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Notis Kepada Pihak Ketiga

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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) terhadap Lee Kim Heng, Lee Kong Huat, Lee Ai Ling dan Lee Kian Wah supaya hadir di hadapan Mahkamah Tinggi Jenayah, Kuantan pada 4 Mei 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM61,068.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap bersama Lee Kim Heng dan Nurlina Nurdin di

Maybank

Islamic

Berhad,

Cawangan

Segamat,

Johor, nombor akaun 251520604576

Wang tunai berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap bersama Lee Kim Heng dan Lee Ai Ling di Maybank

Islamic Berhad, Cawangan Pekan, Pahang, nombor akaun 256235006543

Wang tunai berjumlah RM40,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Lee

Kian

Wah di

Maybank

Berhad,

Cawangan Kuantan, Pahang, nombor akaun 206016235036

Wang tunai berjumlah RM60,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap bersama Lee Kian Wah dan Kiah binti Chun di

Maybank

Islamic

Berhad,

Cawangan

Pekan,

Pahang, nombor akaun 256235008529

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Lee

Kim

Heng di

CIMB

Bank

Berhad,

Cawangan Segamat, Johor, nombor akaun 5003069640

Wang tunai berjumlah RM60,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap bersama Lee Kim Heng dan Lee Ai Ling di

Hong

Leong

Bank

Berhad,

Cawangan

Kuantan,

Pahang, nombor akaun 4960386499

Wang tunai berjumlah RM10,567.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama

Lee

Kim

Heng dan

Lee

Ling di

Hong

Leong

Bank

Berhad,

Cawangan

Kuantan,

Pahang, nombor akaun 04950177412

Wang tunai berjumlah RM4,500.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama

Lee

Ling dan

Low

Yee

Jie di

Hong

Leong

Bank

Berhad,

Cawangan

Kuantan,

Pahang, nombor akaun 04900835522

Wang tunai berjumlah RM3,973.79 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama

Lee

Kian

Wah dan

Kiah binti

Chun di

Hong

Leong

Bank

Berhad,

Cawangan

Kuantan,

Pahang, nombor akaun 04901017301

10. Wang tunai berjumlah RM90,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap bersama Lee Kian Wah dan Kiah binti Chun di

Hong

Leong

Bank

Berhad,

Cawangan

Kuantan,

Pahang, nombor akaun 04960415573

11. Wang tunai berjumlah RM300,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lee Kian Wah di Hong Leong Bank Berhad,

Cawangan Kuantan, Pahang, nombor akaun 04960415580

12. Wang tunai berjumlah RM8,471.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Kian Wah di Hong Leong Bank Berhad,

Cawangan Kuantan, Pahang, nombor akaun 04951891058

13. Wang tunai berjumlah RM60,454.40 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lee Kim Heng di Ambank Islamic Berhad,

Cawangan Segamat, Johor, nombor akaun 8881019305139

14. Wang tunai berjumlah RM52,206.03 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap bersama Lee Kim Heng dan Nurlina Nurdin di Ambank (M) Berhad, Cawangan Segamat, Johor, nombor akaun 8881026305425

15. Wang tunai berjumlah RM3,420.79 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Kong Huat di OCBC Bank (Malaysia) Berhad,

Cawangan Muar, Johor, nombor akaun 7112307873

16. Wang tunai berjumlah RM2,890.05 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Ai Ling di OCBC Bank (Malaysia) Berhad,

Cawangan Kuantan, Pahang, nombor akaun 7452256965

17. Wang tunai berjumlah RM15,125.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama

Lee

Ling dan

Low

Yee

Jie di

OCBC

Bank

(Malaysia)

Berhad,

Cawangan

Kuantan,

Pahang, nombor akaun 7452277148

18. Wang tunai berjumlah RM2,927.85 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Kim Heng di OCBC Bank (Malaysia) Berhad,

Cawangan Kuantan, Pahang, nombor akaun 7452168322

19. Wang tunai berjumlah RM313,824.50 yang disita pada 13 Mei 2019

di premis perniagaan milik Lee Kim Heng di kedai runcit tidak bernombor di Kampung Dusun, Mukim Penyor, Pekan, Pahang

Bertarikh 27 April 2021

[PRM(Permohonan Bhg. Pendakwaan) 4/2020; PN(PU2)622/Jld. 39]

DATO' HAJI ZAINAL AZMAN BIN AB. AZIZ

Hakim

Mahkamah Tinggi Jenayah, Kuantan

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 Lee Kim Heng, Lee Kong Huat, Lee Ai Ling and

Lee Kian Wah to attend before Criminal High Court, Kuantan on 4 May 2021 at 9.00 a.m.

