P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDF Report an issue

Enacted: 2024
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 419

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) 419 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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 Hektar Tegas Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 24 Oktober 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM615,963.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Hektar Tegas Sdn. Bhd. di Affin Bank Berhad, Cawangan Ara Damansara,

Petaling Jaya, Selangor, nombor akaun 100980212245

Bertarikh 9 Oktober 2024

[PRM(Permohonan Bhg. Pendakwaan) 34/2024; PN(PU2)622/JLD.53]

DR. WENDY OOI SU GHEE

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 5, Shah Alam

P.U. (B) 419 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 Hektar Tegas Sdn. Bhd. to attend before

Criminal High Court 5, Shah Alam on 24 October 2024 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM615,963.24 and any accretion to it in the current account of Hektar Tegas Sdn. Bhd. at the Affin Bank Berhad, Ara Damansara Branch,

Petaling Jaya, Selangor, account number 100980212245

Dated 9 October 2024

[PRM(Permohonan Bhg. Pendakwaan) 34/2024; PN(PU2)622/JLD.53]

DR. WENDY OOI SU GHEE

Judicial Commissioner

Criminal High Court 5, Shah Alam

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issue Request removal