Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah

RM7,212,331.22

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di Public Bank Berhad,

Pejabat

Utama

Kuala

Lumpur,

Menara

Public

Bank,

Kuala

Lumpur, nombor akaun 3142303126

2.

Wang tunai berjumlah

RM1,014,096.00

dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Genneva Sdn Bhd di Public Bank Berhad,

Pejabat

Utama

Kuala

Lumpur,

Menara

Public

Bank,

Kuala

Lumpur, nombor akaun 1200810417

3.

Emas bernilai RM3,625,000.00 dan apa-apa pertambahan kepadanya dalam peti simpan selamat Genneva Sdn Bhd di Public Bank Berhad, Pejabat Utama

Kuala Lumpur, Menara Public Bank, Kuala Lumpur, nombor SDB6341

4.

Wang tunai berjumlah

RM1,767,890.07

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di CIMB Bank Berhad,

Cawangan Jalan Kuchai Lama, Kuala Lumpur, nombor akaun 14660000877058

3

5.

Wang tunai berjumlah

RM132,794.70

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di CIMB Bank Berhad,

Cawangan Jalan Kuchai Lama, Kuala Lumpur, nombor akaun 14660000707059

6.

Wang tunai berjumlah

RM3,011,144.89

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di CIMB Bank Berhad,

Cawangan Jalan Kuchai Lama, Kuala Lumpur, nombor akaun 14660001149052

7.

Wang tunai berjumlah

RM2,385,363.69

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di Malayan Banking Berhad,

Cawangan Jalan Kuchai Lama, Kuala Lumpur, nombor akaun 514440113854

8.

Wang tunai berjumlah

RM2,707,707.22

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di Malayan Banking Berhad,

Cawangan KLCC, Kuala Lumpur, nombor akaun 514495121934

9.

Wang tunai berjumlah

RM4,250.91

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn Bhd di HSBC Bank Malaysia Berhad,

Cawangan Puchong, Selangor, nombor akaun 353252927101

10. Wang tunai berjumlah

RM23,597.84

dan apa-apa pertambahan kepadanya dalam akaun simpanan Marcus Yee Yuen Seng di Public Bank Berhad,

Cawangan Sri Petaling, Kuala Lumpur, nombor akaun 4913645334

11. Wang tunai berjumlah

RM174,143.64

dan apa-apa pertambahan kepadanya dalam akaun simpanan Marcus Yee Yuen Seng di Malayan Banking

Berhad, Cawangan Sri Petaling, Kuala Lumpur, nombor akaun 114842031888

12. Wang tunai berjumlah

RM891,727.20

dan apa-apa pertambahan kepadanya dalam akaun semasa Marcus Yee Yuen Seng di HSBC Bank

Malaysia

Berhad,

Cawangan

Bukit

Bintang,

Kuala

Lumpur, nombor akaun 303114763028

4

13. Wang tunai berjumlah

RM178,808.65

dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Ng Wan Yee dan Ng Wan Yean di Public Bank Berhad, Cawangan Petaling Jaya Old Town, Selangor, nombor akaun 4462113429

14. Wang tunai berjumlah

RM104,136.12

dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Ng Wan Yee, Ng Wan Yean dan

Ng Yee Yaw di Public Bank Berhad, Cawangan Damansara Utama, Petaling Jaya,

Selangor, nombor akaun 4486610026

15. Wang tunai berjumlah

RM21,387.76

dan apa-apa pertambahan kepadanya dalam akaun simpanan Liew Chee Wah di Malayan Banking Berhad,

Cawangan Sungai Siput, Perak, nombor akaun 108207027096

Bertarikh 26 September 2019

[PRM (Perb. Bahagian Pendakwaan) 35/2019; PN(PU2)622/XXXIV]

ROZINA BINTI AYOB

Hakim

Mahkamah Sesyen 8, Kuala Lumpur

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] read together with section 55, 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 charge under paragraph 4(1)(a) against Ng Poh Weng,

Marcus Yee Yuen Seng, Chin Wai Leong and Liew Chee Wah to attend before

Sessions Court 8, Kuala Lumpur on 14 November 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM7,212,331.22 and any accretion to it in the current account of

Genneva Sdn Bhd at Public Bank Berhad, Kuala Lumpur Main Office,

Menara Public Bank, Kuala Lumpur, account number 3142303126

2.

Cash totalling RM1,014,096.00 and any accretion to it in the fixed deposit account of Genneva Sdn Bhd at Public Bank Berhad, Kuala Lumpur Main Office,

Menara Public Bank, Kuala Lumpur, account number 1200810417

3.

Gold worth RM3,625,000.00 and any accretion to it in the safe deposit box of

Genneva Sdn Bhd at Public Bank Berhad, Kuala Lumpur Main Office,

Menara Public Bank, Kuala Lumpur, number SDB6341

4.

Cash totalling RM1,767,890.07 and any accretion to it in the current account of

Genneva Sdn Bhd at CIMB Bank Berhad, Jalan Kuchai Lama Branch, Kuala Lumpur, account number 14660000877058

5.

Cash totalling RM132,794.70 and any accretion to it in the current account of

Genneva Sdn Bhd at CIMB Bank Berhad, Jalan Kuchai Lama Branch, Kuala Lumpur, account number 14660000707059

6

6.

Cash totalling RM3,011,144.89 and any accretion to it in the current account of

Genneva Sdn Bhd at CIMB Bank Berhad, Jalan Kuchai Lama Branch, Kuala Lumpur, account number 14660001149052

7.

Cash totalling RM2,385,363.69 and any accretion to it in the current account of

Genneva Sdn Bhd at Malayan Banking Berhad, Jalan Kuchai Lama Branch,

Kuala Lumpur, account number 514440113854

8.

Cash totalling RM2,707,707.22 and any accretion to it in the current account of

Genneva Sdn Bhd at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur, account number 514495121934

9.

Cash totalling RM4,250.91 and any accretion to it in the current account of

Genneva Sdn Bhd at HSBC Bank Malaysia Berhad, Puchong Branch, Selangor, account number 353252927101

10. Cash totalling RM23,597.84 and any accretion to it in the savings account of

Marcus Yee Yuen Seng at Public Bank Berhad, Sri Petaling Branch, Kuala Lumpur, account number 4913645334

11. Cash totalling RM174,143.64 and any accretion to it in the savings account of

Marcus Yee Yuen Seng at Malayan Banking Berhad, Sri Petaling Branch,

Kuala Lumpur, account number 114842031888

12. Cash totalling RM891,727.20 and any accretion to it in the current account of

Marcus Yee Yuen Seng at HSBC Bank Malaysia Berhad, Bukit Bintang Branch,

Kuala Lumpur, account number 303114763028

13. Cash totalling RM178,808.65 and any accretion to it in the joint savings account of

Ng Wan Yee and Ng Wan Yean at Public Bank Berhad, Petaling Jaya Old Town

Branch, Selangor, account number 4462113429

14. Cash totalling RM104,136.12 and any accretion to it in the joint savings account of

Ng Wan Yee, Ng Wan Yean and Ng Yee Yaw at Public Bank Berhad,

Damansara Utama Branch, Petaling Jaya, Selangor, account number 4486610026

7

15. Cash totalling RM21,387.76 and any accretion to it in the savings account of

Liew Chee Wah at Malayan Banking Berhad, Sungai Siput Branch, Perak, account number 108207027096

Dated 26 September 2019

[PRM(Perb. Bahagian Pendakwaan) 35/2019; PN(PU2)622/XXXIV]

ROZINA BINTI AYOB

Judge

Sessions Court 8, Kuala Lumpur