Official textFrom Laws of Malaysia Online, unchanged
s 2Kereta Honda Jazz bernombor pendaftaran WD 776 D yang didaftarkan kepada
Muhammad Hazwan Hafifi bin Baharoddin
s 5Wang tunai berjumlah
RM3,387,125.35
dan apa-apa pertambahan kepadanya dalam akaun simpanan
Muhd
Azrainuddin bin
Zainal di
Malayan Banking Berhad, Cawangan Taman Seri Gombak, Batu Caves, Selangor, nombor akaun 164799105344
3
s 7Taman Seri Gombak, Batu Caves, Selangor, nombor akaun 564799121291
Wang tunai berjumlah RM187,138.04 dan apa-apa pertambahan kepadanya dalam akaun semasa Nur Ezdiani binti Baharoddin di HSBC Bank Malaysia Berhad,
Cawangan Seri Gombak, Batu Caves, Selangor, nombor akaun 029040433108
s 8Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap
Nur
Ezdiani binti
Baharoddin di
HSBC Amanah Malaysia Berhad, Cawangan Seri Gombak, Batu Caves, Selangor, nombor akaun 029040433131
s 9Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap
Nur
Ezdiani binti
Baharoddin di
HSBC
Amanah Malaysia Berhad, Cawangan Seri Gombak, Batu Caves, Selangor, nombor akaun 029040433132
s 10
Wang tunai berjumlah RM201,365.52 dan apa-apa pertambahan kepadanya dalam akaun sekuriti Nur Ezdiani binti Baharoddin di HSBC Amanah Malaysia Berhad,
s 11Cawangan Seri Gombak, Batu Caves, Selangor, nombor akaun 029040433789
Wang tunai berjumlah RM687,447.85 dan apa-apa pertambahan kepadanya dalam akaun semasa INTL Business Futures di CIMB Islamic Bank Berhad,
Cawangan Taman Seri Gombak, Batu Caves, Selangor, nombor akaun 8600540558
s 12Wang tunai berjumlah RM321,173.92 dan apa-apa pertambahan kepadanya dalam akaun semasa
Ranex
IB
Consultant di
CIMB
Islamic
Bank
Berhad,
s 13Cawangan Taman Seri Gombak, Batu Caves, Selangor, nombor akaun 8600540546
Wang tunai berjumlah RM884,256.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Ranex IB Consultant di Maybank Islamic Berhad, Cawangan Taman
Seri Gombak, Batu Caves, Selangor, nombor akaun 564799118661
4
s 14
Wang tunai berjumlah RM63,597.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Vharvest Sdn Bhd di Maybank Islamic Berhad, Cawangan Taman
Seri Gombak, Batu Caves, Selangor, nombor akaun 564799126031
s 15Wang tunai berjumlah RM429.33 dan apa-apa pertambahan kepadanya dalam akaun semasa
Muhammad
Hazwan
Hafifi bin
Baharoddin di
Maybank Islamic Berhad, Cawangan Taman Seri Gombak, Batu Caves, Selangor, nombor akaun 564799125387
s 16
Wang tunai berjumlah RM4,583.07 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Hazwan Hafifi bin Baharoddin di
Maybank Islamic Berhad, Cawangan Taman Seri Gombak, Batu Caves, Selangor, nombor akaun 164799147757
s 17
Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Muhammad Hazwan Hafifi bin Baharoddin di
HSBC Amanah Malaysia Berhad, Cawangan Seri Gombak, Batu Caves, Selangor, nombor akaun 029040441131
s 18Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun sekuriti
Muhammad
Hazwan
Hafifi bin
Baharoddin di
HSBC Amanah Malaysia Berhad, Cawangan Seri Gombak, Batu Caves, Selangor, nombor akaun 029040441789
Bertarikh 11 Januari 2019
[PRM(Permohonan Bhg. Pendakwaan) 80/2018; PN(PU2)622/XXX]
DATO' INDERA HAJI ABD. HALIM BIN AMAN
Hakim
Mahkamah Tinggi 1, Shah Alam
5
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
NOTICE TO THIRD PARTIES
s 1Toyoto Alphard motorcar with registration number WD 1118 A registered to
Nur Ezdiani binti Baharoddin
