Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Mohamad Yusuf bin Mat Nasir di Malayan Banking

Berhad, Cawangan Setapak, Selangor, nombor akaun 214066927302

2.

Wang tunai berjumlah RM1,638.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Yusuf bin Mat Nasir di Maybank Islamic Berhad,

Cawangan Selayang, Selangor, nombor akaun 162151761579

3.

Wang tunai berjumlah RM1,086.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Awe Emas Enterprise milik Mohamad Yusuf bin Mat Nasir di Maybank

Islamic Berhad, Cawangan Selayang, Selangor, nombor akaun 562151414182

4.

Wang tunai berjumlah RM2,035.08 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Yusuf bin Mat Nasir di CIMB Bank Berhad,

Cawangan Selayang, Selangor, nombor akaun 7001312895

3

5.

Wang tunai berjumlah RM30,815.44 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Bumiputera Mohamad Yusuf bin Mat Nasir di Permodalan

Nasional Berhad, Cawangan Selayang, Selangor, nombor akaun 000003973169

Bertarikh 3 Disember 2020

[PRM(Permohonan Bhg. Pendakwaan) 42/2020; PN(PU2)622/XXXVII]

DATO' NORSHARIDAH BINTI AWANG

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, Shah Alam

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) against Mohamad Yusuf bin Mat Nasir to attend before

Criminal High Court 7, Shah Alam on 8 December 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM10,000.00 and any accretion to it in the fixed deposit account of

Mohamad Yusuf bin Mat Nasir at the Malayan Banking Berhad, Setapak Branch,

Selangor, account number 214066927302

2.

Cash totalling RM1,638.56 and any accretion to it in the savings account of

Mohamad Yusuf bin Mat Nasir at the Maybank Islamic Berhad, Selayang Branch,

Selangor, account number 162151761579

3.

Cash totalling RM1,086.70 and any accretion to it in the current account of

Awe Emas Enterprise owned by Mohamad Yusuf bin Mat Nasir at the Maybank

Islamic Berhad, Selayang Branch, Selangor, account number 562151414182

4.

Cash totalling RM2,035.08 and any accretion to it in the savings account of

Mohamad Yusuf bin Mat Nasir at the CIMB Bank Berhad, Selayang Branch, Selangor, account number 7001312895

5.

Cash totalling RM30,815.44 and any accretion to it in the Amanah Saham

Bumiputera account of Mohamad Yusuf bin Mat Nasir at the Permodalan Nasional

Berhad, Selayang Branch, Selangor, account number 000003973169

5

Dated 3 December 2020

[PRM(Permohonan Bhg. Pendakwaan) 42/2020; PN(PU2)622/XXXVII]

DATO' NORSHARIDAH BINTI AWANG

Judicial Commissioner

Criminal High Court 7, Shah Alam