Notis Kepada Pihak Ketiga

JADUAL

1.

Hartanah di atas dokumen hakmilik No. GM: 680, Lot 60009, Pekan Napoh,

Tempat Namak, Daerah Kubang Pasu, Kedah milik Johari bin Ariffin

2.

Hartanah di atas dokumen hakmilik No. HSM: 248, PT 2010, Bandar Bukit Kayu

Hitam, Tempat Bandar Baru Laka Temin, Daerah Kubang Pasu, Kedah milik

Zuraliza binti Zulkifeli

3.

Wang tunai berjumlah RM6,228.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rosidi bin Aziz di Malayan Banking Berhad, Cawangan Cheras

Selatan, Balakong, Selangor, nombor akaun 162384-008786

4.

Wang tunai berjumlah RM37,784.50 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Bumiputera Johari bin Ariffin, nombor akaun 420723932

P.U. (B) 230 3

5.

Wang tunai berjumlah RM46,218.85 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Zuraliza binti

Zulkifeli, nombor akaun 420723945

6.

Wang tunai berjumlah RM2,422.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Zuraliza binti Zulkifeli di CIMB Bank Berhad, Cawangan

Changloon, Kedah, nombor akaun 7610420993

7.

Wang tunai berjumlah RM56,118.07 dan apa-apa pertambahan kepadanya dalam akaun semasa PD Logistik Sdn. Bhd. di Bank Islam Malaysia Berhad, Cawangan

Kangar, Perlis, nombor akaun 9010010066416

8.

Wang tunai berjumlah RM3,568.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Syirwan Nizam bin Md Taib di CIMB Bank Berhad, Cawangan

Changloon, Kedah, nombor akaun 7047996184

9.

Wang tunai berjumlah RM21,104.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan Islam Aziz bin Othman di CIMB Bank Berhad, Cawangan

Changloon, Kedah, nombor akaun 7610391902

10.

Wang tunai berjumlah RM874.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan Gan Tuck Meng di Malayan Banking Berhad, Cawangan Sungai

Besi, Kuala Lumpur, nombor akaun 114366005296

11.

Wang tunai berjumlah RM729.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Gan Tuck Meng di Malayan Banking Berhad, Cawangan Sungai

Besi, Kuala Lumpur, nombor akaun 014365800976

12.

Wang tunai berjumlah RM128,115.26 dan apa-apa pertambahan kepadanya dalam akaun semasa Gan Tuck Meng di Malayan Banking Berhad, Cawangan

Sungai Besi, Kuala Lumpur, nombor akaun 514365606295

P.U. (B) 230 4

13.

Wang tunai berjumlah RM56,456.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Gan Tuck Meng di Public Bank Berhad, Cawangan Kuala Ketil,

Kedah, nombor akaun 3161685311

14.

Kereta Audi A4 1.8 TFSI bernombor pendaftaran WWG 5708 milik

Zuraliza binti Zulkifeli

15.

Kereta

BMW

325I

(A)

bernombor pendaftaran

WVL

3983

milik

Atikah Hanim binti Atrash Yahdy

16.

Kereta Audi TT ABA-8JBWA (A) bernombor pendaftaran WWW 3636 milik

Syirwan Nizam bin Md Taib

17.

Kereta Mitsubishi Lancer 2.0 GT bernombor pendaftaran KCV 3636 milik

Johari bin Ariffin

18.

Kereta Nissan Sylphy 2.0 CVTC bernombor pendaftaran KCS 6268 milik

Johari bin Ariffin

19.

Kereta Honda Civic Type R GT I-VTEC (M) bernombor pendaftaran WXB 36 milik

Syirwan Nizam bin Md Taib

Bertarikh 17 Mei 2016

[PRM(Permohonan Bhg. Pendakwaan)45/2015; PN(PU2)622/XX]

DR. CHOO KAH SING

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Alor Setar

P.U. (B) 230 5

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 Rosidi bin Aziz

(NRIC. No. 820805-02-5445), Gan Tuck Meng (NRIC. No. 630704-10-5561),

Johari bin

Ariffin

(NRIC.

No.

