Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM10,023.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Chian Sia di Malayan Banking Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 557438506341

2.

Wang tunai berjumlah RM26,718.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chee Chia Heng di Malayan Banking Berhad,

Cawangan Bayan Lepas, Pulau Pinang, nombor akaun 107135251158

3.

Wang tunai berjumlah RM654.75 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chee

Chia

Heng di

Malayan

Banking

Berhad,

Cawangan Bayan Lepas, Pulau Pinang, nombor akaun 557308503209

4.

Wang tunai berjumlah RM10,000.00 dalam milikan Chee Chia Heng yang disita pada 23 Februari 2017

3 5.

Wang tunai berjumlah RM55,417.93 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mah Chee Seng di Malayan Banking Berhad, Cawangan Jinjang,

Kuala Lumpur, nombor akaun 114209561453

6.

Wang tunai berjumlah RM6,438.63 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mah Chee Seng di Malayan Banking Berhad, Cawangan Jinjang,

Kuala Lumpur, nombor akaun 114209541136

7.

Wang tunai berjumlah RM10,000.00 dalam milikan Mah Chee Seng yang disita pada 23 Februari 2017

8.

Satu unit jam tangan Rolex, model 116660, bernombor siri 2049D029 dalam milikan Mah Chee Seng yang disita pada 23 Februari 2017

9.

Wang tunai berjumlah RM17,723.85 dan apa-apa pertambahan kepadanya dalam akaun semasa Jeremy Cheng Yee Fun di Malayan Banking Berhad, Cawangan Juru,

Pulau Pinang, nombor akaun 557308508306

10. Wang tunai berjumlah RM8,725.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teng Kok Haw di Malayan Banking Berhad, Cawangan Juru,

Pulau Pinang, nombor akaun 107303091584

11. Wang tunai berjumlah RM6,812.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teoh Jong Yow di Malayan Banking Berhad,

Cawangan Balik Pulau, Pulau Pinang, nombor akaun 207086964633

12. Wang tunai berjumlah RM16,789.14 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teoh Jong Yow di Public Bank Berhad, Cawangan Relau,

Pulau Pinang, nombor akaun 4463080527

13. Wang tunai berjumlah RM20,702.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Leong Huat di Malayan Banking Berhad,

Cawangan Bayan Lepas, Pulau Pinang, nombor akaun 107303089268

4

14. Wang tunai berjumlah RM25,427.29 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lim

Leong

Huat di

Malayan

Banking

Berhad,

Cawangan Bayan Lepas, Pulau Pinang, nombor akaun 557308504806

15. Wang tunai berjumlah RM2,734.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan Eee Ching Hock di Malayan Banking Berhad,

Cawangan Penang Time Square, Pulau Pinang, nombor akaun 157072322485

16. Wang tunai berjumlah RM50,621.57 dan apa-apa pertambahan kepadanya dalam akaun semasa Eee Ching Hock di Malayan Banking Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 557036612801

17. Wang tunai berjumlah RM10,061.16 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Eee Ching Hock di Malayan Banking Berhad,

Cawangan Penang Time Square, Pulau Pinang, nombor akaun 257018049030

18. Wang tunai berjumlah RM5,015.05 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Eee Ching Hock di Malayan Banking Berhad,

Cawangan Penang Time Square, Pulau Pinang, nombor akaun 257081046802

19. Wang tunai berjumlah RM67,811.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Eee Ching Hock di Malayan Banking Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 507031616550

20. Wang tunai berjumlah RM59,988.58 dan apa-apa pertambahan kepadanya dalam akaun semasa Eee Ching Hock di Public Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 3163129325

21. Wang tunai berjumlah RM13,834.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Eee Ching Hock di Public Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 3173067532

5

22. Kereta Toyota Camry 2.0G(A) bernombor pendaftaran PKJ323 yang didaftarkan kepada Eee Ching Hock

23. Wang tunai berjumlah RM702.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Yeong Kah Man di Public Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 3173067532

24. Wang tunai berjumlah RM1,333.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Song

Wai

Hon di

AmBank

(M)

Berhad,

Cawangan Menara Liang Court, Pulau Pinang, nombor akaun 20035043990

25. Wang tunai berjumlah RM6,423.63 dan apa-apa pertambahan kepadanya dalam akaun simpanan Song Wai Hon di AmBank (M) Berhad, Cawangan Lebuh Pantai,

Pulau Pinang, nombor akaun 280030423957

26. Wang tunai berjumlah RM3,044.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teoh Chin Yeow di Malayan Banking Berhad,

Cawangan Bayan Lepas, Pulau Pinang, nombor akaun 157308098248

27. Wang tunai berjumlah RM1,004.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Bee Hooi Siang di Malayan Banking Berhad,

