Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM922,927.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Hong Leong Bank Berhad, Cawangan

Kulim, Kedah, nombor akaun 059-01-00235-3

2.

Wang tunai berjumlah RM769,715.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Malayan Banking Berhad, Cawangan

Bertam, Pulau Pinang, nombor akaun 557410517456

3.

Wang tunai berjumlah RM1,395,781.11 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Malayan Banking Berhad,

Cawangan Prai Industrial Estate, Pulau Pinang, nombor akaun 557166310357

4.

Wang tunai berjumlah RM2,014.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Malayan Banking Berhad, Cawangan

Kulim, Kedah, nombor akaun 552031105272

3

5.

Wang tunai berjumlah RM4,199.05 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Public Bank Berhad, Cawangan Kulim,

Kedah, nombor akaun 3813835809

6.

Wang tunai berjumlah RM408.94 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Affin Bank Berhad, Cawangan Seberang

Jaya, Pulau Pinang, nombor akaun 10-068-017271-1

7.

Wang tunai berjumlah RM495.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Iliani binti Zakaria di Bank Islam Malaysia Berhad, Cawangan

Bandar Baru Perda, Pulau Pinang, nombor akaun 07052010012035

8.

Wang tunai berjumlah RM1,747.34 dan apa-apa pertambahan kepadanya dalam akaun semasa Sahidan bin Asaari di Malayan Banking Berhad, Cawangan Bukit

Mertajam, Pulau Pinang, nombor akaun 557090509089

9.

Wang tunai berjumlah RM404.88 dan apa-apa pertambahan kepadanya dalam akaun semasa Sahidan bin Asaari di Bank Islam Malaysia Berhad, Cawangan

Bandar Baru Perda, Pulau Pinang, nombor akaun 07052010011918

Bertarikh 5 Jun 2018

[PRM(Permohonan Bhg. Pendakwaan) 19/2018; PN(PU2)622/XXVIII]

ABU BAKAR BIN KATAR

Pesuruhjaya Kehakiman

Mahkamah Tinggi 3, Alor Setar

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 Noor Iliani binti Zakaria and Sahidan bin Asaari, to attend before the High Court 3, Alor Setar on 25 June 2018

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

1.

Cash totalling RM922,927.76 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Hong Leong Bank Berhad, Kulim Branch, Kedah, account number 059-01-00235-3

2.

Cash totalling RM769,715.71 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Malayan Banking Berhad, Bertam Branch, Penang, account number 557410517456

3.

Cash totalling RM1,395,781.11 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Malayan Banking Berhad, Prai Industrial Estate Branch,

Penang, account number 557166310357

4.

Cash totalling RM2,014.12 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Malayan Banking Berhad, Kulim Branch, Kedah, account number 552031105272

5.

Cash totalling RM4,199.05 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Public Bank Berhad, Kulim Branch, Kedah, account number 3813835809

5

6.

Cash totalling RM408.94 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Affin Bank Berhad, Seberang Jaya Branch, Penang, account number 10-068-017271-1

7.

Cash totalling RM495.41 and any accretion to it in the current account of

Noor Iliani binti Zakaria at Bank Islam Malaysia Berhad, Bandar Baru Perda

Branch, Penang, account number 07052010012035

8.

Cash totalling RM1,747.34 and any accretion to it in the current account of

Sahidan bin Asaari at Malayan Banking Berhad, Bukit Mertajam Branch,

Penang, account number 557090509089

9.

Cash totalling RM404.88 and any accretion to it in the current account of

Sahidan bin Asaari at Bank Islam Malaysia Berhad, Bandar Baru Perda Branch,

Penang, account number 07052010011918

Dated 5 June 2018

[PRM(Permohonan Bhg. Pendakwaan) 19/2018; PN(PU2)622/XXVIII]

ABU BAKAR BIN KATAR

Judicial Commissioner

High Court 3, Alor Setar