P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2021
Sections: 2

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P.U. (B) 425

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 425 2

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 Vincent Ng Kok Yung dan Tan Lai Chiew supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 22 Ogos 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM88,278.24 dan apa-apa pertambahan kepadanya dalam akaun semasa

Vincent

Kok

Yung di

Malayan

Banking

Berhad,

Cawangan Laksamana Cheng Ho, Kuching, Sarawak, nombor akaun 511234113662

Wang tunai berjumlah RM1,698.82 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Vincent Ng Kok Yung di United Overseas Bank Berhad,

Cawangan Kuching, Sarawak, nombor akaun 1353046727

Wang tunai berjumlah RM1,902.70 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Vincent

Kok

Yung di

Public

Bank

Berhad,

Cawangan Jalan Tun Zaidi, Kuching, Sarawak, nombor akaun 4632827934

Wang tunai berjumlah RM3,013.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Vincent Ng Kok Yung di Hong Leong Bank Berhad,

Cawangan Central Park, Kuching, Sarawak, nombor akaun 25650136855

P.U. (B) 425 3

Wang tunai berjumlah RM15,688.90 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Vincent Ng Kok Yung di Alliance Bank Berhad,

Cawangan

Jalan

Laksamana

Cheng

Ho,

Kuching,

Sarawak, nombor akaun 110450130036810

Wang tunai berjumlah RM5,050.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Lai

Chiew di

Public

Bank

Berhad,

Cawangan Jalan Tun Zaidi, Kuching, Sarawak, nombor akaun 3202540103

Wang tunai berjumlah RM48,177.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Lai

Chiew di

Hong

Leong

Bank

Berhad,

Cawangan Central Park, Kuching, Sarawak, nombor akaun 25600038288

Kereta Range Rover Sport ABA-LW3SA bernombor pendaftaran CEE 555 yang didaftarkan kepada Vincent Ng Kok Yung

Cek Jurubank Public Bank Berhad, Cawangan Bahau, Negeri Sembilan nombor 084861 untuk amaun RM17,071.16 bertarikh 21 Disember 2020 yang disita pada 27 Julai 2020

10. Cek Jurubank RHB Bank Berhad, Cawangan Mentakab, Pahang nombor 007086

untuk amaun

RM29,065.76

bertarikh 22 Disember 2020

yang disita pada 27 Julai 2020

Bertarikh 17 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 5/2021; PN(PU2)622/Jld. 40]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 425 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 Vincent Ng Kok Yung and Tan Lai Chiew to attend before

Criminal High Court 2, Johor Bahru on 22 August 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totaling RM88,278.24 and any accretion to it in the current account of

Vincent Ng Kok Yung at Malayan Banking Berhad, Jalan Laksamana Cheng Ho

Branch, Kuching, Sarawak, account number 511234113662

Cash totaling RM1,698.82 and any accretion to it in the fixed deposit account of

Vincent Ng Kok Yung at United Overseas Bank Berhad, Kuching Branch, Sarawak, account number 1353046727

Cash totaling RM1,902.70 and any accretion to it in the savings account of

Vincent Ng Kok Yung at Public Bank Berhad, Jalan Tun Zaidi Branch, Kuching,

Sarawak, account number 4632827934

Cash totaling RM3,013.11 and any accretion to it in the savings account of

Vincent Ng Kok Yung at Hong Leong Bank Berhad, Central Park Branch, Kuching,

Sarawak, account number 25650136855

Cash totaling RM15,688.90 and any accretion to it in the fixed deposit account of

Vincent Ng Kok Yung at Alliance Bank Berhad, Jalan Laksamana Cheng Ho Branch,

Kuching, Sarawak, account number 110450130036810

P.U. (B) 425 5

Cash totaling RM5,050.34 and any accretion to it in the savings account of

Tan Lai Chiew at Public Bank Berhad, Jalan Tun Zaidi Branch, Kuching, Sarawak, account number 3202540103

Cash totaling RM48,177.97 and any accretion to it in the savings account of

Tan Lai Chiew at Hong Leong Bank Berhad, Central Park Branch, Kuching, Sarawak, account number 25600038288

Range Rover Sport ABA-LW3SA motorcar with registration number CEE 555

registered to Vincent Ng Kok Yung

Banker’s cheque Public Bank Berhad, Bahau Branch, Negeri Sembilan number 084861 for the amount of RM17,071.16 dated 21 December 2020 which was seized on 27 July 2020

10. Banker’s cheque RHB Bank Berhad, Mentakab Branch, Pahang number 007086 for the amount of

RM29,065.76

dated 22

December 2020

which was seized on 27 July 2020

Dated 17 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 5/2021; PN(PU2)622/Jld. 40]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commisioner

Criminal High Court 2, Johor Bahru

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