Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM192,147.76 dan apa-apa pertambahan kepadanya dalam akaun simpanan Amar Asyraf bin Zolkepli di Malayan Banking Berhad, Cawangan

Genting Highlands, Pahang, nombor akaun 106062056732

2.

Wang tunai berjumlah RM259,681.45 dan apa-apa pertambahan kepadanya dalam akaun simpanan Amar Asyraf bin Zolkepli di Public Bank Berhad, Cawangan

Taman Maluri, Cheras, Kuala Lumpur, nombor akaun 4835919335

3.

Wang tunai berjumlah RM102,089.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan Amar Asyraf bin Zolkepli di Public Bank Berhad, Cawangan

Petaling Jaya, Selangor, nombor akaun 1804354928

4.

Satu unit pangsapuri beralamat di No. R-05-36, Pangsapuri Radius Residence,

Jalan SH 1/2 Batu, Selayang Heights, 68100 Batu Caves, Selangor milik

Amar Asyraf bin Zolkepli

5.

Kereta Audi S Line TFSA CVT(A) bernombor pendaftaran JRC 80 milik

Amar Asyraf bin Zolkepli

3

Bertarikh 2 April 2018

[PRM(Permohonan Bhg. Pendakwaan) 75/2017; PN(PU2)622/XXVIII]

DATO’ HASSAN BIN ABDUL GHANI

Pesuruhjaya Kehakiman

Mahkamah Tinggi, Temerloh

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], 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 Amar Asyraf bin Zolkepli to attend before the High Court, Temerloh on 8 May 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM192,147.76 and any accretion to it in the savings account of

Amar Asyraf bin Zolkepli at Malayan Banking Berhad, Genting Highlands Branch,

Pahang, account number 106062056732

2.

Cash totalling RM259,681.45 and any accretion to it in the savings account of

Amar Asyraf bin Zolkepli at Public Bank Berhad, Taman Maluri Branch, Cheras,

Kuala Lumpur, account number 4835919335

3.

Cash totalling RM102,089.20 and any accretion to it in the savings account of

Amar Asyraf bin Zolkepli at Public Bank Berhad, Petaling Jaya Branch, Selangor, account number 1804354928

4.

One unit of apartment addressed at No. R-05-36, Pangsapuri Radius Residence,

Jalan SH 1/2 Batu, Selayang Heights, 68100 Batu Caves, Selangor owned by

Amar Asyraf bin Zolkepli

5.

Audi S Line TFSA CVT(A) motorcar with registration number JRC 80 owned by

Amar Asyraf bin Zolkepli

5

Dated 2 April 2018

[PRM(Permohonan Bhg. Pendakwaan) 75/2017; PN(PU2)622/XXVIII]

DATO’ HASSAN BIN ABDUL GHANI

Judicial Commissioner

High Court, Temerloh