Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM325,360.21 dan apa-apa pertambahan kepadanya dalam akaun semasa The Gold Label Sdn. Bhd. di RHB Bank Berhad, Cawangan Mid Valley

City, Kuala Lumpur, nombor akaun 21409900066752

2.

Wang tunai berjumlah RM4,626,483.57 dan apa-apa pertambahan kepadanya dalam akaun semasa The Gold Label Sdn. Bhd. di Public Bank Berhad, Cawangan

Bangsar, Kuala Lumpur, nombor akaun 3153773733

3.

Wang tunai berjumlah RM1,976,343.29 dan apa-apa pertambahan kepadanya dalam akaun semasa The Gold Label Sdn. Bhd. di Public Bank Berhad, Cawangan

Bangsar, Kuala Lumpur, nombor akaun 3153772410

P.U. (B) 21 3

4.

Wang tunai berjumlah RM2,600.00 dan apa-apa pertambahan kepadanya dalam akaun semasa The Gold Label Sdn. Bhd. di Public Bank Berhad, Cawangan Bangsar,

Kuala Lumpur, nombor akaun 3153772932

5.

Wang tunai berjumlah RM2,411,042.79 dan apa-apa pertambahan kepadanya dalam akaun semasa The Gold Label Sdn. Bhd. di Public Bank Berhad, Cawangan

Bangsar, Kuala Lumpur, nombor akaun 3153773211

6.

Wang tunai berjumlah RM119,860.39 dan apa-apa pertambahan kepadanya dalam akaun semasa How Soo Feng di Malayan Banking Berhad, Cawangan Ampang Park,

Kuala Lumpur, nombor akaun 514057624524

7.

Wang tunai berjumlah RM2,793.81 dan apa-apa pertambahan kepadanya dalam akaun semasa Liew Choon Khee di Malayan Banking Berhad, Cawangan Taman

Midah, Kuala Lumpur, nombor akaun 514280053048

8.

Wang tunai berjumlah RM209,803.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hansel S.L. Solibun Choy di Malayan Banking Berhad, Cawangan

Damansara Jaya, Petaling Jaya, Selangor, nombor akaun 112688038608

9.

Wang tunai berjumlah RM24,117.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jose Maria Fernando Suazo Medina di Malayan Banking Berhad,

Cawangan Jalan Sultan Ismail, Kuala Lumpur, nombor akaun 114357139878

10. Wang tunai berjumlah RM22,949.57 dan apa-apa pertambahan kepadanya dalam akaun semasa Jose Maria Fernando Suazo Medina di RHB Bank Berhad, Cawangan

Mid Valley City, Kuala Lumpur, nombor akaun 2149900062501

11. Wang tunai berjumlah RM331,007.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Sovereign Wealth Management Sdn. Bhd. di Hong Kong dan

Shanghai Bank Berhad, Cawangan Jalan Sultan Ismail, Kuala Lumpur, nombor akaun 203353313101

P.U. (B) 21 4

12. Satu unit premis perniagaan beralamat di Unit A-21-1-1, North Point Office, Mid

Valley City, No. 1, Medan Syed Putra, 59200 Kuala Lumpur No. Dokumen Hakmilik

Induk: PN37076, Lot 78 Seksyen 95A (dahulunya dikenali sebagai HS(D) 105025

PT No. 12), Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan milik Sovereign Wealth Management Sdn. Bhd.

13. Wang tunai berjumlah RM18,391.53 dan apa-apa pertambahan kepadanya dalam akaun semasa FTEG Services Sdn. Bhd. di RHB Bank Berhad, Cawangan Taman

Midah, Kuala Lumpur, nombor akaun 21442800036845

14. Wang tunai berjumlah RM106,909.73 dan apa-apa pertambahan kepadanya dalam akaun semasa FTEG Services Sdn. Bhd. di Public Bank Berhad, Cawangan Taman

Connaught, Kuala Lumpur, nombor akaun 3158379003

15. Kereta BMW model 525I(A) GH-NA25 bernombor pendaftaran WSS 166 milik

FTEG Services Sdn. Bhd.

16. Kereta Porsche Cayenne S bernombor pendaftaran WTB 366 milik FTEG Services

Sdn. Bhd.

17. Kereta Toyota Vellfire bernombor pendaftaran WTG 366 milik FTEG Services Sdn.

Bhd.

