Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM47,848.95 dan apa-apa pertambahan kepadanya dalam akaun semasa Syarikat Chew Chun Kok milik Chew Chun Kok di Malayan

Banking Berhad, Cawangan Kepong, Kuala Lumpur, nombor akaun 514208608060

2.

Wang tunai berjumlah RM3,095.26 dan apa-apa pertambahan kepadanya dalam akaun semasa Syarikat Trendy Max Enterprise milik Pang Yit Thiam di Malayan

Banking Berhad, Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 564230321259

3.

Wang tunai berjumlah RM99,953.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Nyew Jann Yih di Malayan Banking Berhad, Cawangan Banting,

Selangor, nombor akaun 512053001455

3

4.

Wang tunai berjumlah RM2,315,789.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Phou Cheng Yapp di Malayan Banking Berhad, Cawangan

Pelita, Miri, Sarawak, nombor akaun 511122051931

Bertarikh 14 Mac 2016

[PRM(Permohonan Bhg. Pendakwaan) 27/2015; PN(PU2)622/XX]

DATO’ NORDIN BIN HASSAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 3, Kuala Lumpur

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 proceedings under subsections 56(1) and 61(2) of the Act against Chew Chun Kok

(NRIC. No. 881103-56-5737), Pang Yit Thiam (NRIC. No. 790417-10-5561),

Nyew

Jann

Yih

(NRIC.

No.

801009-10-5897)

and

Phou

Cheng

Yapp

(NRIC. No. 740220-13-5219), to attend before High Court 3, Kuala Lumpur on 18 March 2016 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM47,848.95 and any accretion to it in the current account of

Syarikat Chew Chun Kok owned by Chew Chun Kok at Malayan Banking Berhad,

Kepong Branch, Kuala Lumpur, account number 514208608060

2.

Cash totalling RM3,095.26 and any accretion to it in the current account of

Syarikat Trendy Max Enterprise owned by Pang Yit Thiam at Malayan Banking

Berhad,

Kompleks

Bandar

Branch,

Kuala

Lumpur, account number 564230321259

3.

Cash totalling RM99,953.86 and any accretion to it in the current account of

Nyew Jann Yih at Malayan Banking Berhad, Banting Branch, Selangor, account number 512053001455

4.

Cash totalling RM2,315,789.97 and any accretion to it in the current account of

Phou Cheng Yapp at Malayan Banking Berhad, Pelita Branch, Miri, Sarawak, account number 511122051931

5

Dated 14 March 2016

[PRM(Permohonan Bhg. Pendakwaan) 27/2015; PN(PU2)622/XX]

DATO' NORDIN BIN HASSAN

Judicial Commissioner

High Court 3, Kuala Lumpur