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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Chong Chee Wai (No. KP. 701202-01-5457) dan Lim Kui Yong (No. KP. 790924-71-5057) supaya hadir di hadapan Mahkamah Sesyen, Batu Pahat pada 30 Januari 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM14,647.06 dan apa-apa pertambahan kepadanya dalam akaun semasa

Teo Keng Hwang di

Alliance

Bank Malaysia Berhad,

Cawangan Batu Pahat, No. 2 & 4, Jalan Kundang 3, Taman Bukit Pasir,

83000 Batu Pahat, Johor, nombor akaun 11580010005852

Wang tunai berjumlah RM6,709.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Teo Keng Hwang di Public Bank Berhad, Cawangan Batu Pahat,

No. 116, 117 & 118, Jalan Chengal, Taman Makmur, 83000 Batu Pahat, Johor, nombor akaun 3144242707

Wang tunai berjumlah RM84,337.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di Maybank Islamic Berhad, Cawangan Batu Pahat,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, nombor akaun 551427-104774

Wang tunai berjumlah RM5,514.63 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lim Kwee Gee di Maybank Islamic Berhad, Cawangan Muar,

No. 104, Jalan Abdullah, 84000 Muar, Johor nombor akaun 201048-155644

Wang tunai berjumlah RM9,034.59 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di United Overseas Bank (Malaysia) Berhad,

Cawangan

City

Square,

Lot 1-23,

Johor

Bahru

City

Square,

106-108,

Jalan

Wong

Fook,

80000

Johor

Bahru,

Johor, nombor akaun 163-310-559-1

Wang tunai berjumlah RM3,573.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di United Overseas Bank (Malaysia) Berhad,

Cawangan

City

Square,

Lot 1-23,

Johor

Bahru

City

Square,

106-108,

Jalan

Wong

Fook,

80000

Johor

Bahru,

Johor, nombor akaun 163-310-560-5

Wang tunai berjumlah RM5,701.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di United Overseas Bank (Malaysia) Berhad,

Cawangan

City

Square,

Lot 1-23,

Johor

Bahru

City

Square,

106-108,

Jalan

Wong

Fook,

80000

Johor

Bahru,

Johor, nombor akaun 163-310-561-3

Wang tunai berjumlah RM10,656.60 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di United Overseas Bank (Malaysia) Berhad,

Cawangan

City

Square,

Lot 1-23,

Johor

Bahru

City

Square,

106-108,

Jalan

Wong

Fook,

80000

Johor

Bahru,

Johor, nombor akaun 163-310-587-7

Wang tunai berjumlah RM13,475.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di United Overseas Bank (Malaysia) Berhad,

Cawangan

City

Square,

Lot 1-23,

Johor

Bahru

City

Square,

106-108,

Jalan

Wong

Fook,

80000

Johor

Bahru,

Johor, nombor akaun 163-310-588-5

10. Wang tunai berjumlah RM1,369.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Kwee Gee di Public Bank Berhad, Cawangan Taman Munsyi

Ibrahim, 48, Jalan Dian 8, Taman Munsyi Ibrahim, 81200 Johor Bahru, Johor, nombor akaun 3165133031

11. Wang tunai berjumlah RM12,371.76 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lim

Kwee

Gee di

OCBC

Bank

(Malaysia)

Berhad,

Cawangan Batu Pahat, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, nombor akaun 712-110010-0

12. Wang tunai berjumlah RM7,740.66 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chew

Choon

Fang di

Malayan

Banking

Berhad,

Cawangan Batu Pahat, No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, nombor akaun 101039-549908

13. Wang tunai berjumlah RM7,739.80 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chew

Choon

Fang di

Malayan

Banking

Berhad,

Cawangan Batu Pahat, No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, nombor akaun 501468-118260

14. Wang tunai berjumlah RM23,004.36 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chew Choon Fang di United Overseas Bank (Malaysia) Berhad,

Cawangan Batu Pahat, Tingkat Bawah, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, nombor akaun 182-003-963-2

15. Wang tunai berjumlah RM12,268.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tay Poh Suat di Malayan Banking Berhad, Cawangan Batu Pahat,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, nombor akaun 101468-232487

16. Wang tunai berjumlah RM6,557.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tay Poh Suat di Malayan Banking Berhad, Cawangan Batu Pahat,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, nombor akaun 101030-102114

17. Wang tunai berjumlah RM21,934.32 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Tay Poh Suat di United Overseas Bank (Malaysia) Berhad,

Cawangan Batu Pahat, Tingkat Bawah, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, nombor akaun 182-003-477-0

