Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM195,573.67 dan apa-apa pertambahan kepadanya dalam akaun milik Billion Nova Sdn. Bhd. di Public Bank Berhad,

Cawangan Labuan, nombor akaun 3-0659180-25

2.

Wang tunai berjumlah RM12,763.98 dan apa-apa pertambahan kepadanya dalam akaun milik Billion Nova Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Labuan, nombor akaun 515120-201858

3.

Wang tunai berjumlah RM195,573.67 dan apa-apa pertambahan kepadanya dalam akaun milik Kong Mee Hung di Hong Leong Islamic Bank Berhad,

Cawangan Miri, nombor akaun 37560035192

4.

Wang tunai berjumlah RM188,704.81 dan apa-apa pertambahan kepadanya dalam akaun milik Pamela Ling Yueh di Malayan Banking Berhad,

Cawangan Miri, nombor akaun 111261-010491

P.U. (B) 289 3 5.

Wang tunai berjumlah RM144,171.59 dan apa-apa pertambahan kepadanya dalam akaun milik Pamela Ling Yueh di Malayan Banking Berhad, Cawangan

Miri, nombor akaun 211186-100451

6.

Wang tunai berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun milik Pamela Ling Yueh di Malayan Banking Berhad, Cawangan

Miri, nombor akaun 211186-100243

7.

Wang tunai berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun milik Pamela Ling Yueh di Malayan Banking Berhad, Cawangan

Miri, nombor akaun 211186-100237

8.

Wang tunai berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun milik Pamela Ling Yueh di Malayan Banking Berhad, Cawangan

Miri, nombor akaun 211186-100220

9.

Wang tunai berjumlah RM76,001.98 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di Public Bank Berhad, Cawangan Miri, nombor akaun 1-2067980-14

10.

Wang tunai berjumlah RM33,699.66 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di RHB Islamic Bank Berhad, Cawangan Miri, nombor akaun 31118200053067

11.

Wang tunai berjumlah RM22,466.44 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di RHB Islamic Bank Berhad, Cawangan Miri, nombor akaun 31118200053075

12.

Wang tunai berjumlah RM12,496.25 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-402659-1

P.U. (B) 289 4 13.

Wang tunai berjumlah RM12,496.25 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di Public Bank Berhad, Cawangan Miri, nombor akaun 019-003-402660-9

14.

Wang tunai berjumlah RM22,417.24 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-410925-6

15.

Wang tunai berjumlah RM30,263.27 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-410926-4

16.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-414058-2

17.

Wang tunai berjumlah RM21,982.11 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-414059-0

18.

Wang tunai berjumlah RM15,980.60 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-415538-2

19.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-415624-0

20.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-003-415625-7

P.U. (B) 289 5 21.

Wang tunai berjumlah RM33,923.66 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-004-400215-3

22.

Wang tunai berjumlah RM49,897.47 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-001-004031-1

23.

Wang tunai berjumlah RM22,756.50 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di AmBank Berhad, Cawangan Miri, nombor akaun 019-001-004034-5

24.

Wang tunai berjumlah RM47,275.88 dan apa-apa pertambahan kepadanya dalam akaun milik Wong Chuo Leh di CIMB Bank Berhad, Cawangan Miri, nombor akaun 1150003976204

Bertarikh 6 Jun 2014

[PRM(Permohonan Bhg. Pendakwaan) 43/2013; PN(PU2)622/XIV]

TUAN STEPHEN CHUNG HIAN GUAN

Hakim

Mahkamah Tinggi, Miri

P.U. (B) 289 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 Billion Nova Sdn. Bhd. (Company No.: 607556-U), Toh Yew Sing @ Ah Zik

(NRIC. No. 510203-13-5379), Kong Mee Hung (NRIC. No. 700404-13-5882),

Pamela

Ling

Yueh

(NRIC.

No.

830712-13-5070)

and

Wong

Chuo

Leh

(NRIC. No. 670628-13-5780), to attend before the High Court, Miri on 26 June 2014 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM195,573.67 and any accretion to it in the account of

Billion

Nova

Sdn.

Bhd.

at

Public

Bank

Berhad,

Labuan

Branch, account number 3-0659180-25

2.

Cash totalling RM12,763.98 and any accretion to it in the account of

Billion Nova Sdn. Bhd. at Malayan Banking Berhad, Labuan Branch, account number 515120-201858

3.

Cash totalling RM195,573.67 and any accretion to it in the account of

Kong Mee Hung at Hong Leong Islamic Bank Berhad, Miri Branch, account number 37560035192

4.

Cash totalling RM188,704.81 and any accretion to it in the account of

Pamela

Ling

Yueh at

Malayan

Banking

Berhad,

Miri

Branch, account number 111261-010491

P.U. (B) 289 7 5.

Cash totalling RM144,171.59 and any accretion to it in the account of

Pamela

Ling

Yueh at

Malayan

Banking

Berhad,

Miri

Branch, account number 211186-100451

6.

Cash totalling RM80,000.00 and any accretion to it in the account of

Pamela

Ling

Yueh at

Malayan

Banking

Berhad,

Miri

Branch, account number 211186-100243

7.

Cash totalling RM80,000.00 and any accretion to it in the account of

Pamela

Ling

Yueh at

Malayan

Banking

Berhad,

Miri

Branch, account number 211186-100237

8.

Cash totalling RM80,000.00 and any accretion to it in the account of

Pamela

Ling

Yueh at

Malayan

Banking

Berhad,

Miri

Branch, account number 211186-100220

9.

Cash totalling RM76,001.98 and any accretion to it in the account of

Wong

Chuo

Leh at

Public

Bank

Berhad,

Miri

Branch, account number 1-2067980-14

10.

Cash totalling RM33,699.66 and any accretion to it in the account of

Wong

Chuo

Leh at

RHB

Islamic

Bank

Berhad,

Miri

Branch, account number 31118200053067

11.

Cash totalling RM22,466.44 and any accretion to it in the account of

Wong

Chuo

Leh at

RHB

Islamic

Bank

Berhad,

Miri

Branch, account number 31118200053075

12.

Cash totalling RM12,496.25 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-402659-1

P.U. (B) 289 8 13.

Cash totalling RM12,496.25 and any accretion to it in the account of

Wong Chuo Leh at Public Bank Berhad, Miri Branch, account number 019-003-402660-9

14.

Cash totalling RM22,417.24 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-410925-6

15.

Cash totalling RM30,263.27 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-410926-4

16.

Cash totalling RM20,000.00 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-414058-2

17.

Cash totalling RM21,982.11 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-414059-0

18.

Cash totalling RM15,980.60 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-415538-2

19.

Cash totalling RM20,000.00 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-415624-0

20.

Cash totalling RM20,000.00 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-003-415625-7

P.U. (B) 289 9 21.

Cash totalling RM33,923.66 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-004-400215-3

22.

Cash totalling RM49,897.47 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-001-004031-1

23.

Cash totalling RM22,756.50 and any accretion to it in the account of

Wong Chuo Leh at AmBank Berhad, Miri Branch, account number 019-001-004034-5

24.

Cash totalling RM47,275.88 and any accretion to it in the account of

Wong Chuo Leh at CIMB Bank Berhad, Miri Branch, account number 1150003976204

Dated 6 June 2014

[PRM(Permohonan Bhg. Pendakwaan) 43/2013; PN(PU2)622/XIV]

TUAN STEPHEN CHUNG HIAN GUAN

Judge

High Court, Miri