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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) 398 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
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P.U. (B) 398

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) 398 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 Farhah binti Azmal dan Maybank Islamic Berhad supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Shah Alam pada 9 Oktober 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM22,000.00 milik Maybank Islamic Berhad dalam Akaun Deposit bagi Sitaan atau Rampasan Kementerian Dalam Negeri daripada cek jurubank

Malayan

Banking

Berhad,

Cawangan

Dataran

Maybank,

Kuala

Lumpur, bernombor 525580 bertarikh 24 Mei 2024 sebagai bon jaminan bagi sebuah kereta

Honda

CR-V

Black

Edition bernombor pendaftaran

VKU4066

yang disita pada 23 Ogos 2023

Bertarikh 27 September 2024

[PRM(Permohonan Bhg. Pendakwaan) 36/2024; PN(PU2)622/JLD.52]

DR. HAZLINA BINTI HUSSAIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Shah Alam

P.U. (B) 398 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 Farhah binti Azmal and Maybank Islamic Berhad to attend before Criminal High Court 2, Shah Alam on 9 October 2024 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling to RM22,000.00 owned by Maybank Islamic Berhad in the Deposit Account for Seizure or Forfeiture of the Ministry of Home Affairs from banker’s cheque of

Malayan Banking Berhad, Dataran Maybank Branch, Kuala Lumpur, number 525580

dated 24 May 2024 as a security bon for a Honda CR-V Black Edition motorcar with registration number VKU4066 which was seized on 23 August 2023

Dated 27 September 2024

[PRM(Permohonan Bhg. Pendakwaan) 36/2024; PN(PU2)622/JLD.52]

DR. HAZLINA BINTI HUSSAIN

Judicial Commissioner

Criminal High Court 2, Shah Alam

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