan kepada Lim Swee Fatt yang disita pada 15 September 2020

Bertarikh 25 Januari 2022

[PRM(Permohonan Bhg. Pendakwaan) 62/2021; PN(PU2)622/Jld. 43]

DATO’ AZHAR BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

P.U. (B) 70 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 Lim Swee Fatt and Chong Kuan Jing to attend before Criminal High Court 7, Kuala Lumpur on 4 March 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 RM900,000.00 in the possesion of Lim Swee Fatt which was seized on 15 September 2020

2.

Banker’s cheque Affin Bank Berhad, Taman Midah Branch, Kuala Lumpur, number 776921 totalling RM17,000.00 for payment of bond under paragraph 46(3)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and

Proceeds of Unlawful Activities Act 2001 [Act 613] for Toyota Vellfire motorcar with registration number UUU 1366 registered to Lim Swee Fatt which was seized on 15 September 2020

Dated 25 January 2022

[PRM(Permohonan Bhg. Pendakwaan) 62/2021; PN(PU2)622/Jld. 43]

DATO’ AZHAR BIN ABDUL HAMID

Judicial Commisioner

Criminal High Court 7, Kuala Lumpur

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