18. Wang tunai berjumlah RM24,681.05 dan apa-apa pertambahan kepadanya dalam akaun semasa Tay Poh Suat di Public Bank Berhad, Cawangan Batu Pahat,

No. 116, 117 & 118, Jalan Chengal, Taman Makmur, 83000 Batu Pahat, Johor, nombor akaun 3157126730

19. Wang tunai berjumlah RM50,855.41 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chong Chee Wai di Alliance Bank Malaysia Berhad,

Cawangan Batu Pahat, No. 2 & 4, Jalan Kundang 3, Taman Bukit Pasir,

83000 Batu Pahat, Johor, nombor akaun 11580130020224

20. Wang tunai berjumlah RM67,124.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Neo Tian Chuan di United Overseas Bank (Malaysia) Berhad,

Cawangan Batu Pahat, Tingkat Bawah, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, nombor akaun 182-300-309-4

21. Wang tunai berjumlah RM361,026.10 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Neo Tian Chuan di United Overseas Bank (Malaysia) Berhad,

Cawangan Batu Pahat, Tingkat Bawah, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, nombor akaun 182-002-172-5

22. Wang tunai berjumlah RM265,751.48 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Neo Tian Chuan di United Overseas Bank (Malaysia) Berhad,

Cawangan Batu Pahat, Tingkat Bawah, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, nombor akaun 36627049816

23. Wang tunai berjumlah RM40,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Neo Tian Chuan di Public Bank Berhad, Cawangan Batu Pahat,

No. 116, 117 & 118, Jalan Chengal, Taman Makmur, 83000 Batu Pahat, Johor, nombor akaun 1269476720

24. Wang tunai berjumlah RM4,757.28 dan apa-apa pertambahan kepadanya dalam akaun semasa

Neo

Tian

Chuan di

Public

Islamic

Bank

Berhad,

Cawangan Batu Pahat, No. 116, 117 & 118, Jalan Chengal, Taman Makmur,

83000 Batu Pahat, Johor, nombor akaun 3984940619

25. Wang tunai berjumlah RM12,506.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Sivanantham a/l Muthu Karpan di United Overseas Bank (Malaysia)

Berhad, Cawangan Batu Pahat, Tingkat Bawah, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, nombor akaun 182-300-169-5

26. Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Sivanantham a/l Muthu Karpan di Bank Islam Malaysia Berhad,

Cawangan

IFSC

Johor

Bahru,

Tingkat

Bawah,

Menara

Tabung

Haji,

Jalan Ayer Molek, 80000 Johor Bahru, Johor, nombor akaun 1126370003404

27. Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Sivanantham a/l Muthu Karpan di Bank Islam Malaysia Berhad,

Cawangan

IFSC

Johor

Bahru,

Tingkat

Bawah,

Menara

Tabung

Haji,

Jalan Ayer Molek, 80000 Johor Bahru, Johor, nombor akaun 1126370003415

28. Wang tunai berjumlah RM16,007.74 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Sivanantham a/l Muthu Karpan di OCBC Bank (Malaysia)

Berhad, Cawangan Batu Pahat, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, nombor akaun 712-338666-4

29. Wang tunai berjumlah RM15,014.71 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lim Thian Hock @ Lim Thiam Hock di CIMB Bank Berhad,

Cawangan Batu Pahat, 39A, Jalan Rahmat, 83000 Batu Pahat, Johor, nombor akaun 5002956534

30. Wang tunai berjumlah RM1,662.15 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Thian Hock @ Lim Thiam Hock di OCBC Bank (Malaysia)

Berhad, Cawangan Batu Pahat, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, nombor akaun 712-108474-1

31. Wang tunai berjumlah RM1,325.76 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Thian Hock @ Lim Thiam Hock di OCBC Bank (Malaysia)

Berhad, Cawangan Batu Pahat, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, nombor akaun 712-238337-8

32. Wang tunai berjumlah RM193,996.39 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lim Thian Hock @ Lim Thiam Hock di OCBC Bank (Malaysia)

Berhad, Cawangan Batu Pahat, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, nombor akaun 712-329002-0

Bertarikh 23 Januari 2018

[PRM(Perb. Bahagian Pendakwaan) 5/2016; PN(PU2)622/XXVII]

AMRAN BIN JANTAN

Hakim

Mahkamah Sesyen, Batu Pahat

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 property specified in the Schedule which are the subject matter in the charge against Chong Chee Wai (IC. No. 701202-01-5457) and Lim Kui Yong

