Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM288,716.08 dan apa-apa pertambahan kepadanya dalam akaun semasa 2 V Tint (M) Sdn Bhd di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 3193497718

2.

Wang tunai berjumlah RM837,320.87 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 1207488720

3.

Wang tunai berjumlah RM1,335,825.96 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan

Pandan Jaya, Kuala Lumpur, nombor akaun 3150245302

4.

Wang tunai berjumlah RM3,096.25 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 3185303130

3

5.

Wang tunai berjumlah RM114,895.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 6021529907

6.

Wang tunai berjumlah RM38,099.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 6096884507

7.

Wang tunai berjumlah RM50,179.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 3179258023

8.

Wang tunai berjumlah RM26,395.11 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Long Seng di Public Bank Berhad, Cawangan Jalan

Bukit Bintang, Kuala Lumpur, nombor akaun 3104705017

9.

Wang tunai berjumlah RM115,588.18 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Cheong May Chee di Public Bank Berhad, Cawangan

Pandan Jaya, Kuala Lumpur, nombor akaun 1197647223

10. Wang tunai berjumlah RM20,242.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Cheong May Chee di Public Bank Berhad, Cawangan Pandan Jaya,

Kuala Lumpur, nombor akaun 6096936812

Bertarikh 31 Januari 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2015; PN(PU2)622/XXXI]

MOHD NAZLAN BIN MOHD GHAZALI

Hakim

Mahkamah Tinggi Jenayah 3, 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) and 61(2) of the Act against 2 V Tint (M) Sdn Bhd, Tan Long Seng and Cheong May Chee to attend before the Criminal High Court 3, Kuala Lumpur on 1 April 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM288,716.08 and any accretion to it in the current account of 2 V Tint (M) Sdn Bhd at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3193497718

2.

Cash totalling RM837,320.87 and any accretion to it in the fixed deposit account of

Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 1207488720

3.

Cash totalling RM1,335,825.96 and any accretion to it in the current account of

Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3150245302

4.

Cash totalling RM3,096.25 and any accretion to it in the current account of

Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3185303130

5

5.

Cash totalling RM114,895.38 and any accretion to it in the savings account of

Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 6021529907

6.

Cash totalling RM38,099.32 and any accretion to it in the savings account of

Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 6096884507

7.

Cash totalling RM50,179.78 and any accretion to it in the current account of

Tan Long Seng at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 3179258023

8.

Cash totalling RM26,395.11 and any accretion to it in the current account of

Tan Long Seng at Public Bank Berhad, Jalan Bukit Bintang Branch, Kuala Lumpur, account number 3104705017

9.

Cash totalling RM115,588.18 and any accretion to it in the fixed deposit account of

Cheong May Chee at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 1197647223

10. Cash totalling RM20,242.73 and any accretion to it in the savings account of

Cheong May Chee at Public Bank Berhad, Pandan Jaya Branch, Kuala Lumpur, account number 6096936812

Dated 31 January 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2015; PN(PU2)622/XXXI]

MOHD NAZLAN BIN MOHD GHAZALI

Judge

Criminal High Court 3, Kuala Lumpur