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Notis Kepada Pihak Ketiga

10Wang tunai berjumlah RM201,365.52 dan apa-apa pertambahan kepadanya dalam akaun sekuriti Nur Ezdiani binti Baharoddin di HSBC Amanah Malays...
11Wang tunai berjumlah RM687,447.85 dan apa-apa pertambahan kepadanya dalam akaun semasa INTL Business Futures di CIMB Islamic Bank Berhad, C...
12Wang tunai berjumlah RM321,173.92 dan apa-apa pertambahan kepadanya dalam akaun semasa
13Wang tunai berjumlah RM884,256.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Ranex IB Consultant di Maybank Islamic Berhad, Cawan...
14Wang tunai berjumlah RM63,597.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Vharvest Sdn Bhd di Maybank Islamic Berhad, Cawangan...
15Wang tunai berjumlah RM429.33 dan apa-apa pertambahan kepadanya dalam akaun semasa
16Wang tunai berjumlah RM4,583.07 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Hazwan Hafifi bin Baharoddin di Maybank Isl...
17Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Muhammad Hazwan Hafifi bin Baharoddin di HSBC...
18Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun sekuriti
1Toyoto Alphard motorcar with registration number WD 1118 A registered to
2Honda Jazz motorcar with registration number WD 776 D registered to
3Range Rover Sport motorcar with registration number VE 1118 registered to
4Range Rover Evoque motorcar with registration number WA 1118 X registered to
5Cash totalling RM3,387,125.35 and any accretion to it in the savings account of
6Cash totalling RM418,219.06 and any accretion to it in the current account of
7Cash totalling RM187,138.04 and any accretion to it in the current account of
8Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of
9Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of
10Cash totalling RM201,365.52 and any accretion to it in the security account of
11Cash totalling RM687,447.85 and any accretion to it in the current account of
12Cash totalling RM321,173.92 and any accretion to it in the current account of
13Cash totalling RM884,256.07 and any accretion to it in the current account of
14Cash totalling RM63,597.16 and any accretion to it in the current account of
15Cash totalling RM429.33 and any accretion to it in the current account of
16Cash totalling RM4,583.07 and any accretion to it in the savings account of

2 sections later

18. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun sekuriti

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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

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND

PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

Report