Cawangan Jalan Ong Yi How, Pulau Pinang, nombor akaun 107171092600

28. Wang tunai berjumlah RM1,581.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Bee Hooi Siang di Public Bank Berhad, Cawangan Jalan Raja Uda,

Pulau Pinang, nombor akaun 4670568929

29. Wang tunai berjumlah RM26,957.54 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Chew Hong di Malayan Banking Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 107032156694

6

30. Wang tunai berjumlah RM1,255.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Chew Hong di Public Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 4670117320

31. Wang tunai berjumlah RM79.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Chew Hong di Bank Pertanian Malaysia Berhad,

Cawangan Bayan Baru, Pulau Pinang, nombor akaun 1007111000049740

32. Wang tunai berjumlah RM6,538.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Roger Philip Emaung di Public Bank Berhad,

Cawangan Simpang Ampat, Pulau Pinang, nombor akaun 4644355607

33. Wang tunai berjumlah RM83.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Roger

Philip

Emaung di

Malayan

Banking

Berhad,

Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 107424007981

34. Kereta Mercedes Benz CLS350 (A) bernombor pendaftaran KEC 24 yang didaftarkan kepada Ng Chai Ni

35. Wang tunai berjumlah RM6,045.88 dan apa-apa pertambahan kepadanya dalam akaun semasa Ckone Corporation Sdn. Bhd. di Public Bank Berhad,

Cawangan Simpang Ampat, Pulau Pinang, nombor akaun 3166090136

36. Wang tunai berjumlah RM6,599.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Ckone Corporation Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Larkin, Johor, nombor akaun 33000027138

Bertarikh 13 Julai 2018

[PRM(Permohonan Bhg. Pendakwaan) 7/2018; PN(PU2)622/XXIX]

DATO’ ABDUL WAHAB BIN MOHAMED

Pesuruhjaya Kehakiman

Mahkamah Tinggi 6, Pulau Pinang

7

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 Ng Chian Sia,

Chee Chia Heng, Mah Chee Seng, Jeremy Cheng Yee Fun, Teng Kok Haw, Teoh Jong Yow,

Lim Leong Huat, Eee Ching Hock, Yeong Kah Man, Song Wai Hon, Teoh Chin Yeow,

Bee Hooi Siang, Lee Chew Hong, Roger Philip Emaung, Cheow Chai Pheng

(personal representative of Ong Teik Kwong, deceased), Cheam Cheng Sin, Ng Chai Ni and Ckone Corporation Sdn. Bhd., to attend before the High Court 6, Penang on 9 August 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM10,023.01 and any accretion to it in the current account of

Ng Chian Sia at Malayan Banking Berhad, Jelutong Branch, Penang, account number 557438506341

2.

Cash totalling RM26,718.56 and any accretion to it in the savings account of Chee

Chia Heng at Malayan Banking Berhad, Bayan Lepas Branch, Penang, account number 107135251158

3.

Cash totalling RM654.75 and any accretion to it in the current account of

Chee Chia Heng at Malayan Banking Berhad, Bayan Lepas Branch, Penang, account number 557308503209

4.

Cash totalling RM10,000.00 in the possession of Chee Chia Heng which was seized on 23 February 2017

8 5.

Cash totalling RM55,417.93 and any accretion to it in the savings account of

Mah Chee Seng at Malayan Banking Berhad, Jinjang Branch, Kuala Lumpur, account number 114209561453

6.

Cash totalling RM6,438.63 and any accretion to it in the savings account of

Mah Chee Seng at Malayan Banking Berhad, Jinjang Branch, Kuala Lumpur, account number 114209541136

7.

Cash totalling RM10,000.00 in the possession of Mah Chee Seng which was seized on 23 February 2017

8.

A unit of Rolex watch, model 116660, with serial number 2049D029 in the possession of Mah Chee Seng which was seized on 23 February 2017

9.

Cash totalling RM17,723.85 and any accretion to it in the current account of

Jeremy Cheng Yee Fun at Malayan Banking Berhad, Juru Branch, Penang, account number 557308508306

10. Cash totalling RM8,725.18 and any accretion to it in the savings account of

Teng

Kok

Haw at

Malayan

Banking

Berhad,

Juru

Branch,

Penang, account number 107303091584

11. Cash totalling RM6,812.24 and any accretion to it in the savings account of

Teoh Jong Yow at Malayan Banking Berhad, Balik Pulau Branch, Penang, account number 207086964633

12. Cash totalling RM16,789.14 and any accretion to it in the savings account of

Teoh

Jong

Yow at

Public

Bank

Berhad,

Relau

Branch,

Penang, account number 4463080527

13. Cash totalling RM20,702.87 and any accretion to it in the savings account of

Lim Leong Huat at Malayan Banking Berhad, Bayan Lepas Branch, Penang, account number 107303089268

