Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM22,013.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Nor Abidin bin Jusoh di Malayan Banking Berhad,

Cawangan Utama Johor Bahru, Johor, nombor akaun 001011238323

2.

Cek jurubank Public Islamic Bank Berhad, Cawangan Kampung Baru,

Kuala Lumpur, bernombor 51-14171 berjumlah RM77,225.50 bertarikh 19 Disember 2013

3.

Wang tunai berjumlah RM30,022.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Perkep Suriniaga Enterprise di Bank Islam Malaysia Berhad,

Cawangan Muar, Johor, nombor akaun 01023010072828

4.

Cek jurubank Malayan Banking Berhad, Cawangan Taman Universiti, Johor, bernombor 013618 berjumlah RM49,600.00 bertarikh 13 Februari 2014

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5.

Cek jurubank Malayan Banking Berhad, Cawangan Muar, Johor, bernombor 032745 berjumlah RM35,000.00 bertarikh 10 Januari 2014

Bertarikh 10 Disember 2014

[PRM(Permohonan Bhg. Pendakwaan) 27/2014; PN(PU2)622/XVII]

DATO’ ZAINAL AZMAN BIN AB. AZIZ

Hakim

Mahkamah Tinggi 1, Muar

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ANTI-MONEY LAUNDERING, ANTI-TERRORISM

FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

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], a 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 Muhamad Nor Abidin bin Jusoh

(NRIC. No. 590903-03-5769), Perkep Suriniaga Enterprise (Business Registration No.:

JR0013925-M) and Inderaloka Travel & Tours (M) Sdn. Bhd. (Company No.: 989638-D), to attend before High Court 1, Muar on 19 January 2015 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM22,013.98 and any accretion to it in the savings account of

Muhamad Nor Abidin bin Jusoh at Malayan Banking Berhad, Johor Bahru Main

Branch, Johor, account number 001011238323

2.

Banker’s cheque of Public Islamic Bank Berhad, Kampung Baru Branch,

Kuala Lumpur, number 51-14171 totalling RM77,225.50 dated 19 December 2013

3.

Cash totalling RM30,022.01 and any accretion to it in the current account of

Perkep Suriniaga Enterprise at Bank Islam Malaysia Berhad, Muar Branch, Johor, account number 01023010072828

4.

Banker’s cheque of Malayan Banking Berhad, Taman Universiti Branch, Johor, number 013618 totalling RM49,600.00 dated 13 February 2014

5.

Banker’s cheque of Malayan Banking Berhad, Muar Branch, Johor, number 032745 totalling RM35,000.00 dated 10 January 2014

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Dated 10 December 2014

[PRM(Permohonan Bhg. Pendakwaan) 27/2014; PN(PU2)622/XVII]

DATO’ ZAINAL AZMAN BIN AB. AZIZ

Judge

High Court 1, Muar