Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM3,755.59 dan apa-apa pertambahan kepadanya dalam akaun semasa Puncak KL Services di CIMB Bank Berhad, Cawangan Sentul Raya,

No. 2, The Boulevard Shop Office, Jalan 11/48A, 51000 Sentul Raya, Kuala

Lumpur, nombor akaun 8600199695

3

2.

Wang tunai berjumlah RM341,195.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Puncak KL Services di Ambank (M) Berhad, Cawangan

Setapak, No. 16, Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang,

53300 Kuala Lumpur, nombor akaun 8881002900146

3.

Wang tunai berjumlah RM6,551.35 dan apa-apa pertambahan kepadanya dalam akaun semasa KLM Teknik Services di Ambank (M) Berhad, Cawangan Setapak,

No. 16, Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang, 53300

Kuala Lumpur, nombor akaun 762022012679

4.

Wang tunai berjumlah RM2,509.30 dan apa-apa pertambahan kepadanya dalam akaun semasa MSE United Enterprise di Ambank (M) Berhad, Cawangan Setapak,

No. 16, Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang, 53300

Kuala Lumpur, nombor akaun 762022009907

5.

Wang tunai berjumlah RM66,476.90 dan apa-apa pertambahan kepadanya dalam akaun semasa Zaivalve Enterprise di Malayan Banking Berhad, Cawangan

Kajang, Tingkat Bawah & Mezanin, No. 28-30, Jalan Tukang, 43000 Kajang,

Selangor, nombor akaun 512026323809

6.

Wang tunai berjumlah RM827.52 dan apa-apa pertambahan kepadanya dalam akaun semasa ZKN Enterprise di CIMB Bank Berhad, Cawangan Taman Mutiara

Cheras, No. 2468, Jalan Mutiara Timur 1, Taman Mutiara, 56100 Cheras,

Kuala Lumpur, nombor akaun 14330001298056

7.

Wang tunai berjumlah RM3,602.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Citra Cekap Enterprise di CIMB Bank Berhad, Cawangan Metro

Point Kajang, No. 17, Jalan Jelok 6, Metro Point Kajang, 43000 Kajang, Selangor, nombor akaun 8002261529

4

8.

Wang tunai berjumlah RM2,728.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Visi Sahabat Enterprise di Malayan Banking Berhad, Cawangan

Kajang, Tingkat Bawah & Mezanin, No. 28-30 Jalan Tukang, 43000 Kajang,

Selangor, nombor akaun 562021200306

9.

Wang tunai berjumlah RM24,791.30 dan apa-apa pertambahan kepadanya dalam akaun semasa Renung Technic & Services di Ambank (M) Berhad, Cawangan

Setapak, No. 16, Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang,

53300 Kuala Lumpur, nombor akaun 762022012711

10.

Wang tunai berjumlah RM866.88 dan apa-apa pertambahan kepadanya dalam akaun semasa Fazamaju Enterprise di Bank Islam Malaysia Berhad, Cawangan

Kota Damansara, No. 32-1, Jalan PJU 5/5, Dataran Sunway, 47810

Kota Damansara, Selangor, nombor akaun 121400010004295

11.

Wang tunai berjumlah RM70,630.40 dan apa-apa pertambahan kepadanya dalam akaun semasa KD Global Resources di Bank Islam Malaysia Berhad, Cawangan

Kota Damansara, No. 32-1, Jalan PJU 5/5, Dataran Sunway, 47810

Kota Damansara, Selangor, nombor akaun 12140010006476

12.

Wang tunai berjumlah RM1,153.73 dan apa-apa pertambahan kepadanya dalam akaun semasa KD Hijrah Resources di Bank Islam Malaysia Berhad, Cawangan

Kota Damansara, No. 32-1, Jalan PJU 5/5, Dataran Sunway, 47810

Kota Damansara, Selangor, nombor akaun 12140010006764

13.

Wang tunai berjumlah RM1,100.00 dan apa-apa pertambahan kepadanya dalam akaun semasa DNS Padutech Engineering di CIMB Bank Berhad, Cawangan

Taman Connaught, No. 76 & 78, Jalan Cheras, Taman Connaught, Cheras, 56000

Kuala Lumpur, nombor akaun 8000967556

14.

Wang tunai berjumlah RM11,722.26 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Teknik ARH di Affin Bank Berhad, Cawangan

Seri Kembangan, No. 36, Jalan PSK 3, Pusat Perdagangan Seri Kembangan, 43300

Seri Kembangan, Selangor, nombor akaun 1008100011464

5

15.

