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Notis Kepada Pihak Ketiga

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Enacted
2023
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 27 2023, currently marked in force and first recorded in 2023.

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 BIA1983
  2. Resources, BIA Worldwide Solution dan Lim Siong Aik supaya hadir di hadapan Mahkamah Tinggi 2, Melaka pada 6 Februari 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM18,583.37 dan apa-apa pertambahan kepadanya dalam akaun semasa BIA 1983 Resources di CIMB Bank Berhad, Cawangan Bandar

Baru Sungai Buloh, Selangor, nombor akaun 8010551810

2.

Wang tunai berjumlah RM50,452.00 dan apa-apa pertambahan kepadanya dalam akaun semasa BIA Worldwide Solution di CIMB Bank Berhad,

Cawangan Air Keroh, Melaka, nombor akaun 8604527195

3.

Wang tunai berjumlah RM21,512.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Siong Aik di Malayan Banking Berhad, Cawangan

Wisma FGV G2W, Jalan Raja Laut, Kuala Lumpur, nombor akaun 164025916601

Bertarikh 25 Januari 2023

[PRM(Permohonan Bhg. Pendakwaan) 12/2022; PN(PU2)622/Jld. 47]

MOHD RADZI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi 2, Melaka

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 BIA 1983 Resources, BIA Worldwide Solution and

Lim Siong Aik to attend before High Court 2, Malacca on 6 February 2023 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 RM18,583.37 and any accretion to it in the current account of

BIA 1983 Resources at the CIMB Bank Berhad, Bandar Baru Sungai Buloh Branch,

Selangor, account number 8010551810

2.

Cash totalling RM50,452.00 and any accretion to it in the current account of

BIA Worldwide Solution at the CIMB Bank Berhad, Air Keroh Branch, Malacca, account number 8604527195

3.

Cash totalling RM21,512.58 and any accretion to it in the savings account of

Lim Siong Aik at the Malayan Banking Berhad, Wisma FGV G2W Branch,

Jalan Raja Laut, Kuala Lumpur, account number 164025916601

Dated 25 January 2023

[PRM(Permohonan Bhg. Pendakwaan) 12/2022; PN(PU2)622/Jld. 47]

MOHD RADZI BIN ABDUL HAMID

Judge

High Court 2, Malacca

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