Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM2,318.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Beh Boon Sian di Malayan Banking Berhad, Cawangan Damansara

Jaya, Selangor, nombor akaun 112688-067918

2.

Wang tunai berjumlah RM911.11 dan apa-apa pertambahan kepadanya dalam akaun perdagangan Beh Boon Sian di Kenanga Investment Bank Berhad,

Cawangan Kuala Lumpur, nombor akaun BE0506062

3.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Beh Boon Sian di Public Islamic Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 1803118315

4.

Wang tunai berjumlah RM4,026.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan Beh Boon Sian di Public Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 4602170914

3

5.

Wang tunai berjumlah RM1,641.89 dan apa-apa pertambahan kepadanya dalam akaun semasa Beh Boon Sian di Public Bank Berhad, Cawangan Damansara Jaya,

Selangor, nombor akaun 3129027336

6.

Wang tunai berjumlah RM958.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Beh Boon Sian di CIMB Bank Berhad, Cawangan Bandar Sunway,

Selangor, nombor akaun 7015721011

7.

Wang tunai berjumlah RM9,739.40 dan apa-apa pertambahan kepadanya dalam akaun semasa Beh Boon Sian di CIMB Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 8001507372

8.

Hartanah di atas dokumen hakmilik No. H.S.

Templer, Daerah Rawang, Selangor, sebuah rumah beralamat di No. 11, Jalan

Angsana Templer Villas, Templer Park Rawang, 48000 Rawang, Selangor didaftarkan kepada Beh Boon Sian

9.

Kereta Porsche Cayenne E2 V6 bernombor pendaftaran WYW 2 yang didaftarkan kepada Beh Boon Sian

10. Wang tunai berjumlah RM8,000.00 dalam milikan Beh Boon Sian yang disita pada 9 Mei 2016

11. Seutas rantai leher emas bersama satu loket bulat dalam milikan Beh Boon Sian yang disita pada 9 Mei 2016

12. Satu unit jam tangan Rolex (jam pertama) dalam milikan Beh Boon Sian yang disita pada 9 Mei 2016

13. Wang tunai berjumlah RM5,020.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Goh Kok Hoe di Malayan Banking Berhad, Cawangan Kompleks

Mahkamah SC, Kuala Lumpur, nombor akaun 164913-218255

4

14. Wang tunai berjumlah RM598.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Yen Cheng di Public Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 6378280022

15. Wang tunai berjumlah RM12,618.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Yen Cheng di Alliance Bank Malaysia Berhad, Cawangan

Midvalley City, Kuala Lumpur, nombor akaun 141490010034605

16. Wang tunai berjumlah RM352.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Boon How di Public Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 31808335075

17. Wang tunai berjumlah RM10,335.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yau Yik Ping di Public Bank Berhad, Cawangan Air Tawar, Perak, nombor akaun 4478606904

18. Wang tunai berjumlah RM20,016.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan Beh Boon Chai di Public Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 1803118218

19. Wang tunai berjumlah RM5,727.46 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Su Yee di Public Bank Berhad, Cawangan Kepong,

Kuala Lumpur, nombor akaun 6375031718

20. Kereta Toyota Vellfire 2.4 (A) DBA-ANH20W V6 bernombor pendaftaran

WA9181X yang didaftarkan kepada Lee Boon How

21. Satu unit tangan Rolex (jam kedua) dalam milikan Beh Boon Sian yang disita pada 9 Mei 2016

22. Kereta Toyota Vellfire 2.4 (A) DBA-ANH20W V6 bernombor pendaftaran WB23Y yang didaftarkan kepada Saundhala a/p Subramaniam

5

23. Sepasang subang emas berbentuk payung dalam milikan Saundhala a/p

Subramaniam yang disita pada 9 Mei 2016

24. Sebentuk cincin berjalur hitam dalam milikan Saundhala a/p Subramaniam yang disita pada 9 Mei 2016

Bertarikh 15 Ogos 2018

[PRM(Permohonan Bhg. Pendakwaan) 46/2017; PN(PU2)622/XXIX]

DATO' HAJAH ALIZA BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 4, Kuala Lumpur

6

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 Beh Boon Sian, Goh Kok Hoe,

Lee Yen Cheng, Lee Boon How, Yau Yik Ping, Beh Boon Chai, Ng Su Yee and

Saundhala a/p Subramaniam to attend before the High Court 4, Kuala Lumpur on 29 August 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM2,318.83 and any accretion to it in the savings account of

Beh Boon Sian at Malayan Banking Berhad, Damansara Jaya Branch, Selangor, account number 112688-067918

2.

