Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM8,537.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

En di

Malayan

Banking

Berhad,

Cawangan Lagenda Heights, Sungai Petani, Kedah, nombor akaun 102184004472

2.

Wang tunai berjumlah RM388.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

En di

CIMB

Bank

Berhad,

Cawangan Jalan Kg. Baru, Sungai Petani, Kedah, nombor akaun 7046832983

3.

Wang tunai berjumlah RM5,987.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

En di

Public

Bank

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 6322901302

4.

Wang tunai berjumlah RM549.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Di En di OCBC Al-Amin Bank Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 1742052638

3 5.

Kereta

Toyota

Camry 2.5V

AT bernombor pendaftaran

PNV

3663

yang didaftarkan kepada Lim Di En

6.

Wang tunai berjumlah RM28,274.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tung Chia Lai di Malayan Banking Berhad,

Cawangan Taman Ria Jaya, Sungai Petani, Kedah, nombor akaun 102103211767

7.

Wang tunai berjumlah RM617.61 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tung

Chia

Lai di

CIMB

Bank

Berhad,

Cawangan Jalan Kg. Baru, Sungai Petani, Kedah, nombor akaun 7060835570

8.

Wang tunai berjumlah RM575.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Koon Khee di Malayan Banking Berhad,

Cawangan Juru, Pulau Pinang, nombor akaun 107303063850

9.

Wang tunai berjumlah RM54,557.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Koon Khee di Malayan Banking Berhad,

Cawangan Taman Ria Jaya, Sungai Petani, Kedah, nombor akaun 502102220393

10.

Wang tunai berjumlah RM1,279.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Khang Hui di Malayan Banking Berhad,

Cawangan Taman Pelangi, Johor Bahru, Johor, nombor akaun 101272091306

11.

Wang tunai berjumlah RM2,506.59 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Khang Hui di Maybank Islamic Berhad, Cawangan

Lagenda Heights, Sungai Petani, Kedah, nombor akaun 552189505966

12.

Wang tunai berjumlah RM2,038.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Khang

Hui di

Public

Bank

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 4536623615

4 13.

Wang tunai berjumlah RM4,537.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Khang Hui di OCBC Al-Amin Bank Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 1742052611

14.

Wang tunai berjumlah RM11,035.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Chong Thing Chien di Malayan Banking Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 502054704547

15.

Wang tunai berjumlah RM37,978.82 dan apa-apa pertambahan kepadanya dalam akaun semasa Kok Boon Chung di Maybank Islamic Berhad,

Cawangan Lagenda Heights, Sungai Petani, Kedah, nombor akaun 152189171295

16.

Wang tunai berjumlah RM712.46 dan apa-apa pertambahan kepadanya dalam akaun semasa

Kok

Boon

Chung di

Public

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 6376785721

17.

Cek jurubank Hong Leong Bank Berhad, Cawangan Jalan Petaling, Kuala Lumpur, bernombor 112985 berjumlah RM16,853.00 bertarikh 21 Julai 2020 sebagai wang bon kepada kereta Honda City 1.5E bernombor pendaftaran PMK 6468

yang didaftarkan kepada Kok Boon Chung yang disita pada 21 Julai 2020

18.

Wang tunai berjumlah RM525.87 dan apa-apa pertambahan kepadanya dalam akaun semasa Low Yong Pei di Maybank Islamic Bank Berhad,

Cawangan Taman Pelangi, Johor Bahru, Johor, nombor akaun 151276190800

19.

Cek jurubank Malayan Banking Berhad, Cawangan Jalan Tun Razak,

Kuala

Lumpur, bernombor 143974

berjumlah

RM15,599.00

bertarikh 27 Julai 2020 sebagai wang bon kepada kereta Toyota Vios 1.5J bernombor pendaftaran JRP 7148 yang didaftarkan kepada Low Yong Pei yang disita pada 27 Julai 2020

5 20.

Wang tunai berjumlah RM6,359.94 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lee

Chia

Soon di

Public

Bank

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 6318829406

21.

Wang tunai berjumlah RM941.01 dan apa-apa pertambahan kepadanya dalam akaun semasa

Suri a/p

Pridi di

Public

Bank

Berhad,

Cawangan Kuala Ketil, Kedah, nombor akaun 6397478020

22.

