Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,418.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cheong

Kar

Mun di

Maybank

Islamic

Berhad,

Cawangan Sungai Siput, Perak, nombor akaun 158202331074

2.

Wang tunai berjumlah RM19,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Cheong Kar Mun di RHB Bank Berhad, Cawangan Jelapang, Ipoh,

Perak, nombor akaun 10804300574905

3.

Wang tunai berjumlah RM2,412.05 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cheong

Kar

Mun di

Public

Islamic

Bank

Berhad,

Cawangan Jelapang, Ipoh, Perak, nombor akaun 4773962021

4.

Wang tunai berjumlah RM5,116.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Haron bin

Mohamad di

Maybank

Islamic

Berhad,

Cawangan Dataran Maybank, Kuala Lumpur, nombor akaun 164258498389

3

5.

Wang tunai berjumlah RM5,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Haron bin Mohamad di RHB Bank Berhad, Cawangan Taman Indah,

Cheras, Selangor, nombor akaun 11223700195093

6.

Wang tunai berjumlah RM6,378.42 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saravanan a/l Muniyandi di Malayan Banking Berhad,

Cawangan Batu Cantonment, Kuala Lumpur, nombor akaun 114339093538

7.

Wang tunai berjumlah RM777.78 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rajeshnaran a/l Manoharan di Public Islamic Bank Berhad,

Cawangan Sungai Pelek, Selangor, nombor akaun 6889242414

8.

Wang tunai berjumlah RM2,008.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rajeshnaran a/l Manoharan di Public Islamic Bank Berhad,

Cawangan Sungai Pelek, Selangor, nombor akaun 6845296502

9.

Wang tunai berjumlah RM1,200.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Rajeshnaran a/l

Manoharan di

RHB

Bank

Berhad,

Cawangan Sungai Pelek, Selangor, nombor akaun 11221900040720

10. Wang tunai berjumlah RM8,224.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivaraj a/l Sivakumar di Public Islamic Bank Berhad,

Cawangan Sungai Pelek, Selangor, nombor akaun 6842384510

11. Wang tunai berjumlah RM430,666.85 dan apa-apa pertambahan kepadanya dalam akaun semasa Zillion Armour Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Lintas Square, Sabah, nombor akaun 560193065099

12. Wang tunai berjumlah RM30,482.38 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ilux

Hong

Trading di

Malayan

Banking

Berhad,

Cawangan Puchong Jaya, Selangor, nombor akaun 512343677109

4

Bertarikh 9 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 9/2021; PN(PU2)622/Jld. 40]

DATIN ROHANI BINTI ISMAIL

Hakim

Mahkamah Tinggi Jenayah 3, Seremban

5

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 subsections 56(1)

against

Cheong

Kar

Mun,

Haron bin

Mohamad,

Saravanan a/l Muniyandi, Rajeshnaran a/l Manoharan, Sivaraj a/l Sivakumar,

Zillion Armour Sdn. Bhd. and Ilux Hong Trading to attend before the

Criminal High Court 3, Seremban on 25 August 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM1,418.21 and any accretion to it in the saving account of

Cheong Kar Mun at the Maybank Islamic Berhad, Sungai Siput Branch,

Perak, account number 158202331074

2.

Cash totaling RM19,000.00 and any accretion to it in the saving account of

Cheong Kar Mun at the RHB Bank Berhad, Jelapang Branch, Ipoh,

Perak, account number 10804300574905

3.

Cash totaling RM2,412.05 and any accretion to it in the saving account of

Cheong Kar Mun at the Public Islamic Bank Berhad, Jelapang Branch, Ipoh,

Perak, account number 4773962021

4.

Cash totaling RM5,116.30 and any accretion to it in the saving account of

Haron bin Mohamad at the Maybank Islamic Bank Berhad, Dataran Maybank Branch,

Kuala Lumpur, account number 164258498389

6

5.

Cash totaling RM5,000.00 and any accretion to it in the saving account of

Haron bin Mohamad at the RHB Bank Berhad, Taman Indah Branch, Cheras,

Selangor, account number 11223700195093

6.

Cash totaling RM6,378.42 and any accretion to it in the saving account of

Saravanan a/l Muniyandi at the Malayan Banking Berhad, Batu Cantonment Branch,

Kuala Lumpur, account number 114339093538

7.

Cash totaling RM777.78 and any accretion to it in the saving account of

Rajeshnaran a/l Manoharan at the Public Islamic Bank Berhad, Sungai Pelek Branch,

Selangor, account number 6889242414

8.

Cash totaling RM2,008.72 and any accretion to it in the saving account of

Rajeshnaran a/l Manoharan at the Public Islamic Bank Berhad, Sungai Pelek Branch,

Selangor, account number 6845296502

9.

Cash totaling RM1,200.00 and any accretion to it in the saving account of

Rajeshnaran a/l Manoharan at the RHB Bank Berhad, Sungai Pelek Branch,

Selangor, account number 11221900040720

10. Cash totaling RM8,224.99 and any accretion to it in the saving account of

Sivaraj a/l Sivakumar at the Public Islamic Bank Berhad, Sungai Pelek Branch,

Selangor, account number 6842384510

11. Cash totaling RM430,666.85 and any accretion to it in the current account of

Zillion Armour Sdn. Bhd. at the Maybank Islamic Berhad, Lintas Square Branch,

Sabah, account number 560193065099

12. Cash totaling RM30,482.38 and any accretion to it in the current account of

Ilux Hong Trading at the Malayan Banking Berhad, Puchong Jaya Branch,

Selangor, account number 512343677109

7

Dated 9 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 9/2021; PN(PU2)622/Jld. 40]

DATIN ROHANI BINTI ISMAIL

Judge

Criminal High Court 3, Seremban