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Notis Kepada Pihak Ketiga

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Enacted
2024
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 180 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
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P.U. (B) 180

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) 180 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 Solid Studio Sdn. Bhd. dan Yeu Yeu Packaging Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 29 Mei 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM42,927.27 dan apa-apa pertambahan kepadanya dalam akaun semasa Solid Studio Sdn. Bhd. di Alliance Bank Malaysia Berhad, Cawangan

Jalan Laksamana, Kuching, Sarawak, nombor akaun 110450013008458

2.

Wang tunai berjumlah RM571,928.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Yeu Yeu Packaging Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Pandan Perdana, Kuala Lumpur, nombor akaun 11600069732

Bertarikh 10 Mei 2024

[PRM(Permohonan Bhg. Pendakwaan) 1/2024; PN(PU2)622/JLD.51]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

P.U. (B) 180 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 Solid Studio Sdn. Bhd. and Yeu Yeu Packaging Sdn. Bhd.

to attend before Criminal High Court 4, Kuala Lumpur on 29 May 2024 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 RM42,927.27 and any accretion to it in the current account of

Solid Studio Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Jalan Laksamana

Branch, Kuching, Sarawak, account number 110450013008458

2.

Cash totalling RM571,928.77 and any accretion to it in the current account of

Yeu Yeu Packaging Sdn. Bhd. at the Hong Leong Bank Berhad, Pandan Perdana

Branch, Kuala Lumpur, account number 11600069732

Dated 10 May 2024

[PRM(Permohonan Bhg. Pendakwaan) 1/2024; PN(PU2)622/JLD.51]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Judge

Criminal High Court 4, Kuala Lumpur

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