Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM43,361.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rusni binti Che Ismail di Malayan Banking Berhad,

Cawangan Gurun, Kedah, nombor akaun 152125188587

2.

Wang tunai berjumlah RM32,106.59 dan apa-apa pertambahan kepadanya dalam akaun semasa RND Global Marketing di Malayan Banking Berhad,

Cawangan Gurun, Kedah, nombor akaun 552125561950

3.

Wang tunai berjumlah RM26,111.94 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ann

Jelita

Qaseh

Resources di

CIMB

Bank

Berhad,

Cawangan

Taman

Danau

Kota,

Setapak,

Kuala

Lumpur, nombor akaun 8602313013

P.U. (B) 443 3

Bertarikh 13 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2019; PN(PU2)622/XXXIV]

DATO' ROZANA BINTI ALI YUSOFF

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

P.U. (B) 443 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 subsection 56(1) of the Act against Rusni binti Che Ismail,

RND Global Marketing and Ann Jelita Qaseh Resources to attend before

Criminal High Court 4, Kuala Lumpur on 27 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM43,361.73 and any accretion to it in the savings account of

Rusni binti Che Ismail at Malayan Banking Berhad, Gurun Branch, Kedah, account number 152125188587

2.

Cash totalling RM32,106.59 and any accretion to it in the current account of

RND Global Marketing at Malayan Banking Berhad, Gurun Branch, Kedah, account number 552125561950

3.

Cash totalling RM26,111.94 and any accretion to it in the current account of

Ann Jelita Qaseh Resources at CIMB Bank Berhad, Taman Danau Kota Branch,

Setapak, Kuala Lumpur, account number 8602313013

Dated 13 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2019; PN(PU2)622/XXXIV]

DATO' ROZANA BINTI ALI YUSOFF

Judge

Criminal High Court 4, Kuala Lumpur