Wang tunai berjumlah RM918.00 dan apa-apa pertambahan kepadanya dalam akaun semasa SN Technology di Affin Bank Berhad, Cawangan Seri Kembangan,

No. 36, Jalan PSK 3, Pusat Perdagangan Seri Kembangan, 43300 Seri Kembangan,

Selangor, nombor akaun 100810009913

16.

Wang tunai berjumlah RM6,150.00 daripada RM35,000.00 dalam Akaun Deposit

Rampasan Kementerian Dalam Negeri daripada cek jurubank RHB Bank Berhad

No. 021769 bertarikh 12 Mei 2016

17.

Wang tunai berjumlah

RM4,200.00

dalam

Akaun

Deposit

Rampasan

Kementerian Dalam Negeri daripada cek jurubank RHB Bank Berhad No. 022485

bertarikh 12 Mei 2016

18.

Wang tunai berjumlah

RM9,000.00

dalam

Akaun

Deposit

Rampasan

Kementerian Dalam Negeri daripada cek jurubank RHB Bank Berhad No. 022484

bertarikh 12 Mei 2016

19.

Wang tunai berjumlah RM14,000.00 dalam Akaun Deposit Rampasan

Kementerian Dalam Negeri daripada cek jurubank RHB Bank Berhad No. 022483

bertarikh 12 Mei 2016

20.

Wang tunai berjumlah RM2,000.000 daripada RM13,000.00 dalam Akaun

Deposit Rampasan Kementerian Dalam Negeri daripada cek jurubank Bank Islam

Malaysia Berhad No. 007461 bertarikh 3 Jun 2016

Bertarikh 8 Mac 2017

[PRM(Permohonan Bhg. Pendakwaan) 66/2016; PN(PU2)622/XXIV]

DATO' HAJI AB. KARIM BIN HAJI AB. RAHMAN

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

6

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 Mohamad Fauzi bin Senapi

(NRIC. No. 730625-02-5879), Mohd Yazid bin Md Ali (NRIC. No. 760514-01-5333),

Puncak KL Services (Registration No.: 002076238-W), KLM Teknik Services

(Registration No.: 002264103-D), MSE United Enterprise (Registration No.: AS0351662-T),

Zaivalve

Enterprise

(Registration

No.:

001291454-H),

ZKN

Enterprise

(Registration No.: 000874720-A), Citra Cekap Enterprise (Registration No.: 001355636-M),

Visi Sahabat Enterprise (Registration No.: 001174887-A), Renung Technic & Services

(Registration No.: 002266522-H), Fazamaju Enterprise (Registration No.: SA0209113-P),

KD Global Resources (Registration No.: SA0250849-K), KD Hijrah Resources

(Registration

No.:

SA0302376-H),

DNS

Padutech

Engineering

(Registration No.: 001736553-X), Global Teknik ARH (Registration No.: 001236053-X)

and SN Technology (Registration No.: 001353118-U), to attend before High Court 2,

Kuala Lumpur on 5 April 2017 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM3,755.59 and any accretion to it in the current account of

Puncak KL Services at CIMB Bank Berhad, Sentul Raya Branch, No. 2, The

Boulevard Shop Office, Jalan 11/48A, 51000 Sentul Raya, Kuala Lumpur, account number 8600199695

7

2.

Cash totalling RM341,195.70 and any accretion to it in the current account of

Puncak KL Services at Ambank (M) Berhad, Setapak Branch, No. 16, Jalan 3/50C,

Taman Setapak Indah Jaya, Off Jalan Genting Klang, 53300 Kuala Lumpur, account number 8881002900146

3.

Cash totalling RM6,551.35 and any accretion to it in the current account of

KLM Teknik Services at Ambank (M) Berhad, Setapak Branch, No. 16,

Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang, 53300 Kuala

Lumpur, account number 762022012679

4.

Cash totalling RM2,509.30 and any accretion to it in the current account of

MSE United Enterprise at Ambank (M) Berhad, Setapak Branch, No. 16,

Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang, 53300 Kuala

Lumpur, account number 762022009907

5.

Cash totalling RM66,476.90 and any accretion to it in the current account of

Zaivalve Enterprise at Malayan Banking Berhad, Kajang Branch, Ground &

Mezzanine Floor, No. 28-30, Jalan Tukang, 43000 Kajang, Selangor, account number 512026323809

6.