9

14. Cash totalling RM25,427.29 and any accretion to it in the current account of

Lim Leong Huat at Malayan Banking Berhad, Bayan Lepas Branch, Penang, account number 557308504806

15. Cash totalling RM2,734.50 and any accretion to it in the savings account of

Eee Ching Hock at Malayan Banking Berhad, Penang Time Square Branch, Penang, account number 157072322485

16. Cash totalling RM50,621.57 and any accretion to it in the current account of

Eee Ching Hock at Malayan Banking Berhad, Jelutong Branch, Penang, account number 557036612801

17. Cash totalling RM10,061.16 and any accretion to it in the fixed deposit account of

Eee Ching Hock at Malayan Banking Berhad, Penang Time Square Branch, Penang, account number 257018049030

18. Cash totalling RM5,015.05 and any accretion to it in the fixed deposit account of

Eee Ching Hock at Malayan Banking Berhad, Penang Time Square Branch, Penang, account number 257081046802

19. Cash totalling RM67,811.56 and any accretion to it in the current account of

Eee Ching Hock at Malayan Banking Berhad, Jelutong Branch, Penang, account number 507031616550

20. Cash totalling RM59,988.58 and any accretion to it in the current account of

Eee

Ching

Hock at

Public

Bank

Berhad,

Jelutong

Branch,

Penang, account number 3163129325

21. Cash totalling RM13,834.73 and any accretion to it in the current account of

Eee

Ching

Hock at

Public

Bank

Berhad,

Jelutong

Branch,

Penang, account number 3173067532

10

22. Toyota Camry 2.0G(A) motorcar with registration number PKJ323 registered to

Eee Ching Hock

23. Cash totalling RM702.28 and any accretion to it in the current account of

Yeong

Kah

Man at

Public

Bank

Berhad,

Jelutong

Branch,

Penang, account number 3173067532

24. Cash totalling RM1,333.58 and any accretion to it in the savings account of

Song Wai Hon at AmBank (M) Berhad, Menara Liang Court Branch, Penang, account number 20035043990

25. Cash totalling RM6,423.63 and any accretion to it in the savings account of

Song Wai Hon at AmBank (M) Berhad, Lebuh Pantai Branch, Penang, account number 280030423957

26. Cash totalling RM3,044.52 and any accretion to it in the savings account of

Teoh Chin Yeow at Malayan Banking Berhad, Bayan Lepas Branch, Penang, account number 157308098248

27. Cash totalling RM1,004.88 and any accretion to it in the savings account of

Bee Hooi Siang at Malayan Banking Berhad, Jalan Ong Yi How Branch, Penang, account number 107171092600

28. Cash totalling RM1,581.22 and any accretion to it in the savings account of

Bee Hooi Siang at Public Bank Berhad, Jalan Raja Uda Branch, Penang, account number 4670568929

29. Cash totalling RM26,957.54 and any accretion to it in the savings account of

Lee Chew Hong at Malayan Banking Berhad, Jelutong Branch, Penang, account number 107032156694

11

30. Cash totalling RM1,255.43 and any accretion to it in the savings account of

Lee

Chew

Hong at

Public

Bank

Berhad,

Jelutong

Branch,

Penang, account number 4670117320

31. Cash totalling RM79.51 and any accretion to it in the savings account of

Lee Chew Hong at Bank Pertanian Malaysia Berhad, Bayan Baru Branch, Penang, account number 1007111000049740

32. Cash totalling RM6,538.58 and any accretion to it in the savings account of

Roger Philip Emaung at Public Bank Berhad, Simpang Ampat Branch, Penang, account number 4644355607

33. Cash totalling RM83.59 and any accretion to it in the savings account of

Roger Philip Emaung at Malayan Banking Berhad, Queensbay Mall Branch, Penang, account number 107424007981

34. Mercedes Benz CLS350 (A) motorcar with registration number KEC 24 registered to Ng Chai Ni

35. Cash totalling RM6,045.88 and any accretion to it in the current account of

Ckone Corporation Sdn. Bhd. at Public Bank Berhad, Simpang Ampat Branch,

Penang, account number 3166090136

36. Cash totalling RM6,599.86 and any accretion to it in the current account of

Ckone Corporation Sdn. Bhd. at Hong Leong Bank Berhad, Larkin Branch, Johore, account number 33000027138

Dated 13 July 2018

[PRM(Permohonan Bhg. Pendakwaan) 7/2018; PN(PU2)622/XXIX]

DATO’ ABDUL WAHAB BIN MOHAMED

Judicial Commissioner

High Court 6, Penang