Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM2,093.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Kah Meng di Bank of China (Malaysia) Berhad,

Cawangan Klang, Selangor, nombor akaun 100000401284881

2.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lim Kah Meng di Bank of China (Malaysia) Berhad,

Cawangan Klang, Selangor, nombor akaun 100000401284972

3.

Wang tunai berjumlah RM789.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Kah Meng di Hong Leong Islamic Bank Berhad,

Cawangan Tanjung Sepat, Kuala Langat, Selangor, nombor akaun 07251044784

4.

Wang tunai berjumlah RM802.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Kah

Meng di

Public

Bank

Berhad,

Cawangan Banting, Selangor, nombor akaun 4796378536

3

5.

Wang tunai berjumlah RM3,549.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Muhammad

Amin bin

Mohd

Isa di

CIMB Islamic Bank Berhad, Cawangan Jalan Kg. Baru, Sungai Petani, Kedah, nombor akaun 7623202785

6.

Wang tunai berjumlah RM25,093.74 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Mohamad

Syahidan bin

Saffie di

Islamic

Bank

Berhad,

Cawangan

Menara

LGB,

Kuala

Lumpur, nombor akaun 7625121731

7.

Wang tunai berjumlah RM137.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lee

Chee

Meng di

Bank

Berhad,

Cawangan Megamall Mid-Valley City, Lingkaran Syed Putra, Kuala Lumpur, nombor akaun 7055580414

8.

Wang tunai berjumlah RM6,650.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Lee Chee Meng dan Ng Mei Chan di Public Bank Berhad, Cawangan Bandar Baru Sri Petaling, Kuala Lumpur, nombor akaun 6341529502

9.

Wang tunai berjumlah RM6,132.77 dan apa-apa pertambahan kepadanya dalam akaun simpanan Woo Yit Hang di CIMB Islamic Bank Berhad,

Cawangan Glenmarie 8, Shah Alam, Selangor, nombor akaun 7619448672

10. Wang tunai berjumlah RM1,827.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Pham

Thi

Nghia di

Public

Bank

Berhad,

Cawangan Jalan Besar, Bagan Serai, Perak, nombor akaun 4686547502

Bertarikh 11 Mac 2021

[PRM(Permohonan Bhg. Pendakwaan) 55/2019; PN(PU2)622/Jld. 39]

SU TIANG JOO

Hakim

Mahkamah Tinggi Jenayah 3, Ipoh

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 Kah Meng, Muhammad Amin bin Mohd Isa,

Mohamad Syahidan bin Saffie, Lee Chee Meng, Woo Yit Hang and Pham Thi Nghia to attend before Criminal High Court 3, Ipoh on 22 March 2021 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM2,093.92 and any accretion to it in the savings account of

Lim Kah Meng at the Bank of China (Malaysia) Berhad, Klang Branch, Selangor, account number 100000401284881

2.

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

Lim Kah Meng at the Bank of China (Malaysia) Berhad, Klang Branch, Selangor, account number 100000401284972

3.

Cash totalling RM789.01 and any accretion to it in the savings account of

Lim Kah Meng at the Hong Leong Islamic Bank Berhad, Tanjung Sepat Branch,

Kuala Langat, Selangor, account number 07251044784

4.

Cash totalling RM802.04 and any accretion to it in the savings account of

Lim Kah Meng at the Public Bank Berhad, Banting Branch, Selangor, account number 4796378536

5

5.

Cash totalling RM3,549.94 and any accretion to it in the savings account of

Muhammad Amin bin Mohd Isa at the CIMB Islamic Bank Berhad,

Jalan Kg. Baru Branch, Sungai Petani, Kedah, account number 7623202785

6.

Cash totalling RM25,093.74 and any accretion to it in the savings account of

Mohamad

Syahidan bin

Saffie at the

Islamic

Bank

Berhad,

Menara LGB Branch, Kuala Lumpur, account number 7625121731

7.

Cash totalling RM137.52 and any accretion to it in the savings account of

Lee Chee Meng at the CIMB Bank Berhad, Megamall Mid-Valley City Branch,

Lingkaran Syed Putra, Kuala Lumpur, account number 7055580414

8.

Cash totalling RM6,650.16 and any accretion to it in the joint savings account of

Lee

Chee

Meng dan

Ng

Mei

Chan at the

Public

Bank

Berhad,

Bandar Baru Sri Petaling Branch, Kuala Lumpur, account number 6341529502

9.

Cash totalling RM6,132.77 and any accretion to it in the savings account of

Woo Yit Hang at the CIMB Islamic Bank Berhad, Glenmarie 8 Branch,

Shah Alam, Selangor, account number 7619448672

10. Cash totalling RM1,827.29 and any accretion to it in the savings account of

Pham Thi Nghia at the Public Bank Berhad, Jalan Besar Branch, Bagan Serai, Perak, account number 4686547502

Dated 11 March 2021

[PRM(Permohonan Bhg. Pendakwaan) 55/2019; PN(PU2)622/Jld. 39]

SU TIANG JOO

Judge

Criminal High Court 3, Ipoh