Bertarikh 5 Januari 2012

[PRM(Permohonan Bhg. Pendakwaan) 28/2011; PN(PU2)622/IX]

DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH

Hakim

Mahkamah Tinggi 3, Kuala Lumpur

P.U. (B) 21 5

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

The Gold Label Sdn. Bhd. (Company Registration No: 854374-H), How Soo Feng

(NRIC No. 740807-08-5708), Liew Choon Khee (NRIC No. 790801-14-6149),

Hansel S.L. Solibun Choy (NRIC No. 800711-12-5607), Jose Maria Fernando Suazo

Medina (Passport No: ZZ146142), Sovereign Wealth Management Sdn. Bhd.

(Company

Registration

No:

815321-X)

and

FTEG

Services

Sdn.

Bhd.

(Company Registration No: 853635-K) to attend before the High Court 3, Kuala Lumpur on 13 February 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM325,360.21 and any accretion to it in the current account of The

Gold Label Sdn. Bhd. at the RHB Bank Berhad, Mid Valley City Branch, Kuala

Lumpur, account number 21409900066752

2.

Cash totalling RM4,626,483.57 and any accretion to it in the current account of

The Gold Label Sdn. Bhd. at the Public Bank Berhad, Bangsar Branch, Kuala

Lumpur, account number 3153773733

3.

Cash totalling RM1,976,343.29 and any accretion to it in the current account of

The Gold Label Sdn. Bhd. at the Public Bank Berhad, Bangsar Branch, Kuala

Lumpur, account number 3153772410

4.

Cash totalling RM2,600.00 and any accretion to it in the current account of The

Gold Label Sdn. Bhd. at the Public Bank Berhad, Bangsar Branch, Kuala Lumpur, account number 3153772932

P.U. (B) 21 6

5.

Cash totalling RM2,411,042.79 and any accretion to it in the current account of

The Gold Label Sdn. Bhd. at the Public Bank Berhad, Bangsar Branch, Kuala

Lumpur, account number 3153773211

6.

Cash totalling RM119,860.39 and any accretion to it in the current account of How

Soo Feng at the Malayan Banking Berhad, Ampang Park Branch, Kuala Lumpur, account number 514057624524

7.

Cash totalling RM2,793.81 and any accretion to it in the current account of Liew

Choon Khee at the Malayan Banking Berhad, Taman Midah Branch, Kuala Lumpur, account number 514280053048

8.

Cash totalling RM209,803.03 and any accretion to it in the savings account of

Hansel S.L. Solibun Choy at the Malayan Banking Berhad, Damansara Jaya Branch,

Petaling Jaya, Selangor, account number 112688038608

9.

Cash totalling RM24,117.43 and any accretion to it in the savings account of Jose

Maria Fernando Suazo Medina at the Malayan Banking Berhad, Jalan Sultan Ismail

Branch, Kuala Lumpur, account number 114357139878

10. Cash totalling RM22,949.57 and any accretion to it in the current account of Jose

Maria Fernando Suazo Medina at the RHB Bank Berhad, Mid Valley City Branch,

Kuala Lumpur, account number 2149900062501

11. Cash totalling RM331,007.41 and any accretion to it in the current account of

Sovereign Wealth Management Sdn. Bhd. at the Hong Kong and Shanghai Bank

Berhad,

Jalan

Sultan

Ismail

Branch,

Kuala

Lumpur, account number 203353313101

12. One unit of business premises at Unit A-21-1-1, North Point Office, Mid Valley City,

No. 1, Medan Syed Putra, 59200 Kuala Lumpur Master Title No: PN37076, Lot 78

Seksyen 95A (formerly known as HS(D) 105025 PT No. 12), Kuala Lumpur Town,

P.U. (B) 21 7

District of Kuala Lumpur, Wilayah Persekutuan owned by Sovereign Wealth

Management Sdn. Bhd.

13. Cash totalling RM18,391.53 and any accretion to it in the current account of FTEG

Services Sdn. Bhd. at the RHB Bank Berhad, Taman Midah Branch, Kuala Lumpur, account number 21442800036845

14. Cash totalling RM106,909.73 and any accretion to it in the current account of

FTEG Services Sdn. Bhd. at the Public Bank Berhad, Taman Connaught Branch,

Kuala Lumpur, account number 3158379003

15. BMW model 525I(A) GH-NA25 motorcar with registration number WSS 166

owned by FTEG Services Sdn. Bhd.

16. Porsche Cayenne S motorcar with registration number WTB 366 owned by FTEG

Services Sdn. Bhd.

17. Toyota Vellfire motorcar with registration number WTG 366 owned by FTEG

Services Sdn. Bhd.

Dated 5 January 2012

[PRM(Permohonan Bhg. Pendakwaan) 28/2011; PN(PU2)622/IX]

DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH

Judge

High Court 3, Kuala Lumpur