Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM20,784,952.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Low Hock Peng di RHB Bank Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 21413800151691

2.

Wang tunai berjumlah RM300,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Low Hock Peng di RHB Bank Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 31413800627615

3.

Wang tunai berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Low Hock Peng di RHB Bank Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 31413800627577

4.

Wang tunai berjumlah RM20,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Low Hock Peng di RHB Bank Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 36413300034922

3

5.

Wang tunai berjumlah RM6,242,593.10 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Low Hock Peng di Maybank Islamic Berhad,

Cawangan Plaza MWE, Pulau Pinang, nombor akaun 257045604779

6.

Wang tunai berjumlah RM345,496.47 dan apa-apa pertambahan kepadanya dalam akaun semasa Low Hock Peng di Maybank Islamic Berhad, Cawangan Plaza MWE,

Pulau Pinang, nombor akaun 557045400074

7.

Wang tunai berjumlah RM318,021.95 dan apa-apa pertambahan kepadanya dalam akaun semasa Low Hock Peng di Maybank Islamic Berhad, Cawangan Plaza MWE,

Pulau Pinang, nombor akaun 557045200412

Bertarikh 1 Mac 2021

[PRM(Permohonan Bhg. Pendakwaan) 13/2020; PN(PU2)622/Jld. 38]

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi Jenayah 2, 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 subsection 56(1) against Low Hock Peng to attend before Criminal High Court 2,

Kuala Lumpur on 25 March 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM20,784,952.56 and any accretion to it in the current account of

Low Hock Peng at the RHB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 21413800151691

2.

Cash totalling RM300,000.00 and any accretion to it in the fixed deposit account of

Low Hock Peng at the RHB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 31413800627615

3.

Cash totalling RM500,000.00 and any accretion to it in the fixed deposit account of

Low Hock Peng at the RHB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 31413800627577

4.

Cash totalling RM20,000,000.00 and any accretion to it in the fixed deposit account of Low Hock Peng at the RHB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 36413300034922

5.

Cash totalling RM6,242,593.10 and any accretion to it in the fixed deposit account of Low Hock Peng at the Maybank Islamic Berhad, Plaza MWE Branch, Penang, account number 257045604779

5

6.

Cash totalling RM345,496.47 and any accretion to it in the current account of

Low Hock Peng at the Maybank Islamic Berhad, Plaza MWE Branch, Penang, account number 557045400074

7.

Cash totalling RM318,021.95 and any accretion to it in the current account of

Low Hock Peng at the Maybank Islamic Berhad, Plaza MWE Branch, Penang, account number 557045200412

Dated 1 March 2021

[PRM(Permohonan Bhg. Pendakwaan) 13/2020; PN(PU2)622/Jld. 38]

MOHAMED ZAINI BIN MAZLAN

Judge

Criminal High Court 2, Kuala Lumpur