Seksyen 1
Wang tunai berjumlah RM15,505.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Lim
Woi
Ling di
Hong
Leong
Bank
Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 22650000441
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 10
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 320 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) Akta terhadap Lim Woi Ling, Lai Choon Liang, Boey Wei Yi dan Tan Ai Loon supaya hadir di hadapan Mahkamah Tinggi 1, Pulau Pinang pada 9 Julai 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM3,072.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Lai
Choon
Liang di
Hong
Leong
Bank
Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 22650056756
Seksyen 3
Wang tunai berjumlah RM4,034.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Boey
Wei
Yi di
Hong
Leong
Bank
Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 22650014750
Seksyen 4
Wang tunai berjumlah RM4,345.61 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Loon di
Malayan
Banking
Berhad,
Cawangan
Jalan
Ong
Yi
How,
Butterworth,
Pulau
Pinang, nombor akaun 157175240003
3 5.
Wang tunai berjumlah RM25,540.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Loon di
Malayan
Banking
Berhad,
Cawangan
Jalan
Ong
Yi
How,
Butterworth,
Pulau
Pinang, nombor akaun 507170115388
Seksyen 6
Wang tunai berjumlah RM34,599.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Tan
Loon di
CIMB
Bank
Berhad,
Cawangan Raja Uda, Butterworth, Pulau Pinang, nombor akaun 8008283909
Bertarikh 18 Jun 2019
[PRM(Permohonan Bhg. Pendakwaan) 1/2019; PN(PU2)622/XXXII]
DATO' AKHTAR BIN TAHIR
Hakim
Mahkamah Tinggi 1, Pulau Pinang
4
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 subsection 56(1) of the Act against Lim Woi Ling, Lai Choon Liang, Boey Wei Yi and Tan Ai Loon to attend before the High Court 1, Penang on 9 July 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM15,505.52 and any accretion to it in the savings account of
Lim Woi Ling at Hong Leong Bank Berhad, Bukit Mertajam Branch, Penang, account number 22650000441
Seksyen 2
Cash totalling RM3,072.89 and any accretion to it in the savings account of
Lai Choon Liang at Hong Leong Bank Berhad, Bukit Mertajam Branch, Penang, account number 22650056756
Seksyen 3
Cash totalling RM4,034.21 and any accretion to it in the savings account of
Boey Wei Yi at Hong Leong Bank Berhad, Bukit Mertajam Branch, Penang, account number 22650014750
Seksyen 4
Cash totalling RM4,345.61 and any accretion to it in the savings account of
Tan Ai Loon at Malayan Banking Berhad, Jalan Ong Yi How Branch, Butterworth,
Penang, account number 157175240003
Seksyen 5
Cash totalling RM25,540.92 and any accretion to it in the savings account of
Tan Ai Loon at Malayan Banking Berhad, Jalan Ong Yi How Branch, Butterworth,
Penang, account number 507170115388
5 6.
Cash totalling RM34,599.73 and any accretion to it in the savings account of
Tan Ai Loon at CIMB Bank Berhad, Raja Uda Branch, Butterworth, Penang, account number 8008283909
Dated 18 June 2019
[PRM(Permohonan Bhg. Pendakwaan) 1/2019; PN(PU2)622/XXXII]
DATO' AKHTAR BIN TAHIR
Judge
High Court 1, Penang
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 320 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 10 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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