Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM21.85 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chen See Chung di Malayan Banking Berhad,

Cawangan Mersing, Johor, nombor akaun 101094035363

2.

Wang tunai berjumlah RM7,610.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chen See Chung di Malayan Banking Berhad,

Cawangan Mentakab, Pahang, nombor akaun 506025210813

3.

Wang tunai berjumlah RM3,662.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chen See Chung di CIMB Bank Berhad, Cawangan Kuantan,

Pahang, nombor akaun 7035605064

4.

Wang tunai berjumlah RM1,695.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Huey Chuin di Maybank Islamic Berhad,

Cawangan Kulai, Johor, nombor akaun 151101224783

3 5.

Wang tunai berjumlah RM8,308.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Cherk Ping di Maybank Islamic Berhad,

Cawangan Mentakab, Pahang, nombor akaun 156020461187

6.

Wang tunai berjumlah RM4,179.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Cherk

Ping di

CIMB

Bank

Berhad,

Cawangan Mentakab, Pahang, nombor akaun 7071542098

Bertarikh 24 Februari 2021

[PRM(Permohonan Bhg. Pendakwaan) 57/2020; PN(PU2)622/Jld.38]

DATO’ HASSAN BIN ABDUL GHANI

Hakim

Mahkamah Tinggi, Temerloh

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 Chen See Chung, Wong Huey Chuin and Lim Cherk Ping to attend before High Court, Temerloh on 3 March 2021

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

1.

Cash totalling RM21.85 and any accretion to it in the savings account of

Chen

See

Chung at the

Malayan

Banking

Berhad,

Mersing,

Johore, account number 101094035363

2.

Cash totalling RM7,610.41 and any accretion to it in the savings account of

Chen See Chung at the Malayan Banking Berhad, Cawangan Mentakab, Pahang, account number 506025210813

3.

Cash totalling RM3,662.73 and any accretion to it in the savings account of

Chen See Chung at the CIMB Bank Berhad, Cawangan Kuantan, Pahang, account number 7035605064

4.

Cash totalling RM1,695.83 and any accretion to it in the savings account of

Wong Huey Chuin at the Maybank Islamic Berhad, Cawangan Kulai, Johore, account number 151101224783

5.

Cash totalling RM8,308.32 and any accretion to it in the savings account of

Lim Cherk Ping at the Maybank Islamic Berhad Branch, Mentakab, Pahang, account number 156020461187

5 6.

Cash totalling RM4,179.96 and any accretion to it in the savings account of

Lim Cherk Ping at the CIMB Bank Berhad Branch, Mentakab, Pahang, account number 7071542098

Dated 24 February 2021

[PRM(Permohonan Bhg. Pendakwaan) 57/2020; PN(PU2)622/Jld.38]

DATO’ HASSAN BIN ABDUL GHANI

Hakim

High Court, Temerloh