(IC. No. 790924-71-5057) to attend before the Sessions Court, Batu Pahat on 30 January 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM14,647.06 and any accretion to it in the current account of Teo Keng Hwang at Alliance Bank Malaysia Berhad, Batu Pahat Branch,

No. 2 & 4, Jalan Kundang 3, Taman Bukit Pasir, 83000 Batu Pahat, Johor, account number 11580010005852

Cash totalling RM6,709.86 and any accretion to it in the current account of

Teo

Keng

Hwang at

Public

Bank

Berhad,

Batu

Pahat

Branch,

No. 116, 117 & 118, Jalan Chengal, Taman Makmur, 83000 Batu Pahat, Johor, account number 3144242707

Cash totalling RM84,337.17 and any accretion to it in the current account of Lim Kwee Gee at Maybank Islamic Berhad, Batu Pahat Branch,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, account number 551427-104774

Cash totalling RM5,514.63 and any accretion to it in the fixed deposit account of

Lim

Kwee

Gee at

Maybank

Islamic

Berhad,

Muar

Branch,

No. 104, Jalan Abdullah, 84000 Muar, Johor, account number 201048-155644

Cash totalling RM9,034.59 and any accretion to it in the current account of Lim Kwee Gee at United Overseas Bank (Malaysia) Berhad, City Square Branch,

Lot 1-23, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook,

80000 Johor Bahru, Johor, account number 163-310-559-1

Cash totalling RM3,573.48 and any accretion to it in the current account of Lim Kwee Gee at United Overseas Bank (Malaysia) Berhad, City Square Branch,

Lot 1-23, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook,

80000 Johor Bahru, Johor, account number 163-310-560-5

Cash totalling RM5,701.48 and any accretion to it in the current account of Lim Kwee Gee at United Overseas Bank (Malaysia) Berhad, City Square Branch,

Lot 1-23, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook,

80000 Johor Bahru, Johor, account number 163-310-561-3

Cash totalling RM10,656.60 and any accretion to it in the current account of Lim Kwee Gee at United Overseas Bank (Malaysia) Berhad, City Square Branch,

Lot 1-23, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook,

80000 Johor Bahru, Johor, account number 163-310-587-7

Cash totalling RM13,475.16 and any accretion to it in the current account of Lim Kwee Gee at United Overseas Bank (Malaysia) Berhad, City Square Branch,

Lot 1-23, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook,

80000 Johor Bahru, Johor, account number 163-310-588-5

10. Cash totalling RM1,369.41 and any accretion to it in the current account of Lim Kwee Gee at Public Bank Berhad, Taman Munsyi Ibrahim Branch,

48, Jalan Dian 8, Taman Munsyi Ibrahim, 81200 Johor Bahru, Johor, account number 3165133031

11. Cash totalling RM12,371.76 and any accretion to it in the current account of Lim Kwee Gee at OCBC Bank (Malaysia) Berhad, Batu Pahat Branch,

No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, account number 712-110010-0

12. Cash totalling RM7,740.66 and any accretion to it in the savings account of Chew Choon Fang at Malayan Banking Berhad, Batu Pahat Branch,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, account number 101039-549908

13. Cash totalling RM7,739.80 and any accretion to it in the current account of Chew Choon Fang at Malayan Banking Berhad, Batu Pahat Branch,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, account number 501468-118260

14. Cash totalling RM23,004.36 and any accretion to it in the fixed deposit account of

Chew Choon Fang at United Overseas Bank (Malaysia) Berhad, Batu Pahat Branch,

Ground Floor, Wisma Sing Long, 9, Jalan Zabedah, 83000 Batu Pahat, Johor, account number 182-003-963-2

15. Cash totalling RM12,268.75 and any accretion to it in the savings account of

Tay

Poh

Suat at

Malayan

Banking

Berhad,

Batu

Pahat

Branch,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, account number 101468-232487

16. Cash totalling RM6,557.20 and any accretion to it in the savings account of

Tay

Poh

Suat at

Malayan

Banking

Berhad,

Batu

Pahat

Branch,

No. 84, Jalan Rahmat, 83000 Batu Pahat, Johor, account number 101030-102114

17. Cash totalling RM21,934.32 and any accretion to it in the fixed deposit account of Tay Poh Suat at United Overseas Bank (Malaysia) Berhad, Batu Pahat Branch,

Ground Floor, Wisma Sing Long, 9, Jalan Zabedah, 83000 Batu Pahat, Johor, account number 182-003-477-0

18. Cash totalling RM24,681.05 and any accretion to it in the current account of Tay Poh Suat at Public Bank Berhad, Batu Pahat Branch, No. 116, 117 & 118,

