Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM1,241.36 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ponmani a/p Kathurayan di Malayan Banking Berhad,

Cawangan Klang, Selangor, nombor akaun 112111388277

2.

Wang tunai berjumlah RM308.93 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Casa Klang, Selangor, nombor akaun 7007672226

3 3.

Wang tunai berjumlah RM6,287.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 7018186527

4.

Wang tunai berjumlah RM1,596.14 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 7018242609

5.

Wang tunai berjumlah RM1,336.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 7056029206

6.

Wang tunai berjumlah RM2,069.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ponmani a/p Kathurayan di RHB Bank Berhad,

Cawangan

Persiaran

Sultan

Ibrahim,

Klang,

Selangor, nombor akaun 11222800274035

7.

Wang tunai berjumlah RM220.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Public

Bank

Berhad,

Cawangan Bandar Bukit Tinggi, Selangor, nombor akaun 4550346201

8.

Wang tunai berjumlah RM295.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ravi a/l

Pariagarpan di

AmBank

(M)

Berhad,

Cawangan Bandar Puteri, Klang, Selangor, nombor akaun 2400010034543

9.

Wang tunai berjumlah RM958.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ravi a/l Pariagarpan di Public Islamic Bank Berhad,

Cawangan Taman Sentosa, Klang, Selangor, nombor akaun 4920819723

10. Wang tunai berjumlah RM2,307.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ravi a/l Pariagarpan di RHB Bank Berhad, Cawangan Jalan Stesen,

Klang, Selangor, nombor akaun 11242400192036

4

11. Wang tunai berjumlah RM474.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Vijaya Lingam a/l Pitchai di Malayan Banking Berhad,

Cawangan Nilai, Negeri Sembilan, nombor akaun 155108018175

12. Wang tunai berjumlah RM1,044.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Jiann Bin di Public Bank Berhad, Cawangan Taman Sentosa,

Klang, Selangor, nombor akaun 4563442907

13. Wang tunai berjumlah RM535.53 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohana Sundar a/l Velauthaam di Malayan Banking Berhad,

Cawangan

Pusat

Membeli-Belah

Bukit

Tinggi,

Klang,

Selangor, nombor akaun 112875121496

14. Wang tunai berjumlah RM2,128.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Baskaran a/l

Munian di

Malayan

Banking

Berhad,

Cawangan Klang, Selangor, nombor akaun 112111423916

15. Wang tunai berjumlah RM5,027.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Baskaran a/l Munian di Public Bank Berhad,

Cawangan Gua Musang, Kelantan, nombor akaun 6363892118

16. Wang tunai berjumlah RM451.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan Puvaneswaran a/l Selveraju di Malayan Banking Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 112269162518

17. Wang tunai berjumlah RM591.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Sugumaran a/l

Murugasoo di

Public

Bank

Berhad,

Cawangan Jalan Tapah, Klang, Selangor, nombor akaun 6429121825

18. Wang tunai berjumlah RM2,595.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan Karthigeyan a/l Raveendran di Public Bank Berhad,

Cawangan Bandar Bukit Tinggi, Klang, Selangor, nombor akaun 4658315215

5

19. Wang tunai berjumlah RM312.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan Indra Kumar a/l Allangan di Malayan Banking Berhad,

Cawangan Klang, Selangor, nombor akaun 112111375441

20. Wang tunai berjumlah RM7,276.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sarawanan a/l Muthusamy di Malayan Banking Berhad,

Cawangan Paka, Terengganu, nombor akaun 163082301084

21. Wang tunai berjumlah RM188,636.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan A Parameswaran a/l Alagu @ Alagan di Malayan Banking Berhad,

Cawangan Intan Millennium, Klang, Selangor, nombor akaun 162647128066

22. Wang tunai berjumlah RM26,552.88 dan apa-apa pertambahan kepadanya dalam akaun semasa MGP Seri Maju (M) Sdn Bhd di CIMB Bank Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 8003691302

