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Notis Kepada Pihak Ketiga

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Enacted
2025
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 16 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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P.U. (B) 16

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) 16 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 Siti Aishah binti Hasan dan KK Point Air-cond Service Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 22 Januari 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM4,363.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siti Aishah binti Hasan di Bank Islam Malaysia Berhad,

Cawangan Tampoi, Johor, nombor akaun 01041027140531

2.

Wang tunai berjumlah RM384,981.19 dan apa-apa pertambahan kepadanya dalam akaun semasa KK Point Air-cond Service Sdn. Bhd. di Maybank Islamic

Berhad, Cawangan Taman Ria Jaya, Sungai Petani, Kedah, nombor akaun 552107669570

Bertarikh 13 Januari 2025

[PRM(Permohonan Bhg. Pendakwaan) 44/2024; PN(PU2)622/JLD.54]

KAN WENG HIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 16 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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) against Siti Aishah binti Hasan and KK Point Air-cond Service

Sdn. Bhd. to attend before Criminal High Court 2, Johor Bahru on 22 January 2025

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

Jadual

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1.

Money totalling RM4,363.97 and any accretion to it in the savings account of

Siti Aishah binti Hasan at the Bank Islam Malaysia Berhad, Tampoi Branch, Johore, account number 01041027140531

2.

Money totalling RM384,981.19 and any accretion to it in the current account of

KK Point Air-cond Service Sdn. Bhd. at the Maybank Islamic Berhad, Taman Ria

Jaya Branch, Sungai Petani, Kedah, account number 552107669570

Dated 13 January 2025

[PRM(Permohonan Bhg. Pendakwaan) 44/2024; PN(PU2)622/JLD.54]

KAN WENG HIN

Judicial Commissioner

Criminal High Court 2, Johor Bahru

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