Jalan

Chengal,

Taman

Makmur,

83000

Batu

Pahat,

Johor, account number 3157126730

19. Cash totalling RM50,855.41 and any accretion to it in the fixed deposit account of Chong Chee Wai at Alliance Bank Malaysia Berhad, Batu Pahat Branch,

No. 2 & 4, Jalan Kundang 3, Taman Bukit Pasir, 83000 Batu Pahat, Johor, account number 11580130020224

20. Cash totalling RM67,124.28 and any accretion to it in the current account of Neo Tian Chuan at United Overseas Bank (Malaysia) Berhad, Batu Pahat Branch,

Ground Floor, Wisma Sing Long, 9, Jalan Zabedah, 83000 Batu Pahat, Johor, account number 182-300-309-4

21. Cash totalling RM361,026.10 and any accretion to it in the fixed deposit account of Neo Tian Chuan at United Overseas Bank (Malaysia) Berhad, Batu Pahat Branch,

Ground Floor, Wisma Sing Long, 9, Jalan Zabedah, 83000 Batu Pahat, Johor, account number 182-002-172-5

22. Cash totalling RM265,751.48 and any accretion to it in the unit trust account of Neo Tian Chuan at United Overseas Bank (Malaysia) Berhad, Batu Pahat Branch,

Ground Floor, Wisma Sing Long, 9, Jalan Zabedah, 83000 Batu Pahat, Johor, account number 36627049816

23. Cash totalling RM40,000.00 and any accretion to it in the fixed deposit account of

Neo Tian Chuan at Public Bank Berhad, Batu Pahat Branch, No. 116, 117 & 118,

Jalan

Chengal,

Taman

Makmur,

83000

Batu

Pahat,

Johor, account number 1269476720

24. Cash totalling RM4,757.28 and any accretion to it in the current account of Neo Tian Chuan at Public Islamic Bank Berhad, Batu Pahat Branch,

No. 116, 117 & 118, Jalan Chengal, Taman Makmur, 83000 Batu Pahat, Johor, account number 3984940619

25. Cash totalling RM12,506.80 and any accretion to it in the current account of Sivanantham a/l Muthu Karpan at United Overseas Bank (Malaysia) Berhad,

Batu Pahat Branch, Ground Floor, Wisma Sing Long, 9, Jalan Zabedah,

83000 Batu Pahat, Johor, account number 182-300-169-5

26. Cash totalling RM10,000.00 and any accretion to it in the investment account of

Sivanantham a/l

Muthu

Karpan at

Bank

Islam

Malaysia

Berhad,

IFSC Johor Bahru Branch, Ground Floor, Menara Tabung Haji, Jalan Ayer Molek,

80000 Johor Bahru, Johor, account number 1126370003404

27. Cash totalling RM10,000.00 and any accretion to it in the investment account of

Sivanantham a/l

Muthu

Karpan at

Bank

Islam

Malaysia

Berhad,

IFSC Johor Bahru Branch, Ground Floor, Menara Tabung Haji, Jalan Ayer Molek,

80000 Johor Bahru, Johor, account number 1126370003415

28. Cash totalling RM16,007.74 and any accretion to it in the fixed deposit account of Sivanantham a/l Muthu Karpan at OCBC Bank (Malaysia) Berhad,

Batu Pahat Branch, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, account number 712-338666-4

29. Cash totalling RM15,014.71 and any accretion to it in the fixed deposit account of Lim Thian Hock @ Lim Thiam Hock at CIMB Bank Berhad, Batu Pahat Branch,

39A, Jalan Rahmat, 83000 Batu Pahat, Johor, account number 5002956534

30. Cash totalling RM1,662.15 and any accretion to it in the current account of Lim Thian Hock @ Lim Thiam Hock at OCBC Bank (Malaysia) Berhad,

Batu Pahat Branch, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, account number 712-108474-1

31. Cash totalling RM1,325.76 and any accretion to it in the savings account of Lim Thian Hock @ Lim Thiam Hock at OCBC Bank (Malaysia) Berhad,

Batu Pahat Branch, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, account number 712-238337-8

32. Cash totalling RM193,996.39 and any accretion to it in the fixed deposit account of Lim Thian Hock @ Lim Thiam Hock at OCBC Bank (Malaysia) Berhad,

Batu Pahat Branch, No. 12, Jalan Jenang, 83000 Batu Pahat, Johor, account number 712-329002-0

Dated 23 January 2018

[PRM(Perb. Bahagian Pendakwaan) 5/2016; PN(PU2)622/XXVII]

AMRAN BIN JANTAN

Judge

Sessions Court, Batu Pahat

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