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Notis Kepada Pihak Ketiga

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Enacted: 2011

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P.U. (B) 565

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 565 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM DAN

PENCEGAHAN PEMBIAYAAN KEGANASAN 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap George Paul Daniel a/l J E Arokiam (No. KP. 530904-05-5281) supaya hadir di hadapan Mahkamah Tinggi 2, Kuala Lumpur pada 17 November 2011 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM234,455.13 dan apa-apa pertambahan kepadanya dalam akaun simpanan George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Dayabumi, Kuala Lumpur, nombor akaun 14240065630522

Wang tunai berjumlah RM112,674.13 dan apa-apa pertambahan kepadanya dalam akaun simpanan George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360069976527

Wang tunai berjumlah RM1,300,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank

Berhad, Cawangan Dayabumi, Kuala Lumpur, nombor akaun 14240025007680

Wang tunai berjumlah RM1,200,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank

Berhad, Cawangan Dayabumi, Kuala Lumpur, nombor akaun 14190000116300

P.U. (B) 565 3

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026969685

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026970686

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026971689

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026972681

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026973684

10. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026974687

11. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026975688

12. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026976682

P.U. (B) 565 4

13. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026977685

14. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026978688

15. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026979680

16. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026981684

17. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026983688

18. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026984682

19. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026985685

20. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026986688

P.U. (B) 565 5

21. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026980681

22. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026989686

23. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026990687

24. Wang tunai berjumlah RM102,830.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap George Paul Daniel a/l J E Arokiam di CIMB Bank Berhad,

Cawangan Sentul Raya, Kuala Lumpur, nombor akaun 14360026988683

Bertarikh 31 Oktober 2011

[PRM(Permohonan Bhg. Pendakwaan) 24/2011; PN(PU2)622/VIII]

DATO’ HAJI GHAZALI BIN HAJI CHA

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

P.U. (B) 565 6

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing 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

George Paul Daniel a/l J E Arokiam (NRIC No. 530904-05-5281) to attend before the

High Court 2, Kuala Lumpur on 17 November 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM234,455.13 and any accretion to it in the savings account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Dayabumi Branch,

Kuala Lumpur, account number 14240065630522

Cash totalling RM112,674.13 and any accretion to it in the savings account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360069976527

Cash totalling RM1,300,000.00 and any accretion to it in the fixed deposit account of George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Dayabumi Branch,

Kuala Lumpur, account number 14240025007680

Cash totalling RM1,200,000.00 and any accretion to it in the fixed deposit account of George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Dayabumi Branch,

Kuala Lumpur, account number 14190000116300

Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026969685

P.U. (B) 565 7

Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026970686

Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026971689

Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026972681

Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026973684

10. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026974687

11. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026975688

12. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026976682

13. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026977685

P.U. (B) 565 8

14. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026978688

15. Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026979680

16. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026981684

17. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026983688

18. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026984682

19. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026985685

20. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026986688

21. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026980681

P.U. (B) 565 9

22. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026989686

23. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026990687

24. Cash totalling RM102,830.87 and any accretion to it in the fixed deposit account of

George Paul Daniel a/l J E Arokiam at the CIMB Bank Berhad, Sentul Raya Branch,

Kuala Lumpur, account number 14360026988683

Dated 31 October 2011

[PRM(Permohonan Bhg. Pendakwaan) 24/2011; PN(PU2)622/VIII]

DATO’ HAJI GHAZALI BIN HAJI CHA

Judge

High Court 2, Kuala Lumpur

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