820519-02-5479),

Zuraliza binti

Zulkifeli

(NRIC.

No.

830817-02-5492),

Atikah

Hanim binti

Atrash

Yahdy

(NRIC. No. 891018-02-5356), Syirwan Nizam bin Md Taib (NRIC. No. 750924-02-5869),

Aziz bin Othman (NRIC. No. 610419-02-5847) and PD Logistik Sdn. Bhd.

(Company No.: 524579-V), to attend before High Court 2, Alor Setar on 1 June 2016

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Property on document title GM No.: 680, Lot 60009, Pekan Napoh, Tempat

Namak, District of Kubang Pasu, Kedah owned by Johari bin Ariffin

2.

Property on document title HSM No.: 248, PT 2010, Bandar Bukit Kayu Hitam,

Tempat Bandar Baru Laka Temin, District of Kubang Pasu, Kedah owned by

Zuraliza binti Zulkifeli

3.

Cash totalling RM6,228.67 and any accretion to it in the savings account of

Rosidi bin Aziz at Malayan Banking Berhad, Cheras Selatan Branch, Balakong,

Selangor, account number 162384-008786

4.

Cash totalling RM37,784.50 and any accretion to it in the Amanah Saham

Bumiputera account of Johari bin Ariffin, account number 420723932

P.U. (B) 230 6

5.

Cash totalling RM46,218.85 and any accretion to it in the Amanah Saham

Bumiputera account of Zuraliza binti Zulkifeli, account number 420723945

6.

Cash totalling RM2,422.98 and any accretion to it in the savings account of

Zuraliza binti Zulkifeli at CIMB Bank Berhad, Changloon Branch, Kedah, account number 7610420993

7.

Cash totalling RM56,118.07 and any accretion to it in the current account of

PD Logistik Sdn. Bhd. at Bank Islam Malaysia Berhad, Kangar Branch, Perlis, account number 9010010066416

8.

Cash totalling RM3,568.98 and any accretion to it in the savings account of

Syirwan Nizam bin Md Taib at CIMB Bank Berhad, Changloon Branch, Kedah, account number 7047996184

9.

Cash totalling RM21,104.38 and any accretion to it in the Islamic savings account of Aziz bin Othman at CIMB Bank Berhad, Changloon Branch, Kedah, account number 7610391902

10.

Cash totalling RM874.48 and any accretion to it in the savings account of

Gan Tuck Meng at Malayan Banking Berhad, Sungai Besi Branch, Kuala Lumpur, account number 114366005296

11.

Cash totalling RM729.17 and any accretion to it in the current account of

Gan Tuck Meng at Malayan Banking Berhad, Sungai Besi Branch, Kuala Lumpur, account number 014365800976

12.

Cash totalling RM128,115.26 and any accretion to it in the current account of

Gan Tuck Meng at Malayan Banking Berhad, Sungai Besi Branch, Kuala Lumpur, account number 514365606295

P.U. (B) 230 7

13.

Cash totalling RM56,456.69 and any accretion to it in the current account of

Gan Tuck Meng at Public Bank Berhad, Kuala Ketil Branch, Kedah, account number 3161685311

14.

Audi A4 1.8 TFSI motorcar with registration number WWG 5708 owned by

Zuraliza binti Zulkifeli

15.

BMW 325I (A) motorcar with registration number WVL 3983 owned by

Atikah Hanim binti Atrash Yahdy

16.

Audi TT ABA-8JBWA (A) motorcar with registration number WWW 3636 owned by Syirwan Nizam bin Md Taib

17.

Mitsubishi Lancer 2.0 GT motorcar with registration number KCV 3636 owned by

Johari bin Ariffin

18.

Nissan Sylphy 2.0 CVTC motorcar with registration number KCS 6268 owned by

Johari bin Ariffin

19.

Honda Civic Type R GT I-VTEC (M) motorcar with registration number WXB 36

owned by Syirwan Nizam bin Md Taib

Dated 17 May 2016

[PRM(Permohonan Bhg. Pendakwaan)45/2015; PN(PU2)622/XX]

DR. CHOO KAH SING

Judicial Commissioner

High Court 2, Alor Setar