Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM31,591.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Rashid Abdur Razzak di CIMB Bank Berhad, Cawangan UKM Bangi,

Selangor, nombor akaun 8602518527

2.

Wang tunai berjumlah RM122,326.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rashid Abdur Razzak di CIMB Bank Berhad, Cawangan Taman

Nilam, Dengkil, Selangor, nombor akaun 7603542457

3.

Wang tunai berjumlah RM289,958.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nur’ Afny binti Rizal di CIMB Bank Berhad, Cawangan Putrajaya, nombor akaun 7614514652

4.

Wang tunai berjumlah RM200,229.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Omar Sheriff bin Hanipah di CIMB Bank Berhad,

Cawangan Kuala Lumpur, nombor akaun 7000280647

3

5.

Wang tunai berjumlah RM40,444.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Ashadi bin Ramli di Malayan Banking Berhad,

Cawangan Senawang, Negeri Sembilan, nombor akaun 155127092799

6.

Wang tunai berjumlah RM133.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Samsinah binti Abdol Johan di Malayan Banking Berhad,

Cawangan Taman Malim Jaya, Melaka, nombor akaun 154062627580

7.

Wang tunai berjumlah RM62.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yusri bin Zainal Abidin di CIMB Bank Berhad, Cawangan Rawang,

Selangor, nombor akaun 7602760152

Bertarikh 16 Julai 2018

[PRM(Permohonan Bhg. Pendakwaan) 72/2017; PN(PU2)622/XXVIII]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

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], and pursuant to the Court Order dated 16 January 2018 which forfeits the properties in the Schedule, notice is given to any third party who claims to have any interest in the properties specified in the Schedule which is the subject matter in the proceedings under subsections 56(1)

and 61(2)

of the

Act against

Rashid

Abdur

Razzak,

Nur’

Afny binti

Rizal,

Omar

Sheriff bin

Hanipah,

Mohd Ashadi bin Ramli, Samsinah binti Abdol Johan and Yusri bin Zainal Abidin to attend before the Criminal High Court 5, Shah Alam on 6 August 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM31,591.20 and any accretion to it in the current account of

Rashid Abdur Razzak at CIMB Bank Berhad, UKM Bangi Branch, Selangor, account number 8602518527

2.

Cash totalling RM122,326.65 and any accretion to it in the savings account of

Rashid Abdur Razzak at CIMB Bank Berhad, Taman Nilam Branch, Dengkil,

Selangor, account number 7603542457

3.

Cash totalling RM289,958.09 and any accretion to it in the savings account of

Nur’

Afny binti

Rizal at

CIMB

Bank

Berhad,

Putrajaya

Branch, account number 7614514652

4.

Cash totalling RM200,229.10 and any accretion to it in the savings account of

Omar Sheriff bin Hanipah at CIMB Bank Berhad, Kuala Lumpur Branch, account number 7000280647

5

5.

Cash totalling RM40,444.33 and any accretion to it in the savings account of

Mohd Ashadi bin Ramli at Malayan Banking Berhad, Senawang Branch, Negeri

Sembilan, account number 155127092799

6.

Cash totalling RM133.03 and any accretion to it in the savings account of

Samsinah binti Abdol Johan at Malayan Banking Berhad, Taman Malim Jaya Branch,

Melaka, account number 154062627580

7.

Cash totalling RM62.26 and any accretion to it in the savings account of

Yusri bin Zainal Abidin at CIMB Bank Berhad, Rawang Branch, Selangor, account number 7602760152

Dated 16 July 2018

[PRM(Permohonan Bhg. Pendakwaan) 72/2017; PN(PU2)622/XXVIII]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Judge

Criminal High Court 5, Shah Alam