Seksyen 1
Wang tunai berjumlah RM3,017,000.00 dalam milikan Manat Suksuwan yang disita pada 22 Ogos 2017
P.U. (B)In force
Notis Kepada Pihak Ketiga
The full official text, structured for quick navigation. Copy any provision or jump straight to a section.
- Enacted
- 2019
- Sections
- 6
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 245 2019, currently marked in force and first recorded in 2019.
Front matterCover and publication detailsOpenClose
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 Manat Suksuwan supaya hadir di hadapan Mahkamah Tinggi, Kuala Terengganu pada 20 Mei 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai dalam mata wang Singapura berjumlah SGD316,350.00 dalam milikan
Manat Suksuwan yang disita pada 22 Ogos 2017
Seksyen 3
Kapal bernama S.Thongchai yang disita pada 22 Ogos 2017
Bertarikh 29 April 2019
[PRM(Permohonan Bhg. Pendakwaan) 72/2018; PN(PU2)622/XXXII]
DATO` ABDUL WAHAB BIN MOHAMED
Pesuruhjaya Kehakiman
Mahkamah Tinggi, Kuala Terengganu
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 Manat Suksuwan to attend before the High Court, Kuala Terengganu on 20 May 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM3,017,000.00 in the possession of Manat Suksuwan which was seized on 22 August 2017
Seksyen 2
Cash in Singapore currency totalling SGD316,350.00 in the possession of
Manat Suksuwan which was seized on 22 August 2017
Seksyen 3
Vessel named S.Thongchai which was seized on 22 August 2017
Dated 29 April 2019
[PRM(Permohonan Bhg. Pendakwaan) 72/2018; PN(PU2)622/XXXII]
DATO` ABDUL WAHAB BIN MOHAMED
Judicial Commissioner
High Court, Kuala Terengganu
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 245 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 6 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.
Something wrong on this page?
If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.