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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) 425 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
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P.U. (B) 425

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) 425 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 Hong Chee Keong, City Cafe & Karaoke, M7 Miracle Sdn. Bhd. dan Highland Dragon (M) Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 30 Oktober 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM8,709.78 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hong Chee Keong di Malayan Banking Berhad,

Cawangan Jalan Pudu, Kuala Lumpur, nombor akaun 114049435216

2.

Wang tunai berjumlah RM9,527.61 dan apa-apa pertambahan kepadanya dalam akaun semasa City Cafe & Karaoke di Malayan Banking Berhad,

Cawangan Taman Maluri, Kuala Lumpur, nombor akaun 514404654195

3.

Wang tunai berjumlah RM27.90 dan apa-apa pertambahan kepadanya dalam akaun semasa City Cafe & Karaoke di Public Bank Berhad,

Cawangan Taman Maluri, Kuala Lumpur, nombor akaun 3212897907

4.

Wang tunai berjumlah RM31,667.07 dan apa-apa pertambahan kepadanya dalam akaun semasa M7 Miracle Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan Puchong Jaya, Selangor, nombor akaun 120880013011630

P.U. (B) 425 3 5.

Wang tunai berjumlah RM240,667.88 dan apa-apa pertambahan kepadanya dalam akaun semasa Highland Dragon (M) Sdn. Bhd. di Bank Muamalat

Malaysia Berhad, Cawangan Kajang, Selangor, nombor akaun 12070005932711

Bertarikh 17 Oktober 2024

[PRM(Permohonan Bhg. Pendakwaan) 26/2024; PN(PU2)622/JLD.53]

DATUK ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

P.U. (B) 425 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

Hong

Chee

Keong,

City

Cafe

&

Karaoke,

M7

Miracle

Sdn.

Bhd.

and

Highland

Dragon

(M)

Sdn.

Bhd.

to attend before Criminal High Court 1, Shah Alam on 30 October 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 RM8,709.78 and any accretion to it in the savings account of

Hong Chee Keong at the Malayan Banking Berhad, Jalan Pudu Branch,

Kuala Lumpur, account number 114049435216

2.

Cash totalling RM9,527.61 and any accretion to it in the current account of

City Cafe & Karaoke at the Malayan Banking Berhad, Taman Maluri Branch,

Kuala Lumpur, account number 514404654195

3.

Cash totalling RM27.90 and any accretion to it in the current account of

City Cafe & Karaoke at the Public Bank Berhad, Taman Maluri Branch,

Kuala Lumpur, account number 3212897907

4.

Cash totalling RM31,667.07 and any accretion to it in the current account of

M7 Miracle Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Puchong Jaya Branch,

Selangor, account number 120880013011630

P.U. (B) 425 5 5.

Cash totalling RM240,667.88 and any accretion to it in the current account of

Highland Dragon (M) Sdn. Bhd. at the Bank Muamalat Malaysia Berhad,

Kajang Branch, Selangor, account number 12070005932711

Dated 17 October 2024

[PRM(Permohonan Bhg. Pendakwaan) 26/2024; PN(PU2)622/JLD.53]

DATUK ASLAM BIN ZAINUDDIN

Judge

Criminal High Court 1, Shah Alam

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