Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM4,150.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Hor Jin di CIMB Bank Berhad, Cawangan Queensbay Mall,

Pulau Pinang, nombor akaun 7060184676

2.

Wang tunai berjumlah RM4,760.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Asyraf bin Mat Aris di CIMB Islamic Bank Berhad,

Cawangan Taman Cheng Perdana, Melaka, nombor akaun 7626431529

3.

Wang tunai berjumlah RM1,022.84 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Fuad bin Halim di CIMB Bank Berhad,

Cawangan Guar Chempedak, Kedah, nombor akaun 7048581431

4.

Wang tunai berjumlah RM8,891.42 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Eddyadly bin Adam di CIMB Bank Berhad,

Cawangan Air Keroh, Melaka, nombor akaun 7071985007

3

5.

Wang tunai berjumlah RM1,762.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan Farah Nur Elfera binti Radzuan di CIMB Bank Berhad,

Cawangan Kangar, Perlis, nombor akaun 7068907304

6.

Wang tunai berjumlah RM7,660.31 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shamsitra bin Ahmad di CIMB Bank Berhad,

Cawangan Jalan Tun Sambanthan, Ipoh, Perak, nombor akaun 7069159147

7.

Wang tunai berjumlah RM8,616.31 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurul Natasya binti Osman di CIMB Bank Berhad,

Cawangan Air Keroh, Melaka, nombor akaun 7072831407

8.

Wang tunai berjumlah RM20.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan Eleena binti Ahmad Affandi di CIMB Islamic Bank Berhad,

Cawangan Kota Kemuning, Selangor, nombor akaun 7624971516

9.

Wang tunai berjumlah RM27.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jamilah Beevi binti Muhammad di CIMB Islamic Bank Berhad,

Cawangan Mentakab, Pahang, nombor akaun 7625292823

10. Wang tunai berjumlah RM36.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan Norhayati binti Abd Hamid di CIMB Islamic

Bank Berhad, Cawangan

Taman Cukai Utama, Kemaman, Terengganu, nombor akaun 7626539552

Bertarikh 9 Mac 2021

[PRM(Permohonan Bhg. Pendakwaan) 8/2020; PN(PU2)622/Jld. 38]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Johor Bahru

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 Lim Hor Jin, Muhamad Asyraf bin Mat Aris,

Mohamad Fuad bin Halim, Mohd Eddyadly bin Adam, Farah Nur Elfera binti Radzuan,

Shamsitra bin Ahmad, Nurul Natasya binti Osman, Eleena binti Ahmad Affandi,

Jamilah Beevi binti Muhammad and Norhayati binti Abd Hamid to attend before

High Court 2, Johor Bahru on 21 March 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM4,150.20 and any accretion to it in the savings account of

Lim Hor Jin at the CIMB Bank Berhad, Queensbay Mall Branch, Penang, account number 7060184676

2.

Cash totalling RM4,760.02 and any accretion to it in the savings account of

Muhamad Asyraf bin Mat Aris at the CIMB Islamic Bank Berhad, Taman Cheng

Perdana Branch, Malacca, account number 7626431529

3.

Cash totalling RM1,022.84 and any accretion to it in the savings account of

Mohamad Fuad bin Halim at the CIMB Bank Berhad, Guar Chempedak Branch,

Kedah, account number 7048581431

4.

Cash totalling RM8,891.42 and any accretion to it in the savings account of

Mohd Eddyadly bin Adam at the CIMB Bank Berhad, Air Keroh Branch, Malacca, account number 7071985007

5

5.

Cash totalling RM1,762.24 and any accretion to it in the savings account of

Farah Nur Elfera binti Radzuan at the CIMB Bank Berhad, Kangar Branch, Perlis, account number 7068907304

6.

Cash totalling RM7,660.31 and any accretion to it in the savings account of

Shamsitra bin Ahmad at the CIMB Bank Berhad, Jalan Tun Sambanthan Branch,

Ipoh, Perak, account number 7069159147

7.

Cash totalling RM8,616.31 and any accretion to it in the savings account of

Nurul Natasya binti Osman at the CIMB Bank Berhad, Air Keroh Branch, Malacca, account number 7072831407

8.

Cash totalling RM20.18 and any accretion to it in the savings account of

Eleena binti Ahmad Affandi at the CIMB Islamic Bank Berhad, Kota Kemuning

Branch, Selangor, account number 7624971516

9.

Cash totalling RM27.10 and any accretion to it in the savings account of Jamilah

Beevi binti Muhammad at the CIMB Islamic Bank Berhad, Mentakab Branch,

Pahang, account number 7625292823

10. Cash totalling RM36.80 and any accretion to it in the savings account of

Norhayati binti Abd Hamid at the CIMB Islamic Bank Berhad, Taman Cukai

Utama Branch, Kemaman, Terengganu, account number 7626539552

Dated 9 March 2021

[PRM(Permohonan Bhg. Pendakwaan) 8/2020; PN(PU2)622/Jld. 38]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commissioner

High Court 2, Johor Bahru