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Notis Kepada Pihak Ketiga

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Enacted
2024
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 203 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen

P.U. (B) 203

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) 203 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

  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 Franklin Anak Jikam, Sharini binti Kifli, Dayang Islamiah binti Awang Kerta, Mohd Syahrul bin Ismadi, Ab Qayyum Ab Wahab dan Willington Anak Jem supaya hadir di hadapan Mahkamah Tinggi 2, Kuching pada 1 Julai 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

1.

Wang tunai berjumlah RM20,402.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Franklin

Anak

Jikam di

Maybank

Islamic

Berhad,

Cawangan Kuching Selatan, Sarawak, nombor akaun 161239077544

2.

Wang tunai berjumlah RM2,064.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sharini binti Kifli di Malayan Banking Berhad, Cawangan Putatan,

Sabah, nombor akaun 110189136016

3.

Wang tunai berjumlah RM407.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan Dayang Islamiah binti Awang Kerta di Maybank Islamic Berhad,

Cawangan Utama Kuching, Sarawak, nombor akaun 161088518840

4.

Wang tunai berjumlah RM4,443.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Syahrul bin Ismadi di Maybank Islamic Berhad,

Cawangan Utama Kuching, Sarawak, nombor akaun 561033135688

P.U. (B) 203 3 5.

Wang tunai berjumlah RM4,130.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ab Qayyum Ab Wahab di Maybank Islamic Berhad,

Cawangan Taman Melaka Raya, Melaka, nombor akaun 154080209171

Bertarikh 29 Mei 2024

[PRM(Permohonan Bhg. Pendakwaan) 54/2023; PN(PU2)622/JLD.50]

DATO’ FARIDZ GOHIM BIN ABDULLAH

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Kuching

P.U. (B) 203 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 subsection 56(1) against Franklin Anak Jikam, Sharini binti Kifli,

Dayang Islamiah binti Awang Kerta, Mohd Syahrul bin Ismadi, Ab Qayyum Ab Wahab and Willington Anak Jem to attend before High Court 2, Kuching on 1 July 2024

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

1.

Cash totalling RM20,402.44 and any accretion to it in the savings account of

Franklin Anak Jikam at Maybank Islamic Berhad, Kuching Selatan Branch, Sarawak, account number 161239077544

2.

Cash totalling RM2,064.09 and any accretion to it in the savings account of

Sharini binti Kifli at Malayan Banking Berhad, Putatan Branch, Sabah, account number 110189136016

3.

Cash totalling RM407.96 and any accretion to it in the savings account of

Dayang

Islamiah binti

Awang

Kerta at

Maybank

Islamic

Berhad,

Kuching Main Branch, Sarawak, account number 161088518840

4.

Cash totalling RM4,443.67 and any accretion to it in the current account of

Mohd Syahrul bin Ismadi at Maybank Islamic Berhad, Kuching Main Branch,

Sarawak, account number 561033135688

P.U. (B) 203 5 5.

Cash totalling RM4,130.39 and any accretion to it in the savings account of

Ab Qayyum Ab Wahab at Maybank Islamic Berhad, Taman Melaka Raya Branch,

Malacca, account number 154080209171

Dated 29 May 2024

[PRM(Permohonan Bhg. Pendakwaan) 54/2023; PN(PU2)622/JLD.50]

DATO’ FARIDZ GOHIM BIN ABDULLAH

Judicial Commissioner

High Court 2, Kuching

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