Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM44,617.71 dan apa-apa pertambahan kepadanya dalam akaun semasa SV Aim Enterprise di CIMB Bank Berhad, Cawangan Pusat Bandar

Komersil, Kuala Kangsar, Perak, nombor akaun 8009144783

2.

Wang tunai berjumlah RM969.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Praventharan a/l

Selvam di

CIMB

Bank

Berhad,

Cawangan

Queensbay

Mall,

Bayan

Lepas,

Pulau

Pinang, nombor akaun 7059953428

3.

Wang tunai berjumlah RM67,148.73 dan apa-apa pertambahan kepadanya dalam akaun semasa JSPHS Trading di RHB Bank Berhad, Cawangan Jalan Institusi,

Kawasan

Institusi,

Bandar

Baru

Bangi/Sungai

Merab,

Selangor, nombor akaun 21212500169250

4.

Wang tunai berjumlah RM1,507.28 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sabitha Malar a/p Mathialakan di Malayan Banking Berhad,

Cawangan Utama, Ipoh, Perak, nombor akaun 158024767934

P.U. (B) 241 3

Bertarikh 14 Mei 2020

[PRM(Permohonan Bhg. Pendakwaan)47/2019; PN(PU2)622/XXXVI]

ANSELM CHARLES FERNANDIS

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Ipoh

P.U. (B) 241 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 SV Aim Enterprise, Praventharan a/l Selvam,

JSPHS

Trading and

Sabitha

Malar a/p

Mathialakan to attend before

Criminal High Court 2, Ipoh on 4 June 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM44,617.71 and any accretion to it in the current account of

SV Aim Enterprise at the CIMB Bank Berhad, Pusat Bandar Komersil Branch,

Kuala Kangsar, Perak, account number 8009144783

2.

Cash totalling RM969.81 and any accretion to it in the savings account of

Praventharan a/l Selvam at the CIMB Bank Berhad, Queensbay Mall Branch,

Bayan Lepas, Penang, account number 7059953428

3.

Cash totalling RM67,148.73 and any accretion to it in the current account of

JSPHS Trading at the RHB Bank Berhad, Jalan Institusi Branch, Kawasan Institusi,

Bandar Baru Bangi/Sungai Merab, Selangor, account number 21212500169250

4.

Cash totalling RM1,507.28 and any accretion to it in the savings account of

Sabitha Malar a/p Mathialakan at the Malayan Banking Berhad, Main Branch,

Ipoh, Perak, account number 158024767934

P.U. (B) 241 5

Dated 14 May 2020

[PRM(Permohonan Bhg. Pendakwaan)47/2019; PN(PU2)622/XXXVI]

ANSELM CHARLES FERNANDIS

Judicial Commissioner

Criminal High Court 2, Ipoh