Seksyen 1
Wang tunai berjumlah RM22,486.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Chia Chong Kin di Public Bank Berhad, Cawangan Bahau,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 4
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 100 2019, currently marked in force and first recorded in 2019.
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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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Chia Chong Kin supaya hadir di hadapan Mahkamah Tinggi 1, Seremban pada 27 Februari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Negeri Sembilan, nombor akaun 3128242010
Wang tunai berjumlah RM17,336.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chia Chong Kin di Public Bank Berhad, Cawangan Bahau,
Negeri Sembilan, nombor akaun 6845817912
Bertarikh 20 Februari 2019
[PRM(Permohonan Bhg. Pendakwaan) 52/2018; PN(PU2)622/XXXI]
DATO' PADUKA HAJI AZMAN BIN ABDULLAH
Hakim
Mahkamah Tinggi 1, Seremban
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 proceedings under subsections 56(1) and 61(2) of the Act against Chia Chong Kin to attend before the High Court 1, Seremban on 27 February 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM22,486.71 and any accretion to it in the current account of
Chia Chong Kin at Public Bank Berhad, Bahau Branch, Negeri Sembilan, account number 3128242010
Seksyen 2
Cash totalling RM17,336.37 and any accretion to it in the savings account of
Chia Chong Kin at Public Bank Berhad, Bahau Branch, Negeri Sembilan, account number 6845817912
Dated 20 February 2019
[PRM(Permohonan Bhg. Pendakwaan) 52/2018; PN(PU2)622/XXXI]
DATO' PADUKA HAJI AZMAN BIN ABDULLAH
Judge
High Court 1, Seremban
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 100 2019, currently marked in force and first recorded in 2019.
- 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 2019.
- 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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