23. Wang tunai berjumlah RM1,835.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di AmBank Islamic Berhad,

Cawangan Bandar Puteri, Klang, Selangor, nombor akaun 2400020009924

24. Wang tunai berjumlah RM402.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850320868

25. Wang tunai berjumlah RM11,994.01 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10860043331

26. Wang tunai berjumlah RM824.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850170142

6

27. Wang tunai berjumlah RM303.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850192522

28. Wang tunai berjumlah RM14,259.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850162631

29. Wang tunai berjumlah RM16,685.08 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850170159

30. Wang tunai berjumlah RM3,845.90 dan apa-apa pertambahan kepadanya dalam akaun semasa PV Ravi Enterprise di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10800020747

31. Wang tunai berjumlah RM36,851.56 dan apa-apa pertambahan kepadanya dalam akaun semasa

Logen

Maju

Enterprise di

Public

Bank

Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 3177501012

32. Wang tunai berjumlah RM235.69 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zealous

Resources di

Malayan

Banking

Berhad,

Cawangan Klang, Selangor, nombor akaun 512110600228

33. Wang tunai berjumlah RM69,469.30 dan apa-apa pertambahan kepadanya dalam akaun semasa

Sunshine

Roshni

Sdn

Bhd di

Public

Bank

Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 3188250119

34. Wang tunai berjumlah RM32,232.16 dan apa-apa pertambahan kepadanya dalam akaun semasa

VMSL

G

Transport di

Malayan

Banking

Berhad,

Cawangan

Pusat

Membeli-Belah

Bukit

Tinggi,

Klang,

Selangor, nombor akaun 512875518104

7

Bertarikh 8 November 2018

[PRM(Permohonan Bhg. Pendakwaan) 48/2018; PN(PU2)622/XXX]

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

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

8

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 17 August 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 Ponmani a/p Kathurayan,

Ravi a/l

Pariagarpan,

Vijaya

Lingam a/l

Pitchai,

Tan

Jiann

Bin,

Mohana Sundar a/l Velauthaam, Baskaran a/l Munian, Puvaneswaran a/l Selveraju,

Sugumaran a/l Murugasoo, Karthigeyan a/l Raveendran, Indra Kumar a/l Allangan,

Sarawanan a/l

Muthusamy,

Parameswaran a/l

Alagu

@

Alagan,

MGP Seri Maju (M) Sdn Bhd, Jayanthi a/p Dhamalingam, PV Ravi Enterprise,

Logen Maju Enterprise, Zealous Resources, Sunshine Roshni Sdn Bhd and

VMSL G Transport to attend before the Criminal High Court 5, Shah Alam on 13 November 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM1,241.36 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at Malayan Banking Berhad, Klang Branch, Selangor, account number 112111388277

2.

Cash totalling RM308.93 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Casa Klang Branch, Selangor, account number 7007672226

3.

Cash totalling RM6,287.89 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 7018186527

9 4.

Cash totalling RM1,596.14 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 7018242609

5.

Cash totalling RM1,336.51 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 7056029206

6.

Cash totalling RM2,069.44 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at RHB Bank Berhad, Persiaran Sultan Ibrahim Branch,

Klang, Selangor, account number 11222800274035

7.

Cash totalling RM220.11 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at Public Bank Berhad, Bandar Bukit Tinggi Branch,

Selangor, account number 4550346201

8.

Cash totalling RM295.62 and any accretion to it in the savings account of

Ravi a/l Pariagarpan at AmBank (M) Berhad, Bandar Puteri Branch, Klang,

Selangor, account number 2400010034543

9.

Cash totalling RM958.35 and any accretion to it in the savings account of

Ravi a/l Pariagarpan at Public Islamic Bank Berhad, Taman Sentosa Branch, Klang,

Selangor, account number 4920819723

10. Cash totalling RM2,307.69 and any accretion to it in the savings account of

Ravi a/l Pariagarpan at RHB Bank Berhad, Jalan Stesen Branch, Klang, Selangor, account number 11242400192036

11. Cash totalling RM474.82 and any accretion to it in the savings account of

Vijaya Lingam a/l Pitchai at Malayan Banking Berhad, Nilai Branch,

Negeri Sembilan, account number 155108018175

10

12. Cash totalling RM1,044.37 and any accretion to it in the savings account of

Tan Jiann Bin at Public Bank Berhad, Taman Sentosa Branch, Klang, Selangor, account number 4563442907