Cash totalling RM911.11 and any accretion to it in the trading account of

Beh Boon Sian at Kenanga Investment Bank Berhad, Kuala Lumpur Branch, account number BE0506062

3.

Cash totalling RM20,000.00 and any accretion to it in the savings account of

Beh Boon Sian at Public Islamic Bank Berhad, Kepong Branch, Kuala Lumpur, account number 1803118315

4.

Cash totalling RM4,026.91 and any accretion to it in the savings account of

Beh Boon Sian at Public Bank Berhad, Kepong Branch, Kuala Lumpur, account number 4602170914

7

5.

Cash totalling RM1,641.89 and any accretion to it in the current account of

Beh Boon Sian at Public Bank Berhad, Damansara Jaya Branch, Selangor, account number 3129027336

6.

Cash totalling RM958.11 and any accretion to it in the savings account of

Beh Boon Sian at CIMB Bank Berhad, Bandar Sunway Branch, Selangor, account number 7015721011

7.

Cash totalling RM9,739.40 and any accretion to it in the current account of

Beh Boon Sian at CIMB Bank Berhad, Kepong Branch, Kuala Lumpur, account number 8001507372

8.

Property on document title H.S.

Templer, District of Rawang, Selangor, a house addressed at No. 11, Jalan Angsana

Templer Villas, Templer Park Rawang, 48000 Rawang, Selangor registered to

Beh Boon Sian

9.

Porsche Cayenne E2 V6 motorcar with registration number WYW 2 registered to

Beh Boon Sian

10. Cash totalling RM8,000.00 in the possession of Beh Boon Sian which was seized on 9 May 2016

11. A piece of gold necklaces with a rounded pendant in the possession of

Beh Boon Sian which was seized on 9 May 2016

12. A unit of Rolex watch (first watch) in the possession of Beh Boon Sian which was seized on 9 May 2016

13. Cash totalling RM5,020.00 and any accretion to it in the savings account of

Goh Kok Hoe at Malayan Banking Berhad, Kompleks Mahkamah SC Branch,

Kuala Lumpur, account number 164913-218255

8

14. Cash totalling RM598.82 and any accretion to it in the savings account of

Lee Yen Cheng at Public Bank Berhad, Kepong Branch, Kuala Lumpur, account number 6378280022

15. Cash totalling RM12,618.26 and any accretion to it in the savings account of

Lee Yen Cheng at Alliance Bank Malaysia Berhad, Midvalley City Branch,

Kuala Lumpur, account number 141490010034605

16. Cash totalling RM352.43 dan and any accretion to it in the savings account of

Lee Boon How at Public Bank Berhad, Kepong Branch, Kuala Lumpur, account number 31808335075

17. Cash totalling RM10,335.11 and any accretion to it in the savings account of

Yau

Yik

Ping at

Public

Bank

Berhad,

Air

Tawar

Branch,

Perak, account number 4478606904

18. Cash totalling RM20,016.96 and any accretion to it in the savings account of

Beh Boon Chai at Public Bank Berhad, Kepong Branch, Kuala Lumpur, account number 1803118218

19. Cash totalling RM5,727.46 and any accretion to it in the savings account of

Ng Su Yee at Public Bank Berhad, Kepong Branch, Kuala Lumpur, account number 6375031718

20. Toyota Vellfire 2.4 (A) DBA-ANH20W V6 motorcar with registration number

WA9181X registered to Lee Boon How

21. A unit of Rolex watch (second watch) in the possession of Beh Boon Sian which was seized on 9 May 2016

22. Toyota Vellfire 2.4 (A) DBA-ANH20W V6 motorcar with registration number

WB23Y registered to Saundhala a/p Subramaniam

9

23. A pair of umbrella-shaped gold earrings in the possession

Saundhala a/p Subramaniam which was seized on 9 May 2016

24. A piece of black striped rings in the possession of Saundhala a/p Subramaniam which was seized on 9 May 2016

Dated 15 August 2018

[PRM(Permohonan Bhg. Pendakwaan) 46/2017; PN(PU2)622/XXIX]

DATO' HAJAH ALIZA BINTI SULAIMAN

Judicial Commissioner

High Court 4, Kuala Lumpur