Cash totalling RM827.52 and any accretion to it in the current account of

ZKN Enterprise at CIMB Bank Berhad, Taman Mutiara Cheras Branch, No. 2468,

Jalan Mutiara Timur 1, Taman Mutiara, 56100 Cheras, Kuala Lumpur, account number 14330001298056

7.

Cash totalling RM3,602.03 and any accretion to it in the current account of

Citra Cekap Enterprise at CIMB Bank Berhad, Metro Point Kajang Branch, No. 17,

Jalan Jelok 6, Metro Point Kajang, 43000 Kajang, Selangor, account number 8002261529

8

8.

Cash totalling RM2,728.80 and any accretion to it in the current account of

Visi Sahabat Enterprise at Malayan Banking Berhad, Kajang Branch, Ground &

Mezzanine Floor, No. 28-30 Jalan Tukang, 43000 Kajang, Selangor, account number 562021200306

9.

Cash totalling RM24,791.30 and any accretion to it in the current account of

Renung Technic & Services at Ambank (M) Berhad, Setapak Branch, No. 16,

Jalan 3/50C, Taman Setapak Indah Jaya, Off Jalan Genting Klang, 53300 Kuala

Lumpur, account number 762022012711

10.

Cash totalling RM866.88 and any accretion to it in the current account of

Fazamaju Enterprise at Bank Islam Malaysia Berhad, Kota Damansara Branch,

No. 32-1, Jalan PJU 5/5, Dataran Sunway, 47810 Kota Damansara, Selangor, account number 121400010004295

11.

Cash totalling RM70,630.40 and any accretion to it in the current account of

KD Global Resources at Bank Islam Malaysia Berhad, Kota Damansara Branch,

No. 32-1, Jalan PJU 5/5, Dataran Sunway, 47810 Kota Damansara, Selangor, account number 12140010006476

12.

Cash totalling RM1,153.73 and any accretion to it in the current account of

KD Hijrah Resources at Bank Islam Malaysia Berhad, Kota Damansara Branch,

No. 32-1, Jalan PJU 5/5, Dataran Sunway, 47810 Kota Damansara, Selangor, account number 12140010006764

13.

Cash totalling RM1,100.00 and any accretion to it in the current account of

DNS Padutech Engineering at CIMB Bank Berhad, Taman Connaught Branch,

No. 76 & 78, Jalan Cheras, Taman Connaught, Cheras, 56000 Kuala Lumpur, account number 8000967556

14.

Cash totalling RM11,722.26 and any accretion to it in the current account of

Global Teknik ARH at Affin Bank Berhad, Seri Kembangan Branch, No. 36,

Jalan PSK 3, Pusat Perdagangan Seri Kembangan, 43300 Seri Kembangan,

Selangor, account number 1008100011464

9

15.

Cash totalling RM918.00 and any accretion to it in the current account of

SN Technology at Affin Bank Berhad, Seri Kembangan Branch, No. 36, Jalan

PSK 3, Pusat Perdagangan Seri Kembangan, 43300 Seri Kembangan, Selangor, account number 100810009913

16.

Cash totalling RM6,150.00 from RM35,000.00 in the Deposit Account for Seizure of the Ministry of Home Affairs from banker’s cheque of RHB Bank Berhad

No. 021769 dated 12 May 2016

17.

Cash totalling RM4,200.00 in the Deposit Account for Seizure of the Ministry of

Home Affairs from banker’s cheque of RHB Bank Berhad No. 022485

dated 12 May 2016

18.

Cash totalling RM9,000.00 in the Deposit Account for Seizure of the Ministry of

Home Affairs from banker’s cheque of RHB Bank Berhad No. 022484

dated 12 May 2016

19.

Cash totalling RM14,000.00 in the Deposit Account for Seizure of the Ministry of

Home Affairs from banker’s cheque of RHB Bank Berhad No. 022483

dated 12 May 2016

20.

Cash totalling RM2,000.000 from RM13,000.00 in the Deposit Account for

Seizure of the Ministry of Home Affairs from banker’s cheque of Bank Islam

Malaysia Berhad No. 007461 dated 3 June 2016

Dated 8 March 2017

[PRM(Permohonan Bhg. Pendakwaan) 66/2016; PN(PU2)622/XXIV]

DATO' HAJI AB. KARIM BIN HAJI AB. RAHMAN

Judge

High Court 2, Kuala Lumpur