Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM4,519.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan Norazlina Roslind binti Abdullah di Malayan Banking Berhad,

Cawangan Taman Malim Jaya, 138 - 142, Jalan Suria 2, Taman Malim Jaya,

75250 Melaka, nombor akaun 154062752455

2.

Wang tunai berjumlah RM20,810.49 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurain binti Abdullah di Public Islamic Bank Berhad,

Cawangan Kepong, 147, 149, 151 & 153, Jalan Rimbunan Raya 1, Laman Rimbunan,

Jalan Kepong, 52100 Kuala Lumpur, nombor akaun 6845173117

3.

Wang tunai berjumlah RM11,560.00 milik Chukwunonso Nnamdi Arah yang disita pada 24 Februari 2017

3

4.

Wang tunai berjumlah RM94.44 daripada RM543.29 dalam akaun simpanan

Teow Beng Har di Malayan Banking Berhad, Cawangan Port Klang, 60 - 64,

Persiaran

Raja

Muda

Musa,

42000

Port

Klang,

Selangor, nombor akaun 512044440708

5.

Wang tunai berjumlah

RM74.84

dan apa-apa pertambahan kepadanya dalam akaun simpanan Teow Beng Har di Malayan Banking Berhad,

Cawangan Desa Parkcity, Lot GF-32, Aras Bawah, The Waterfront @ Parkcity KL, 5,

Persiaran

Residen,

Desa

Parkcity,

52100

Kuala

Lumpur, nombor akaun 114879047117

6.

Wang tunai berjumlah RM18.47 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo May Ling di CIMB Bank Berhad, Cawangan CASA Klang,

GF-B

No.

39

Blok

A/KU

01,

Jalan

Meru,

41050

Klang,

Selangor, nombor akaun 7059928612

7.

Wang tunai berjumlah RM2,494.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo May Ling di Malayan Banking Berhad, Cawangan

Menara Klang, 26, 28 & 30, Jalan Raja Hassan, Menara Klang, 41400 Klang, Selangor, nombor akaun 112464182763

8.

Wang tunai berjumlah RM59.19 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hairina binti Osman di CIMB Bank Berhad, Cawangan Bandar

Baru Bangi, 67, Jalan 8/1, Seksyen 8, 43650 Bandar Baru Bangi, Selangor, nombor akaun 7055006681

9.

Wang tunai berjumlah RM42.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hairina binti Osman di Malayan Banking Berhad, Cawangan Putrajaya,

R13 & R15, Bangunan Annexe, Dewan Persidangan, Kompleks Perbadanan

Putrajaya, Presint 3, 62675 Putrajaya, nombor akaun 166010331495

4

10. Wang tunai berjumlah RM62.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Faridah binti Jaapar di Malayan Banking Berhad, Cawangan

Bandar Pusat Jengka, 6 & 7, Nadi Kota, 26400 Bandar Jengka, Pahang, nombor akaun 156141537727

11. Wang tunai berjumlah RM24.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nilly Agong di Malayan Banking Berhad, Cawangan Pelita Commercial,

Wisma Yong Lung, Aras Bawah & Tingkat 1, Lot 698, Blok 7, MCLD, Jalan Pujut,

C.D.T. No. 28, 98000 Miri Sarawak, nombor akaun 161127651017

12. Wang tunai berjumlah RM3,288.46 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teoh Chai Suan di CIMB Bank Berhad, Cawangan Taiping, 38-40,

Jalan Panggung Wayang, 34000 Taiping, Perak, nombor akaun 7053444178

13. Wang tunai berjumlah RM1,566.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan Noorhazita binti Hassan di Malayan Banking Berhad,

Cawangan Nilai, PT 7443, Jalan BBN 1/2F, Bandar Baru Nilai, 71800 Nilai,

Negeri Sembilan, nombor akaun 106034309576

14. Wang tunai berjumlah RM14,747.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Noorhazita binti Hassan di Malayan Banking Berhad,

Cawangan Kuala Rompin, 21 & 22, Jalan Utama, Bandar Baru Rompin,

26800 Kuala Rompin, Pahang, nombor akaun 155108894263

15. Wang tunai berjumlah RM1,037.47 dan apa-apa pertambahan kepadanya dalam akaun simpanan Enie anak Jalil di Malayan Banking Berhad, Cawangan Jalan

Tebrau, 69 - 75, Jalan Meranti Merah, Kebun Teh, 80250 Johor Bahru, Johor, nombor akaun 101552049168

16. Wang tunai berjumlah RM10,021.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Noraini binti

Muhamad di

Malayan

Banking

Berhad,

Cawangan Tanah Merah, PT 649 & PT 650, No. 46 - 48, Kompleks Perniagaan

5

Humaira,

Jalan

Humaira 1,

17500

Tanah

Merah,

Kelantan, nombor akaun 153056214702

Bertarikh 28 Februari 2018

[PRM(Permohonan Bhg. Pendakwaan) 103/2017; PN(PU2)622/XXVII]

DATO’ HAJI GHAZALI BIN HAJI CHA

Hakim

Mahkamah Tinggi 6, Shah Alam

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], 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 Norazlina Roslind binti Abdullah,

Nurain binti Abdullah, Chukwunonso Nnamdi Arah, Teow Beng Har, Loo May Ling,

Hairina binti

Osman,

Faridah binti

Jaapar,

Nilly

Agong,

Teoh

Chai

Suan,

Noorhazita binti Hassan, Enie anak Jalil dan Noraini binti Muhamad Nor to attend before the High Court 6, Shah Alam on 5 April 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM4,519.41 and any accretion to it in the savings account of

Norazlina Roslind binti Abdullah at Malayan Banking Berhad, Taman Malim

Jaya Branch, 138 - 142, Jalan Suria 2, Taman Malim Jaya, 75250 Malacca, account number 154062752455

2.