13. Cash totalling RM535.53 and any accretion to it in the savings account of

Mohana

Sundar a/l

Velauthaam at

Malayan

Banking

Berhad,

Bukit

Tinggi

Shopping

Centre

Branch,

Klang,

Selangor, account number 112875121496

14. Cash totalling RM2,128.97 and any accretion to it in the savings account of

Baskaran a/l Munian at Malayan Banking Berhad, Klang Branch, Selangor, account number 112111423916

15. Cash totalling RM5,027.58 and any accretion to it in the savings account of

Baskaran a/l Munian at Public Bank Berhad, Gua Musang Branch, Kelantan, account number 6363892118

16. Cash totalling RM451.01 and any accretion to it in the savings account of

Puvaneswaran a/l Selveraju at Malayan Banking Berhad, Bandar Baru Bangi

Branch, Selangor, account number 112269162518

17. Cash totalling RM591.50 and any accretion to it in the savings account of

Sugumaran a/l Murugasoo at Public Bank Berhad, Jalan Tapah Branch, Klang,

Selangor, account number 6429121825

18. Cash totalling RM2,595.50 and any accretion to it in the savings account of

Karthigeyan a/l Raveendran at Public Bank Berhad, Bandar Bukit Tinggi Branch,

Klang, Selangor, account number 4658315215

19. Cash totalling RM312.20 and any accretion to it in the savings account of

Indra Kumar a/l Allangan at Malayan Banking Berhad, Klang Branch, Selangor, account number 112111375441

11

20. Cash totalling RM7,276.02 and any accretion to it in the savings account of

Sarawanan a/l Muthusamy at Malayan Banking Berhad, Paka Branch, Terengganu, account number 163082301084

21. Cash totalling RM188,636.56 and any accretion to it in the savings account of

Parameswaran a/l

Alagu

@

Alagan at

Malayan

Banking

Berhad,

Intan Millennium Branch, Klang, Selangor, account number 162647128066

22. Cash totalling RM26,552.88 and any accretion to it in the current account of

MGP Seri Maju (M) Sdn Bhd at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 8003691302

23. Cash totalling RM1,835.73 and any accretion to it in the savings account of

Jayanthi a/p Dhamalingam at AmBank Islamic Berhad, Bandar Puteri Branch,

Klang, Selangor, account number 2400020009924

24. Cash totalling

RM402.51

and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850320868

25. Cash totalling RM11,994.01 and any accretion to it in the fixed deposit account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10860043331

26. Cash totalling

RM824.39

and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850170142

27. Cash totalling

RM303.94

and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850192522

12

28. Cash totalling RM14,259.26 and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850162631

29. Cash totalling RM16,685.08 and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850170159

30. Cash totalling RM3,845.90 and any accretion to it in the current account of

PV Ravi Enterprise at Hong Leong Bank Berhad, Taman Sentosa Klang Branch,

Selangor, account number 10800020747

31. Cash totalling RM36,851.56 and any accretion to it in the current account of

Logen Maju Enterprise at Public Bank Berhad, Taman Sentosa Klang Branch,

Selangor, account number 3177501012

32. Cash totalling RM235.69 and any accretion to it in the current account of

Zealous Resources at Malayan Banking Berhad, Klang Branch, Selangor, account number 512110600228

33. Cash totalling RM69,469.30 and any accretion to it in the current account of

Sunshine Roshni Sdn Bhd at Public Bank Berhad, Taman Sentosa Klang Branch,

Selangor, account number 3188250119

34. Cash totalling RM32,232.16 and any accretion to it in the current account of

VMSL G Transport at Malayan Banking Berhad, AEON Bukit Tinggi Shopping

Centre Branch, Klang, Selangor, account number 512875518104

13

Dated 8 November 2018

[PRM(Permohonan Bhg. Pendakwaan) 48/2018; PN(PU2)622/XXX]

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

Judge

Criminal High Court 5, Shah Alam