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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) 416 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
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P.U. (B) 416

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) 416 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 KC Future Tech Trading dan Kok Chen Weng supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Georgetown pada 17 Oktober 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang berjumlah RM38,418.00 dan apa-apa pertambahan kepadanya dalam akaun semasa KC Future Tech Trading di Public Islamic Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 3821409207

Bertarikh 7 Oktober 2024

[PRM(Permohonan Bhg. Pendakwaan) 28/2024; PN(PU2)622/JLD.53]

ROFIAH BINTI MOHAMAD

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 1, Georgetown

P.U. (B) 416 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 KC Future Tech Trading dan Kok Chen Weng to attend before Criminal High Court 1, Georgetown on 17 October 2024

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

Jadual

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Money totalling RM38,418.00 and any accretion to it in the current account of KC Future Tech Trading at the Public Islamic Bank Berhad, Jelutong Branch, Penang, account number 3821409207

Dated 7 October 2024

[PRM(Permohonan Bhg. Pendakwaan) 28/2024; PN(PU2)622/JLD.53]

ROFIAH BINTI MOHAMAD

Judicial Commissioner

Criminal High Court 1, Georgetown

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