Cash totalling RM20,810.49 and any accretion to it in the savings account of

Nurain binti Abdullah at Public Islamic Bank Berhad, Kepong Branch, 147, 149,

151 & 153, Jalan Rimbunan Raya 1, Laman Rimbunan, Jalan Kepong,

52100 Kuala Lumpur, account number 6845173117

3.

Cash totalling RM11,560.00 owned by Chukwunonso Nnamdi Arah which was seized on 24 February 2017

4.

Cash totalling RM94.44 from RM543.29 in the savings account of Teow Beng Har at Malayan Banking Berhad, Port Klang Branch, 60 - 64, Persiaran Raja Muda Musa,

42000 Port Klang, Selangor, account number 512044440708

7

5.

Cash totalling RM74.84 and any accretion to it in the savings account of

Teow Beng Har at Malayan Banking Berhad, Desa Parkcity Branch, Lot GF-32,

Ground Floor, The Waterfront @ Parkcity KL, 5, Persiaran Residen, Desa Parkcity,

52100 Kuala Lumpur, account number 114879047117

6.

Cash totalling RM18.47 and any accretion to it in the savings account of

Loo May Ling at CIMB Bank Berhad, CASA Klang Branch, GF-B No. 39 Block A/KU 01,

Jalan Meru, 41050 Klang, Selangor, account number 7059928612

7.

Cash totalling RM2,494.35 and any accretion to it in the savings account of

Loo

May

Ling at

Malayan

Banking

Berhad,

Menara

Klang

Branch,

26, 28 & 30, Jalan Raja Hassan, Menara Klang, 41400 Klang, Selangor, account number 112464182763

8.

Cash totalling RM59.19 and any accretion to it in the savings account of

Hairina binti Osman at CIMB Bank Berhad, Bandar Baru Bangi Branch, 67, Jalan 8/1,

Seksyen 8, 43650 Bandar Baru Bangi, Selangor, account number 7055006681

9.

Cash totalling RM42.50 and any accretion to it in the savings account of

Hairina binti Osman at Malayan Banking Berhad, Putrajaya Branch, R13 & R15,

Bangunan Annexe, Dewan Persidangan, Kompleks Perbadanan Putrajaya, Precint 3,

62675 Putrajaya, account number 166010331495

10. Cash totalling RM62.99 and any accretion to it in the savings account of

Faridah binti Jaapar at Malayan Banking Berhad, Bandar Pusat Jengka Branch, 6 & 7,

Nadi Kota, 26400 Bandar Jengka, Pahang, account number 156141537727

11. Cash totalling RM24.56 and any accretion to it in the savings account of

Nilly

Agong at

Malayan

Banking

Berhad,

Pelita

Commercial

Branch,

Wisma Yong Lung, Ground & 1st Floor, Lot 698, Block 7, MCLD, Jalan Pujut, C.D.T.

No. 28, 98000 Miri Sarawak, account number 161127651017

8

12. Cash totalling RM3,288.46 and any accretion to it in the savings account of

Teoh Chai Suan at CIMB Bank Berhad, Taiping Branch, 38-40, Jalan Panggung

Wayang, 34000 Taiping, Perak, account number 7053444178

13. Cash totalling RM1,566.96 and any accretion to it in the savings account of

Noorhazita binti Hassan at Malayan Banking Berhad, Nilai Branch, PT 7443,

Jalan

BBN

1/2F,

Bandar

Baru

Nilai,

71800

Nilai,

Negeri

Sembilan, account number 106034309576

14. Cash totalling RM14,747.83 and any accretion to it in the savings account of

Noorhazita binti Hassan at Malayan Banking Berhad, Kuala Rompin Branch, 21 & 22,

Jalan

Utama,

Bandar

Baru

Rompin,

26800

Kuala

Rompin,

Pahang, account number 155108894263

15. Cash totalling RM1,037.47 and any accretion to it in the savings account of

Enie anak Jalil at Malayan Banking Berhad, Jalan Tebrau Branch, 69 - 75,

Jalan

Meranti

Merah,

Kebun

Teh,

80250

Johor

Bahru,

Johore, account number 101552049168

16. Cash totalling RM10,021.83 and any accretion to it in the savings account of

Noraini binti Muhamad at Malayan Banking Berhad, Tanah Merah Branch,

PT 649 & PT 650, No. 46 - 48, Kompleks Perniagaan Humaira, Jalan Humaira 1,

17500 Tanah Merah, Kelantan, account number 153056214702

Dated 28 February 2018

[PRM(Permohonan Bhg. Pendakwaan) 103/2017; PN(PU2)622/XXVII]

DATO’ HAJI GHAZALI BIN HAJI CHA

Judge

High Court 6, Shah Alam