s 2Honda Jazz motorcar with registration number WD 776 D registered to
Muhammad Hazwan Hafifi bin Baharoddin
s 3Range Rover Sport motorcar with registration number VE 1118 registered to
Nur Ezdiani binti Baharoddin
s 4Range Rover Evoque motorcar with registration number WA 1118 X registered to
Nur Ezdiani binti Baharoddin
s 5Cash totalling RM3,387,125.35 and any accretion to it in the savings account of
Muhd Azrainuddin bin Zainal at Malayan Banking Berhad, Taman Seri Gombak
Branch, Batu Caves, Selangor, account number 164799105344
6
s 6Cash totalling RM418,219.06 and any accretion to it in the current account of
Nur Ezdiani binti Baharoddin at Maybank Islamic Berhad, Taman Seri Gombak
Branch, Batu Caves, Selangor, account number 564799121291
s 7Cash totalling RM187,138.04 and any accretion to it in the current account of
Nur Ezdiani binti Baharoddin at HSBC Bank Malaysia Berhad, Seri Gombak Branch,
Batu Caves, Selangor, account number 029040433108
s 8Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of
Nur Ezdiani binti Baharoddin at HSBC Amanah Malaysia Berhad, Seri Gombak
Branch, Batu Caves, Selangor, account number 029040433131
s 9Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of
Nur Ezdiani binti Baharoddin at HSBC Amanah Malaysia Berhad, Seri Gombak
Branch, Batu Caves, Selangor, account number 029040433132
s 10Cash totalling RM201,365.52 and any accretion to it in the security account of
Nur Ezdiani binti Baharoddin at HSBC Amanah Malaysia Berhad, Seri Gombak
Branch, Batu Caves, Selangor, account number 029040433789
s 11Cash totalling RM687,447.85 and any accretion to it in the current account of
INTL Business Futures at CIMB Islamic Bank Berhad, Taman Seri Gombak Branch,
Batu Caves, Selangor, account number 8600540558
s 12Cash totalling RM321,173.92 and any accretion to it in the current account of
Ranex IB Consultant at CIMB Islamic Bank Berhad, Taman Seri Gombak Branch,
Batu Caves, Selangor, account number 8600540546
s 13Cash totalling RM884,256.07 and any accretion to it in the current account of
Ranex IB Consultant at Maybank Islamic Berhad, Taman Seri Gombak Branch,
Batu Caves, Selangor, account number 564799118661
7
s 14Cash totalling RM63,597.16 and any accretion to it in the current account of
Vharvest Sdn Bhd at Maybank Islamic Berhad, Taman Seri Gombak Branch,
Batu Caves, Selangor, account number 564799126031
s 15Cash totalling RM429.33 and any accretion to it in the current account of
Muhammad Hazwan Hafifi bin Baharoddin at Maybank Islamic Berhad, Taman Seri
Gombak Branch, Batu Caves, Selangor, account number 564799125387
s 16Cash totalling RM4,583.07 and any accretion to it in the savings account of
Muhammad Hazwan Hafifi bin Baharoddin at Maybank Islamic Berhad, Taman Seri
Gombak Branch, Batu Caves, Selangor, account number 164799147757
s 17Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of
Muhammad Hazwan Hafifi bin Baharoddin at HSBC Amanah Malaysia Berhad,
Seri Gombak Branch, Batu Caves, Selangor, account number 029040441131
s 18Cash totalling RM100,000.00 and any accretion to it in the security account of
Muhammad Hazwan Hafifi bin Baharoddin at HSBC Amanah Malaysia Berhad,
Seri Gombak Branch, Batu Caves, Selangor, account number 029040441789
Dated 11 January 2019
[PRM(Permohonan Bhg. Pendakwaan) 80/2018; PN(PU2)622/XXX]
DATO' INDERA HAJI ABD. HALIM BIN AMAN
Judge
High Court 1, Shah Alam