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

Jadual

Cash totalling RM61,068.00 and any accretion to it in the joint fixed deposit account of Lee Kim Heng and Nurlina Nurdin at the Maybank Islamic Berhad,

Segamat Branch, Johore, account number 251520604576

Cash totalling RM80,000.00 and any accretion to it in the joint fixed deposit account of Lee Kim Heng and Lee Ai Ling at the Maybank Islamic Berhad,

Pekan Branch, Pahang, account number 256235006543

Cash totalling RM40,000.00 and any accretion to it in the fixed deposit account of

Lee

Kian

Wah at the

Maybank

Berhad,

Kuantan

Branch,

Pahang, account number 206016235036

Cash totalling RM60,000.00 and any accretion to it in the joint fixed deposit account of Lee Kian Wah and Kiah binti Chun at the Maybank Islamic Berhad,

Pekan Branch, Pahang, account number 256235008529

Cash totalling RM100,000.00 and any accretion to it in the fixed deposit account of

Lee

Kim

Heng at the

CIMB

Bank

Berhad,

Segamat

Branch,

Johore, account number 5003069640

Cash totalling RM60,000.00 and any accretion to it in the joint fixed deposit account of Lee Kim Heng and Lee Ai Ling at the Hong Leong Bank Berhad,

Kuantan Branch, Pahang, account number 4960386499

Cash totalling RM10,567.18 and any accretion to it in the joint savings account of

Lee Kim Heng and Lee Ai Ling at the Hong Leong Bank Berhad, Kuantan Branch,

Pahang, account number 04950177412

Cash totalling RM4,500.00 and any accretion to it in the joint savings account of

Lee Ai Ling and Low Yee Jie at the Hong Leong Bank Berhad, Kuantan Branch,

Pahang, account number 04900835522

Cash totalling RM3,973.79 and any accretion to it in the joint savings account of

Lee Kian Wah and Kiah binti Chun at the Hong Leong Bank Berhad, Kuantan Branch,

Pahang, account number 04901017301

10. Cash totalling RM90,000.00 and any accretion to it in the joint fixed deposit account of Lee Kian Wah and Kiah binti Chun di Hong Leong Bank Berhad,

Kuantan Branch, Pahang, account number 04960415573

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

Lee Kian Wah at the Hong Leong Bank Berhad, Kuantan Branch, Pahang, account number 04960415580

12. Cash totalling RM8,471.41 and any accretion to it in the savings account of

Lee Kian Wah at the Hong Leong Bank Berhad, Kuantan Branch, Pahang, account number 04951891058

13. Cash totalling RM60,454.40 and any accretion to it in the fixed deposit account of

Lee Kim Heng at the Ambank Islamic Berhad, Segamat Branch, Johore, account number 8881019305139

14. Cash totalling RM52,206.03 and any accretion to it in the joint fixed deposit account of Lee Kim Heng and Nurlina Nurdin at the Ambank (M) Berhad,

Segamat Branch, Johore, account number 8881026305425

15. Cash totalling RM3,420.79 and any accretion to it in the savings account of

Lee Kong Huat at the OCBC Bank (Malaysia) Berhad, Muar Branch, Johore, account number 7112307873

16. Cash totalling RM2,890.05 and any accretion to it in the savings account of

Lee Ai Ling at the OCBC Bank (Malaysia) Berhad, Kuantan Branch, Pahang, account number 7452256965

17. Cash totalling RM15,125.82 and any accretion to it in the joint savings account of

Lee Ai Ling and Low Yee Jie at the OCBC Bank (Malaysia) Berhad, Kuantan Branch,

Pahang, account number 7452277148

18. Cash totalling RM2,927.85 and any accretion to it in the savings account of

Lee Kim Heng at the OCBC Bank (Malaysia) Berhad, Kuantan Branch, Pahang, account number 7452168322

19. Cash totalling RM313,824.50 which was seized on 13 May 2019 at business premise of Lee Kim Heng at the unnumbered grocery store at Kampung Dusun,

Mukim of Penyor, Pekan, Pahang

Dated 27 April 2021

[PRM(Permohonan Bhg. Pendakwaan) 4/2020; PN(PU2)622/Jld. 39]

DATO' HAJI ZAINAL AZMAN BIN AB. AZIZ

Judge

Criminal High Court, Kuantan

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