Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM227.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mazalan bin Selamat di CIMB Bank Berhad, Cawangan Kuala

Selangor, No. 30, Jalan Melati 3/1, Bandar Melawati, 45000 Kuala Selangor,

Selangor, nombor akaun 7616332848

2.

Wang tunai berjumlah RM1,012.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sai Tun Tun di CIMB Bank Berhad, Cawangan Pudu, Bangunan

Teong Kim Chai, 362-366, Jalan Pudu, 55100 Kuala Lumpur, nombor akaun 7600758464

3.

Wang tunai berjumlah RM35.07 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ahmad bin Wan Ling di CIMB Bank Berhad, Cawangan Menara

3

UAB, Aras Bawah, 6, Jalan Tun Perak, 50050 Kuala Lumpur, nombor akaun 7617395358

4.

Wang tunai berjumlah RM368.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wan Asmandy bin Wan Ahmed di CIMB Bank Berhad, Cawangan

The Curve, Lot G-62, The Curve Aras Bawah, 6, Jalan PJU 7/3, Mutiara Damansara,

47800 Petaling Jaya, Selangor, nombor akaun 7617912092

5.

Wang tunai berjumlah RM30.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan Suhaimi bin Jaafar di CIMB Bank Berhad, Cawangan Selayang,

Lot 151, Jalan 2/3A, Off 12km, Jalan Ipoh, 68100 Batu Caves, Kuala Lumpur, nombor akaun 7061339258

6.

Wang tunai berjumlah RM4,818.86 dan apa-apa pertambahan kepadanya dalam akaun simpanan Fong Wei Yi di Public Bank Berhad, Cawangan Taman Midah,

No. 2, 4 & 6, Jalan Midah 3, Taman Midah, Cheras, 56000, Kuala Lumpur, nombor akaun 6092289526

7.

Wang tunai berjumlah RM7,912.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nor Fazilah binti Razali di CIMB Bank Berhad, Cawangan Taman

Seri Gombak, No. 2 & 4, Jalan SG ½, Taman Seri Gombak, 68100, Batu Caves,

Selangor, nombor akaun 7617996668

8.

Wang tunai berjumlah RM1,117.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nor’aini binti Yunan di CIMB Bank Berhad, Cawangan Subang

Jaya, No. 40 & 42, Jalan SS 15/4D, 47500 Subang Jaya, Selangor, nombor akaun 7603449186

9.

Wang tunai berjumlah RM48,270.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Munira binti Talip di CIMB Bank Berhad, Cawangan Jalan Klang

Lama, No. 14 & 16, Jalan MJ/7, Taman Maju Jaya, Bt 7 Jalan Klang Lama, 46000

Petaling Jaya, Selangor, nombor akaun 7618064246

4

10. Wang tunai berjumlah RM1,829.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ling Yea Yan di Malayan Banking Berhad, Cawangan Puchong

Jaya, No. 7, Jalan Kenari 1, Bandar Puchong Jaya, 47100 Puchong, Selangor, nombor akaun 512343664013

Bertarikh 4 Januari 2018

[PRM(Permohonan Bhg. Pendakwaan) 81/2017; PN(PU2)622/XXVII]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

Mahkamah Tinggi 3, Shah Alam

5

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 Mazalan bin Selamat

(IC.

No.

680205-01-5751),

Sai

Tun

Tun

(UNHCR

No.:

79109C11519),

Ahmad bin Wan Ling (IC. No. 650401-08-6437), Wan Asmandy bin Wan Ahmed

(IC. No. 720506-03-5039), Suhaimi bin Jaafar (IC. No. 770826-14-5929), Fong Wei Yi

(IC. No. 760707-14-5302), Nor Fazilah binti Razali (IC. No. 790608-10-5142),

Nor’aini binti

Yunan

(IC.

No.

511010-04-5486),

Munira binti

Talip

(IC. No. 890108-13-5036) and Ling Yea Yan (IC. No. 840104-13-5404), to attend before

High Court 3, Shah Alam on 18 January 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM227.71 and any accretion to it in the savings account of Mazalan bin Selamat at CIMB Bank Berhad, Kuala Selangor Branch, No. 30, Jalan Melati 3/1,

Bandar Melawati, 45000 Kuala Selangor, Selangor, account number 7616332848

2.

Cash totalling RM1,012.95 and any accretion to it in the savings account of Sai Tun

Tun at CIMB Bank Berhad, Pudu Branch, Bangunan Teong Kim Chai, 362-366,

Jalan Pudu, 55100 Kuala Lumpur, account number 7600758464

3.

Cash totalling RM35.07 and any accretion to it in the savings account of

Ahmad bin Wan Ling at CIMB Bank Berhad, Menara UAB Branch, Groud Floor, 6,

Jalan Tun Perak, 50050 Kuala Lumpur, account number 7617395358

6

4.

Cash totalling RM368.44 and any accretion to it in the savings account of

Wan Asmandy bin Wan Ahmed at CIMB Bank Berhad, The Curve Branch, Lot G-62,

Ground Floor The Curve, 6, Jalan PJU 7/3, Mutiara Damansara, 47800

Petaling Jaya, Selangor, account number 7617912092

5.

Cash totalling RM30.96 and any accretion to it in the savings account of

Suhaimi bin Jaafar at CIMB Bank Berhad, Selayang Branch, Lot 151, Jalan 2/3A,

Off 12km, Jalan Ipoh, 68100 Batu Caves, Kuala Lumpur, account number 7061339258

6.

Cash totalling RM4,818.86 and any accretion to it in the savings account of

Fong Wei Yi at Public Bank Berhad, Taman Midah Branch, No. 2, 4 & 6, Jalan

Midah 3, Taman Midah, Cheras, 56000, Kuala Lumpur, account number 6092289526

7.

Cash totalling RM7,912.43 and any accretion to it in the savings account of

Nor Fazilah binti Razali at CIMB Bank Berhad, Taman Seri Gombak Branch,

No. 2 & 4, Jalan SG ½, Taman Seri Gombak, 68100, Batu Caves, Selangor, account number 7617996668

8.

Cash totalling RM1,117.58 and any accretion to it in the savings account of

Nor’aini binti Yunan at CIMB Bank Berhad, Subang Jaya Branch, No. 40 & 42, Jalan

SS 15/4D, 47500 Subang Jaya, Selangor, account number 7603449186

9.

Cash totalling RM48,270.82 and any accretion to it in the savings account of

Munira binti Talip at CIMB Bank Berhad, Jalan Klang Lama Branch, No. 14 & 16,

Jalan MJ/7, Taman Maju Jaya, Bt 7 Jalan Klang Lama, 46000 Petaling Jaya, Selangor, account number 7618064246

10. Cash totalling RM1,829.87 and any accretion to it in the savings account of Ling

Yea Yan at Malayan Banking Berhad, Puchong Jaya Branch, No. 7, Jalan Kenari 1,

Bandar Puchong Jaya, 47100 Puchong, Selangor, account number 512343664013

7

Dated 4 January 2018

[PRM(Permohonan Bhg. Pendakwaan) 81/2017; PN(PU2)622/XXVII]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

High Court 3, Shah Alam