P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2015
Sections: 2

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], suatu notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Shamsubahrin bin Ismail (No. KP. 661110-01-6037), supaya hadir di hadapan Mahkamah Sesyen 8, Kuala Lumpur pada 17 Ogos 2015 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM24,166.46 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shamsubahrin bin Ismail di RHB Bank Berhad, Cawangan KLCC,

Lot

C-03,

Concourse

Floor,

Suria

KLCC,

50088

Kuala

Lumpur, nombor akaun 1143800406008

Wang tunai berjumlah RM943.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shamsubahrin bin Ismail di Malayan Banking Berhad,

Cawangan Utama Petaling Jaya, 50-52 Jalan Sultan (52/4), 46200 Petaling Jaya,

Selangor, nombor akaun 114160795770

Wang tunai berjumlah RM397,002.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Suzana binti Abdul Aziz di Malayan Banking Berhad,

Cawangan TTDI Jaya, 3 & 5, Jalan Opera F U2/F, Taman TTDI Jaya,

40150 Shah Alam, Selangor, nombor akaun 162478210796

P.U. (B) 290 3

Wang tunai berjumlah RM189,254.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Awana Sutera Travel & Tour Sdn Bhd di OCBC Bank

(Malaysia)

Berhad,

Cawangan

Jalan

Ampang,

Menara

Great

Eastern,

303 Jalan Ampang, 50450 Kuala Lumpur, nombor akaun 7041171680

Wang tunai berjumlah RM126,343.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Shamsubahrin Ismail Resources Sdn Bhd di RHB Bank

Berhad, Cawangan First Avenue Bandar Utama, Lot G.01A, Aras Bawah, 1,

First Avenue, Bandar Utama, Lebuh Bandar Utama, 47800 Petaling Jaya,

Selangor, nombor akaun 21217000046974

Kereta Mitsubishi Grandis MPV bernombor pendaftaran WWC 8573 milik

Suzana binti Abdul Aziz

Kereta

Mitsubishi

ASX bernombor pendaftaran

WWC

8402

milik

Suzana binti Abdul Aziz

Kereta Mitsubishi L 200 Triton 4WD Double Cab bernombor pendaftaran

WWD 1574 milik Suzana binti Abdul Aziz

Bertarikh 24 Julai 2015

[PRM(Perb. Bahagian Pendakwaan)24/2012; PN(PU2)622/XIX]

PUAN ROZILAH BINTI SALLEH

Hakim

Mahkamah Sesyen 8, Kuala Lumpur

P.U. (B) 290 4

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 charge against

Shamsubahrin bin

Ismail

(NRIC.

No.

661110-01-6037), to attend before

Sessions Court 8, Kuala Lumpur on 17 August 2015 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM24,166.46 and any accretion to it in the savings account of

Shamsubahrin bin Ismail at RHB Bank Berhad, KLCC Branch, Lot C-03,

Concourse

Floor,

Suria

KLCC,

50088

Kuala

Lumpur, account number 1143800406008

Cash totalling RM943.11 and any accretion to it in the savings account of

Shamsubahrin bin Ismail at Malayan Banking Berhad, Petaling Jaya Main Branch,

50-52

Jalan

Sultan

(52/4),

46200

Petaling

Jaya,

Selangor, account number 114160795770

Cash totalling RM397,002.17 and any accretion to it in the savings account of

Suzana binti Abdul Aziz at Malayan Banking Berhad, TTDI Jaya Branch, 3 & 5,

Jalan Opera F U2/F, Taman TTDI Jaya, 40150 Shah Alam, Selangor, account number 162478210796

Cash totalling RM189,254.48 and any accretion to it in the current account of

Awana Sutera Travel & Tour Sdn Bhd at OCBC Bank (Malaysia) Berhad,

Jalan

Ampang

Branch,

Menara

Great

Eastern,

303

Jalan

Ampang,

50450 Kuala Lumpur, account number 7041171680

P.U. (B) 290 5

Cash totalling RM126,343.84 and any accretion to it in the current account of

Shamsubahrin Ismail Resources Sdn Bhd at RHB Bank Berhad, First Avenue

Bandar Utama Branch, Lot G.01A, Ground Floor, 1, First Avenue, Bandar Utama,

Lebuh

Bandar

Utama,

47800

Petaling

Jaya,

Selangor, account number 21217000046974

Mitsubishi Grandis MPV motorcar with registration number WWC 8573

owned by Suzana binti Abdul Aziz

Mitsubishi ASX motorcar with registration number WWC 8402 owned by

Suzana binti Abdul Aziz

Mitsubishi L 200 Triton 4WD Double Cab motorcar with registration number

WWD 1574 owned by Suzana binti Abdul Aziz

Dated 24 July 2015

[PRM(Perb. Bahagian Pendakwaan)24/2012; PN(PU2)622/XIX]

PUAN ROZILAH BINTI SALLEH

Judge

Sessions Court 8, Kuala Lumpur

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