Wang tunai berjumlah RM5,292.65 dan apa-apa pertambahan kepadanya dalam akaun semasa Low

Kim

Boey di

Maybank

Islamic

Berhad,

Cawangan Lagenda Heights, Sungai Petani, Kedah, nombor akaun 152189032665

23.

Wang tunai berjumlah RM12,103.70 dan apa-apa pertambahan kepadanya dalam akaun semasa

Low

Kim

Boey di

Public

Bank

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 1266624805

24.

Wang tunai berjumlah RM2,637.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Low Kim Boey di HSBC Bank Malaysia Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 331184762025

25.

Wang tunai berjumlah RM144,902.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Sze Sing di Maybank Islamic Berhad, Cawangan Lagenda

Heights, Sungai Petani, Kedah, nombor akaun 552189510066

26.

Wang tunai berjumlah RM21,895.48 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ng

Sze

Sing di

Public

Bank

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 6387102717

27.

Wang tunai berjumlah RM3,125.09 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Sze Sing di OCBC Al-Amin Bank Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 1742052603

6 28.

Wang tunai berjumlah RM122,341.05 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap

Ng

Sze

Sing dan

Lim

Khang

Hui di

OCBC

Al-Amin

Bank

Berhad,

Cawangan

Sungai

Petani,

Kedah, nombor akaun 1743031081

29.

Kereta Proton Saga FL 1.3 CVT bernombor pendaftaran WA 4681 H yang didaftarkan kepada Roslina binti Mastor

30.

Kereta Nissan Almera 1.5E AT bernombor pendaftaran WA 3654 H yang didaftarkan kepada Khoo Soo Lin

Bertarikh 30 Mac 2021

[PRM(Permohonan Bhg. Pendakwaan) 46/2020; PN(PU2)622/Jld. 39]

CHAN JIT LI

Hakim

Mahkamah Tinggi, Sungai Petani

7

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 Di En,

Tung Chia Lai, Lim Koon Khee, Lim Khang Hui, Chong Thing Chien, Kok Boon Chung,

Low Yong Pei, Lee Chia Soon, Suri a/p Pridi, Low Kim Boey, Ng Sze Sing,

Roslina binti Mastor and Khoo Soo Lin to attend before High Court, Sungai Petani on 6 April 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM8,537.04 and any accretion to it in the savings account of Lim Di En at the Malayan Banking Berhad, Lagenda Heights Branch,

Sungai Petani, Kedah, account number 102184004472

2.

Cash totalling RM388.04 dan and any accretion to it in the savings account of Lim Di En at the CIMB Bank Berhad, Jalan Kg. Baru Branch,

Sungai Petani, Kedah, account number 7046832983

3.

Cash totalling RM5,987.48 and any accretion to it in the savings account of Lim Di En at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 6322901302

4.

Cash totalling RM549.82 and any accretion to it in the savings account of Lim Di En at the OCBC Al-Amin Bank Berhad, Sungai Petani Branch, Kedah, account number 1742052638

8 5.

Toyota Camry 2.5V AT motocar with registration number PNV 3663

registered to Lim Di En

6.

Cash totalling RM28,274.41 and any accretion to it in the savings account of Tung Chia Lai at the Malayan Banking Berhad, Taman Ria Jaya Branch,

Sungai Petani, Kedah, account number 102103211767

7.

Cash totalling RM617.61 and any accretion to it in the savings account of Tung Chia Lai at the CIMB Bank Berhad, Jalan Kg. Baru Branch,

Sungai Petani, Kedah, account number 7060835570

8.

Cash totalling RM575.69 and any accretion to it in the current account of Lim Koon Khee at the Malayan Banking Berhad, Juru Branch, Penang, account number 107303063850

9.

Cash totalling RM54,557.64 and any accretion to it in the current account of Lim Koon Khee at the Malayan Banking Berhad, Taman Ria Jaya Branch,

Sungai Petani, Kedah, account number 502102220393

10.

Cash totalling RM1,279.24 and any accretion to it in the current account of Lim Khang Hui at the Malayan Banking Berhad, Taman Pelangi Branch,

Johor Bahru, Johore, account number 101272091306

11.

