Seksyen 1
Wang tunai berjumlah RM263,020.65 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Woo Lee Lee di CIMB Bank Berhad, Cawangan Bundusan
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) 435 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 Woo Lee Lee supaya hadir di hadapan Mahkamah Tinggi 1, Kota Kinabalu pada 20 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Square, Kota Kinabalu, Sabah, nombor akaun 50055130297
Wang tunai berjumlah RM139.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Woo Lee Lee di CIMB Bank Berhad, Cawangan Bundusan Square,
Kota Kinabalu, Sabah, nombor akaun 8601422111
Seksyen 3
Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Woo Lee Lee di Hong Leong Bank Berhad, Cawangan
Kota Kinabalu, Sabah, nombor akaun 11160046769
Bertarikh 4 September 2019
[PRM(Permohonan Bhg. Pendakwaan) 25/2019; PN(PU2)622/XXXIII]
DATUK NURCHAYA BINTI HAJI ARSHAD
Hakim
Mahkamah Tinggi 1, Kota Kinabalu
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 subsection 56(1) of the Act against Woo Lee Lee to attend before High Court 1, Kota Kinabalu on 20 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM263,020.65 and any accretion to it in the fixed deposit account of
Woo Lee Lee at CIMB Bank Berhad, Bundusan Square Branch, Kota Kinabalu,
Sabah, account number 50055130297
Seksyen 2
Cash totalling RM139.03 and any accretion to it in the current account of
Woo Lee Lee at CIMB Bank Berhad, Bundusan Square Branch, Kota Kinabalu,
Sabah, account number 8601422111
Seksyen 3
Cash totalling RM200,000.00 and any accretion to it in the fixed deposit account of
Woo Lee Lee at Hong Leong Bank Berhad, Kota Kinabalu Branch, Sabah, account number 11160046769
Dated 4 September 2019
[PRM(Permohonan Bhg. Pendakwaan) 25/2019; PN(PU2)622/XXXIII]
DATUK NURCHAYA BINTI HAJI ARSHAD
Judge
High Court 1, Kota Kinabalu
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 435 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.