Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM125,00.00 dalam milikan Yap Yee Hoo yang disita pada 29 Januari 2018

2.

Wang tunai berjumlah RM499,644.06 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ngo Chong Hing di RHB Bank Berhad, Cawangan Kajang,

Selangor, nombor akaun 21202200128852

3.

Kereta Porsche Cayenne bernombor pendaftaran CDA 533 yang didaftarkan kepada Ngo Chong Hing

4.

Kereta Lexus LS460 bernombor pendaftaran CDN 111 yang didaftarkan kepada

Ngo Chong Hing

5.

Wang tunai berjumlah RM1,033.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yong Siak Choong di Malayan Banking Berhad, Cawangan SS2,

Petaling Jaya, Selangor, nombor akaun 512231363141

3 6.

Kereta BMW Z4 bernombor pendaftaran WC 88S yang didaftarkan kepada

Yong Siak Choong

7.

Wang tunai berjumlah RM8,955.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kho Tho Wah di Malayan Banking Berhad, Cawangan Wisma

Satok, Kuching, Sarawak, nombor akaun 011113301693

8.

Kereta BMW 318i bernombor pendaftaran QKA8698 yang didaftarkan kepada

Kho Tho Wah

9.

Wang tunai berjumlah RM3,512.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Healthcorp Sdn Bhd di Public Bank Berhad, Pejabat Utama KL City,

Kuala Lumpur, nombor akaun 3142731302

10. Wang tunai berjumlah RM77,043.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lucy Poh di RHB Bank Berhad, Cawangan Wisma Mahmud,

Kuching, Sarawak, nombor akaun 11104300217089

11. Wang tunai berjumlah RM41,283.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lucy Poh di RHB Bank Berhad, Cawangan Wisma Mahmud,

Kuching, Sarawak, nombor akaun 11104350029731

Bertarikh 30 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 4/2019; PN(PU2)622/XXXIV]

DATO' ROZANA BINTI ALI YUSOFF

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

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) of the Act against Royal Gold Sdn Bhd, Yap Yee Hoo,

Ngo Chong Hing, Yong Siak Choong, Kho Tho Wah, Healthcorp Sdn Bhd and Lucy Poh to attend before the Criminal High Court 4, Kuala Lumpur on 12 November 2019

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM125,00.00 in the possession of Yap Yee Hoo which was seized on 29 January 2018

2.

Cash totalling RM499,644.06 and any accretion to it in the savings account of

Ngo

Chong

Hing at

RHB

Bank

Berhad,

Kajang

Branch,

Selangor, account number 21202200128852

3.

Porsche Cayenne motorcar with registration number CDA 533 registered to

Ngo Chong Hing

4.

Lexus LS460 motorcar with registration number CDN 111 registered to

Ngo Chong Hing

5.

Cash totalling RM1,033.81 and any accretion to it in the savings account of

Yong Siak Choong at Malayan Banking Berhad, SS2 Branch, Petaling Jaya, Selangor, account number 512231363141

5 6.

BMW Z4 motorcar with registration number

WC 88S registered to

Yong Siak Choong

7.

Cash totalling RM8,955.41 and any accretion to it in the savings account of

Kho Tho Wah at Malayan Banking Berhad, Wisma Satok Branch, Kuching, Sarawak, account number 011113301693

8.

BMW 318i motorcar with registration number QKA8698 registered to

Kho Tho Wah

9.

Cash totalling RM3,512.56 and any accretion to it in the current account of

Healthcorp Sdn Bhd at Public Bank Berhad, KL City Main Office, Kuala Lumpur, account number 3142731302

10. Cash totalling RM77,043.04 and any accretion to it in the savings account of

Lucy Poh at RHB Bank Berhad, Wisma Mahmud Branch, Kuching, Sarawak, account number 11104300217089

11. Cash totalling RM41,283.32 and any accretion to it in the savings account of

Lucy Poh at RHB Bank Berhad, Wisma Mahmud Branch, Kuching, Sarawak, account number 11104350029731

Dated 30 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 4/2019; PN(PU2)622/XXXIV]

DATO' ROZANA BINTI ALI YUSOFF

Judge

Criminal High Court 4, Kuala Lumpur