Cash totalling RM2,506.59 and any accretion to it in the current account of Lim Khang Hui at the Maybank Islamic Berhad, Lagenda Heights Branch,

Sungai Petani, Kedah, account number 552189505966

12.

Cash totalling RM2,038.82 and any accretion to it in the savings account of Lim Khang Hui at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 4536623615

9 13.

Cash totalling RM4,537.91 and any accretion to it in the current account of Lim Khang Hui at the OCBC Al-Amin Bank Berhad, Sungai Petani Branch, Kedah, account number 1742052611

14.

Cash totalling RM11,035.13 and any accretion to it in the current account of Chong Thing Chien at the Malayan Banking Berhad, Sungai Petani Branch,

Kedah, account number 502054704547

15.

Cash totalling RM37,978.82 and any accretion to it in the current account of Kok Boon Chung at the Maybank Islamic Berhad, Lagenda Heights Branch,

Sungai Petani, Kedah, account number 152189171295

16.

Cash totalling RM712.46 and any accretion to it in the current account of Kok Boon Chung at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 6376785721

17.

Banker’s cheque Hong Leong Bank Berhad, Jalan Petaling Branch, Kuala Lumpur, number 112985 for the amount of RM16,853.00 dated 21 July 2020

as a bond money to the Honda City 1.5E motorcar with registration number

PMK 6468 registered to Kok Boon Chung which was seized on 21 July 2020

18.

Cash totalling RM525.87 and any accretion to it in the current account of Low Yong Pei at the Malayan Islamic Bank Berhad, Taman Pelangi Branch,

Johor Bahru, Johore, account number 151276190800

19.

Banker’s cheque Malayan Banking Berhad, Jalan Tun Razak Branch,

Kuala

Lumpur, number 143974

for the amount of

RM15,599.00

dated 27 July 2020 as a bond money to the Toyota Vios 1.5J motorcar with registration number

JRP

7148

registered to

Low

Yong

Pei which was seized on 27 July 2020

10 20.

Cash totalling RM6,359.94 and any accretion to it in the current account of Lee Chia Soon at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 6318829406

21.

Cash totalling RM941.01 and any accretion to it in the current account of Suri a/p Pridi at the Public Bank Berhad, Kuala Ketil Branch, Kedah, account number 6397478020

22.

Cash totalling RM5,292.65 and any accretion to it in the current account of Low Kim Boey at the Maybank Islamic Berhad, Lagenda Heights Branch,

Sungai Petani, Kedah, account number 152189032665

23.

Cash totalling RM12,103.70 and any accretion to it in the current account of Low Kim Boey at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 1266624805

24.

Cash totalling RM2,637.41 and any accretion to it in the current account of Low Kim Boey at the HSBC Bank Malaysia Berhad, Sungai Petani Branch, Kedah, account number 331184762025

25.

Cash totalling RM144,902.76 and any accretion to it in the current account of Ng Sze Sing at the Maybank Islamic Berhad, Lagenda Heights Branch,

Sungai Petani, Kedah, account number 552189510066

26.

Cash totalling RM21,895.48 and any accretion to it in the current account of Ng Sze Sing at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 6387102717

27.

Cash totalling RM3,125.09 and any accretion to it in the current account of Ng Sze Sing at the OCBC Al-Amin Bank Berhad, Sungai Petani Branch, Kedah, account number 1742052603

11 28.

Cash totalling RM122,341.05 and any accretion to it in the fixed savings account of Ng Sze Sing and Lim Khang Hui at the OCBC Al-Amin Bank Berhad,

Sungai Petani Branch, Kedah, account number 1743031081

29.

Proton Saga FL 1.3 CVT motorcar with registration number WB 4681 H registered to Roslina binti Mastor

30.

Nissan Almera 1.5E AT motorcar with registration number WA 3654 H registered to Khoo Soo Lin

Dated 30 March 2021

[PRM(Permohonan Bhg. Pendakwaan) 46/2020; PN(PU2)622/Jld. 39]

CHAN JIT LI

Judge

High Court, Sungai Petani