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Notis Kepada Pihak Ketiga

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Enacted: 2024
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 Xuurend a/l Viknesvaran supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Klang pada 20 Februari 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM50,000.00 dalam milikan Xuurend a/l Viknesvaran

Bertarikh 30 Januari 2024

[PRM(Permohonan Bhg. Pendakwaan) 69/2023; PN(PU2)622/JLD. 50]

NORLIZA BINTI OTHMAN

Hakim

Mahkamah Tinggi Jenayah 2, Klang

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 Xuurend a/l Viknesvaran to attend before

Criminal High Court 2, Klang on 20 February 2024 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM50,000.00 in the possession of Xuurend a/l Viknesvaran

Dated 30 January 2024

[PRM(Permohonan Bhg. Pendakwaan) 69/2023; PN(PU2)622/JLD. 50]

NORLIZA BINTI OTHMAN

Judge

Criminal High Court 2, Klang

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