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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) 464 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 Lux Enterprise supaya hadir di hadapan Mahkamah Tinggi, Kuala Terengganu pada 1 November 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM93,236.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Lux Enterprise di Maybank Islamic Berhad, Cawangan Kuala Terengganu,

Terengganu, nombor akaun 563019311867

Bertarikh 16 Oktober 2023

[PRM(Permohonan Bhg. Pendakwaan) 40/2023; PN(PU2)622/JLD. 49]

DATO’ HASSAN BIN ABDUL GHANI

Hakim

Mahkamah Tinggi, Kuala Terengganu

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 Lux Enterprise to attend before

High Court, Kuala Terengganu on 1 November 2023 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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Cash totalling RM93,236.50 and any accretion to it in the current account of

Lux Enterprise at the Maybank Islamic Berhad, Kuala Terengganu Branch, Terengganu, account number 563019311867

Dated 16 October 2023

[PRM(Permohonan Bhg. Pendakwaan) 40/2023; PN(PU2)622/JLD. 49]

DATO’ HASSAN BIN ABDUL GHANI

Judge

High Court, Kuala Terengganu

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