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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) 5 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 Kelisa Seafood Sdn. Bhd. dan Ahmad Atthir bin Nor Azmi supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Shah Alam pada 23 Januari 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM13,201.56 dan apa-apa pertambahan kepadanya dalam akaun semasa

Kelisa

Seafood

Sdn.

Bhd.

di

Ambank

(M)

Berhad,

Cawangan Bandar Sri Permaisuri, Kuala Lumpur, nombor akaun 8881052121901

2.

Wang berjumlah RM1,864.79 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ahmad Atthir bin Nor Azmi di CIMB Islamic Bank Berhad,

Cawangan Gleneagles Ampang, Kuala Lumpur, nombor akaun 7631655014

Bertarikh 2 Januari 2025

[PRM(Permohonan Bhg. Pendakwaan) 13/2024; PN(PU2)622/JLD.54]

JULIA BINTI IBRAHIM

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

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 Kelisa Seafood Sdn. Bhd. and Ahmad Atthir bin Nor Azmi to attend before Criminal High Court 6, Shah Alam on 23 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

RM13,201.56

and any accretion to it in the current account of Kelisa Seafood Sdn. Bhd. at the Ambank (M) Berhad,

Bandar Sri Permaisuri Branch, Kuala Lumpur, account number 8881052121901

2.

Money totalling

RM1,864.79

and any accretion to it in the savings account of Ahmad Atthir bin Nor Azmi at the CIMB Islamic Bank Berhad,

Gleneagles Ampang Branch, Kuala Lumpur, account number 7631655014

Dated 2 January 2025

[PRM(Permohonan Bhg. Pendakwaan) 13/2024; PN(PU2)622/JLD.54]

JULIA BINTI IBRAHIM

Judge

Criminal High Court 6, Shah Alam

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