Seksyen 1
Wang tunai berjumlah RM15,000,000.00 dalam Akaun Deposit KPDNKK, kod akaun L1112118, diterima daripada MFace International Sdn. Bhd. melalui cek jurubank
Hong
Leong
Bank
Berhad
No.
HLBBMYKL
133320
bertarikh 15 Ogos 2018
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2018
- Sections
- 4
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 620 2018, currently marked in force and first recorded in 2018.
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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
- 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 pertuduhan terhadap Kau Fong Seng supaya hadir di hadapan Mahkamah Sesyen 1, Ampang pada 16 November 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM40,000,000.00 dalam Akaun Deposit KPDNKK, kod akaun L1112118, diterima daripada MFace International Sdn. Bhd. melalui cek jurubank
Hong
Leong
Bank
Berhad
No.
HLBBMYKL
133322
bertarikh 15 Ogos 2018
Bertarikh 24 Oktober 2018
[PRM(Perb. Bahagian Pendakwaan) 46/2018; PN(PU2)622/XXX]
SUZANA BINTI HUSSIN
Hakim
Mahkamah Sesyen 1, Ampang
3
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
NOTICE TO THIRD PARTIES
Opening note
Preamble
- 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 charge against Kau Fong Seng to attend before the Sessions Court 1, Ampang on 16 November 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling
RM15,000,000.00
in the
KPDNKK
Deposit
Account, account code L1112118, received from MFace International Sdn. Bhd. by way of banker’s cheque of Hong Leong Bank Berhad No. HLBBMYKL 133320
dated 15 August 2018
Seksyen 2
Cash totalling
RM40,000,000.00
in the
KPDNKK
Deposit
Account, account code L1112118, received from MFace International Sdn. Bhd. by way of banker’s cheque of Hong Leong Bank Berhad No. HLBBMYKL 133322
dated 15 August 2018
Dated 24 October 2018
[PRM(Perb. Bahagian Pendakwaan) 46/2018; PN(PU2)622/XXX]
SUZANA BINTI HUSSIN
Judge
Sessions Court 1, Ampang
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 620 2018, currently marked in force and first recorded in 2018.
- Is Notis Kepada Pihak Ketiga still in force?
- Yes — Notis Kepada Pihak Ketiga is currently in force.
- When did Notis Kepada Pihak Ketiga take effect?
- Notis Kepada Pihak Ketiga was first recorded in 2018.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 4 sections.
- Where can I read the official version of Notis Kepada Pihak Ketiga?
- The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.
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