Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM922,927.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Pemborong Noor di Hong Leong Islamic Bank Berhad,

Cawangan Kulim, Kedah, nombor akaun 059-01-00235-3

2.

Wang tunai berjumlah RM769,715.71 dan apa-apa pertambahan kepadanya dalam akaun semasa

Pemborong

Noor di

Maybank

Islamic

Berhad,

Cawangan Bertam, Pulau Pinang, nombor akaun 557410517456

3.

Wang tunai berjumlah RM1,395,781.11 dan apa-apa pertambahan kepadanya dalam akaun semasa YN Bunga Trading di Maybank Islamic Berhad,

Cawangan Prai Industrial Estate, Pulau Pinang, nombor akaun 557166310357

4.

Wang tunai berjumlah RM2,014.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Pemborong Beras HY Hayanie di Maybank Islamic Berhad,

Cawangan Kulim, Kedah, nombor akaun 552031105272

3

5.

Wang tunai berjumlah RM4,199.05 dan apa-apa pertambahan kepadanya dalam akaun semasa Pemborong Noor di Public Islamic Bank Berhad,

Cawangan Kulim, Kedah, nombor akaun 3813835809

6.

Wang tunai berjumlah RM408.94 dan apa-apa pertambahan kepadanya dalam akaun semasa Pemborong Beras HY Hayanie di Affin Bank Berhad,

Cawangan Seberang Jaya, Pulau Pinang, nombor akaun 10-068-017271-1

7.

Wang tunai berjumlah RM495.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Pemborong Beras HY Hayanie di Bank Islam Malaysia Berhad,

Cawangan Bandar Baru Perda, Pulau Pinang, nombor akaun 07052010012035

8.

Wang tunai berjumlah RM43,591.92 dan apa-apa pertambahan kepadanya dalam akaun semasa SHD Utama Trading di Maybank Islamic Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 557090509089

9.

Wang tunai berjumlah RM404.88 dan apa-apa pertambahan kepadanya dalam akaun semasa SHD Utama Trading di Bank Islam Malaysia Berhad,

Cawangan Bandar Baru Perda, Pulau Pinang, nombor akaun 07052010011918

Bertarikh 24 Februari 2021

[PRM(Permohonan Bhg. Pendakwaan) 19/2018; PN(PU2)622/Jld. 38]

DR. ARIK SANUSI BIN YEOP JOHARI

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Alor Setar

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

Pemborong

Noor,

YN

Bunga

Trading,

Pemborong

Beras

HY

Hayanie and

SHD

Utama

Trading to attend before Criminal High Court 3, Alor Setar on 3 March 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM922,927.76 and any accretion to it in the current account of

Pemborong Noor at the Hong Leong Islamic Bank Berhad, Kulim Branch, Kedah, account number 059-01-00235-3

2.

Cash totalling RM769,715.71 and any accretion to it in the current account of

Pemborong Noor at the Maybank Islamic Berhad, Bertam Branch, Penang, account number 557410517456

3.

Cash totalling RM1,395,781.11 and any accretion to it in the current account of

YN Bunga Trading at the Maybank Islamic Berhad, Prai Industrial Estate Branch,

Penang, account number 557166310357

4.

Cash totalling RM2,014.12 and any accretion to it in the current account of

Pemborong Beras HY Hayanie at the Maybank Islamic Berhad, Kulim Branch,

Kedah, account number 552031105272

5

5.

Cash totalling RM4,199.05 and any accretion to it in the current account of

Pemborong Noor at the Public Islamic Bank Berhad, Kulim Branch, Kedah, account number 3813835809

6.

Cash totalling RM408.94 and any accretion to it in the current account of

Pemborong Beras HY Hayanie at the Affin Bank Berhad, Seberang Jaya Branch,

Penang, account number 10-068-017271-1

7.

Cash totalling RM495.41 and any accretion to it in the current account of

Pemborong Beras HY Hayanie at the Bank Islam Malaysia Berhad, Bandar Baru

Perda Branch, Penang, account number 07052010012035

8.

Cash totalling RM43,591.92 and any accretion to it in the current account of

SHD Utama Trading at the Maybank Islamic Berhad, Bukit Mertajam Branch,

Penang, account number 557090509089

9.

Cash totalling RM404.88 and any accretion to it in the current account of

SHD Utama Trading at the Bank Islam Malaysia Berhad, Bandar Baru Perda Branch,

Penang, account number 07052010011918

Dated 24 February 2021

[PRM(Permohonan Bhg. Pendakwaan) 19/2018; PN(PU2)622/Jld. 38]

DR. ARIK SANUSI BIN YEOP JOHARI

Judicial Commissioner

Criminal High Court 3, Alor Setar