Seksyen 1
Wang tunai berjumlah RM288,716.08 dan apa-apa pertambahan kepadanya dalam akaun semasa 2 V Tint (M) Sdn Bhd di Public Bank Berhad, Cawangan Pandan Jaya,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 20
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 78 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 2 V Tint (M) Sdn Bhd, Tan Long Seng dan Cheong May Chee supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Kuala Lumpur pada 1 April 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Kuala Lumpur, nombor akaun 3193497718
Wang tunai berjumlah RM837,320.87 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,
Kuala Lumpur, nombor akaun 1207488720
Seksyen 3
Wang tunai berjumlah RM1,335,825.96 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan
Seksyen 4
Pandan Jaya, Kuala Lumpur, nombor akaun 3150245302
Wang tunai berjumlah RM3,096.25 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,
Kuala Lumpur, nombor akaun 3185303130
3
Seksyen 5
Wang tunai berjumlah RM114,895.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,
Seksyen 6
Kuala Lumpur, nombor akaun 6021529907
Wang tunai berjumlah RM38,099.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,
Seksyen 7
Kuala Lumpur, nombor akaun 6096884507
Wang tunai berjumlah RM50,179.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,
Kuala Lumpur, nombor akaun 3179258023
Seksyen 8
Wang tunai berjumlah RM26,395.11 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan Jalan
Bukit Bintang, Kuala Lumpur, nombor akaun 3104705017
Seksyen 9
Wang tunai berjumlah RM115,588.18 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Cheong May Chee di Public Bank Berhad, Cawangan
Seksyen 10
Pandan Jaya, Kuala Lumpur, nombor akaun 1197647223
Wang tunai berjumlah RM20,242.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Cheong May Chee di Public Bank Berhad, Cawangan Pandan Jaya,
Kuala Lumpur, nombor akaun 6096936812
Bertarikh 31 Januari 2019
[PRM(Permohonan Bhg. Pendakwaan) 26/2015; PN(PU2)622/XXXI]
MOHD NAZLAN BIN MOHD GHAZALI
Hakim
Mahkamah Tinggi Jenayah 3, Kuala Lumpur
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 subsections 56(1) and 61(2) of the Act against 2 V Tint (M) Sdn Bhd, Tan Long Seng and Cheong May Chee to attend before the Criminal High Court 3, Kuala Lumpur on 1 April 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM288,716.08 and any accretion to it in the current account of 2 V Tint (M) Sdn Bhd at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3193497718
Seksyen 2
Cash totalling RM837,320.87 and any accretion to it in the fixed deposit account of
Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 1207488720
Seksyen 3
Cash totalling RM1,335,825.96 and any accretion to it in the current account of
Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3150245302
Seksyen 4
Cash totalling RM3,096.25 and any accretion to it in the current account of
Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3185303130
5
Seksyen 5
Cash totalling RM114,895.38 and any accretion to it in the savings account of
Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 6021529907
Seksyen 6
Cash totalling RM38,099.32 and any accretion to it in the savings account of
Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 6096884507
Seksyen 7
Cash totalling RM50,179.78 and any accretion to it in the current account of
Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3179258023
Seksyen 8
Cash totalling RM26,395.11 and any accretion to it in the current account of
Tan Long Seng at Public Bank Berhad, Jalan Bukit Bintang Branch, Kuala Lumpur, account number 3104705017
Seksyen 9
Cash totalling RM115,588.18 and any accretion to it in the fixed deposit account of
Cheong May Chee at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 1197647223
Seksyen 10
Cash totalling RM20,242.73 and any accretion to it in the savings account of
Cheong May Chee at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 6096936812
Dated 31 January 2019
[PRM(Permohonan Bhg. Pendakwaan) 26/2015; PN(PU2)622/XXXI]
MOHD NAZLAN BIN MOHD GHAZALI
Judge
Criminal High Court 3, Kuala Lumpur
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 78 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 20 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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