Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM1,800.00 dalam milikan Muhammad Hafiz bin Abdullah yang disita pada 14 Ogos 2017

2.

Wang tunai berjumlah RM23,880.00 dalam milikan Thibagar a/l Yoharaja yang disita pada 14 Ogos 2017

3.

Wang tunai berjumlah RM2,084.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Magheswaran a/l Supramaniam di CIMB Bank Berhad, Cawangan

Sungai Petani, Kedah, nombor akaun 7046078741

4.

Wang tunai berjumlah RM225.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan Magheswaran a/l Supramaniam di Malayan Banking Berhad,

Cawangan Gurun, Kedah, nombor akaun 152125235922

5.

Wang tunai berjumlah RM4,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Muhammad Hafiz bin Abdullah di Malayan Banking Berhad,

Cawangan Taman Ria Jaya, Sungai Petani, Kedah, nombor akaun 202102919874

3

Bertarikh 24 Februari 2019

[PRM(Permohonan Bhg. Pendakwaan) 54/2018; PN(PU2)622/XXXII]

CHAN JIT LI

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Alor Setar

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], 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 Magheswaran a/l Supramaniam,

Muhammad Hafiz bin Abdullah and Thibagar a/l Yoharaja to attend before the

High Court 2, Alor Setar on 17 April 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM1,800.00 in the possession of Muhammad Hafiz bin Abdullah which was seized on 14 August 2017

2.

Cash totalling RM23,880.00 in the possession of Thibagar a/l Yoharaja which was seized on 14 August 2017

3.

Cash totalling RM2,084.98 and any accretion to it in the savings account of

Magheswaran a/l Supramaniam at CIMB Bank Berhad, Sungai Petani Branch,

Kedah, account number 7046078741

4.

Cash totalling RM225.30 and any accretion to it in the savings account of

Magheswaran a/l Supramaniam at Malayan Banking Berhad, Gurun Branch, Kedah, account number 152125235922

5.

Cash totalling RM4,000.00 and any accretion to it in the fixed deposit account of

Muhammad Hafiz bin Abdullah at Malayan Banking Berhad, Taman Ria Jaya

Branch, Sungai Petani, Kedah, account number 202102919874

5

Dated 24 February 2019

[PRM(Permohonan Bhg. Pendakwaan) 54/2018; PN(PU2)622/XXXII]

CHAN JIT LI

Judicial Commissioner

High Court 2, Alor Setar