Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM3,163.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan Poh Boon Chung di Malayan Banking Berhad, nombor akaun 507152620092

2.

Wang tunai berjumlah RM3,537.14 dan apa-apa pertambahan kepadanya dalam akaun semasa

BoonChung

Electrical

Service

Enterprise di

CIMB Bank Berhad,

Cawangan

Raja Uda, Butterworth, Pulau Pinang, nombor akaun 8603869895

3.

Wang tunai berjumlah RM6,853.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yeap Cheang Boon di Malayan Banking Berhad, nombor akaun 507152606902

4.

Wang tunai berjumlah RM3,646.98 dan apa-apa pertambahan kepadanya dalam akaun semasa One Empire Plus Enterprise di CIMB Bank Berhad,

Cawangan Jalan Ayer Itam, Georgetown, Pulau Pinang, nombor akaun 8009550518

3 5.

Wang tunai berjumlah RM11,293.08 dan apa-apa pertambahan kepadanya dalam akaun semasa One Empire Plus Enterprise di Hong Leong Bank Berhad,

Cawangan Sungai Ara, Bayan Lepas, Pulau Pinang, nombor akaun 23501004894

6.

Wang tunai berjumlah RM1,863.00 dan apa-apa pertambahan kepadanya dalam akaun semasa CKL Technology Engineering di CIMB Bank Berhad,

Cawangan Jinjang, Kuala Lumpur, nombor akaun 8010110112

7.

Wang tunai berjumlah RM2,991.31 dan apa-apa pertambahan kepadanya dalam akaun semasa West Newstar Trading di CIMB Bank Berhad, Cawangan Jalan

Ipoh, Kuala Lumpur, nombor akaun 8009612323

8.

Wang tunai berjumlah RM4,221.49 dan apa-apa pertambahan kepadanya dalam akaun semasa KW Sun Global Enterprise di CIMB Bank Berhad,

Cawangan Jalan Ayer Itam, Georgetown, Pulau Pinang, nombor akaun 8008741934

9.

Wang tunai berjumlah RM1,054.36 dan apa-apa pertambahan kepadanya dalam akaun semasa KW Sun Global Enterprise di RHB Bank Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 20701900252732

10. Wang tunai berjumlah RM3,910.70 dan apa-apa pertambahan kepadanya dalam akaun semasa

LV

Point

Enterprise di

RHB

Bank

Berhad,

Cawangan Sungai Dua, Gelugor, Pulau Pinang, nombor akaun 20713000036778

Bertarikh 22 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 7/2021; PN(PU2)622/Jld. 40]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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 Poh Boon Chung, BoonChung Electrical Service Enterprise,

Yeap Cheng Boon, One Empire Plus Enterprise, CKL Technology Engineering,

West Newstar Trading, KW Sun Global Enterprise and LV Point Enterprise to attend before

Criminal High Court 2, Johor Bahru on 5 September 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM3,163.87 and any accretion to it in the savings account of

Poh Boon Chung at Malayan Banking Berhad, account number 507152620092

2.

Cash totaling RM3,537.14 and any accretion to it in the current account of

BoonChung Electrical Service Enterprise at CIMB Bank Berhad, Raja Uda Branch,

Butterworth, Penang, account number 8603869895

3.

Cash totaling RM6,853.43 and any accretion to it in the savings account of

Yeap Cheang Boon at Malayan Banking Berhad, account number 507152606902

4.

Cash totaling RM3,646.98 and any accretion to it in the current account of

One Empire Plus Enterprise at CIMB Bank Berhad, Jalan Ayer Itam Branch,

Georgetown, Penang, account number 8009550518

5.

Cash totaling RM11,293.08 and any accretion to it in the current account of

One Empire Plus Enterprise at Hong Leong Bank Berhad, Sungai Ara Branch,

Bayan Lepas, Penang, account number 23501004894

5 6.

Cash totaling RM1,863.00 and any accretion to it in the current account of

CKL Technology Engineering at CIMB Bank Berhad, Jinjang Branch, Kuala Lumpur, account number 8010110112

7.

Cash totaling RM2,991.31 and any accretion to it in the current account of

West Newstar Trading at CIMB Bank Berhad, Jalan Ipoh Branch, Kuala Lumpur, account number 8009612323

8.

Cash totaling RM4,221.49 and any accretion to it in the current account of

KW Sun Global Enterprise at CIMB Bank Berhad, Jalan Ayer Itam Branch,

Georgetown, Penang, account number 8008741934

9.

Cash totaling RM1,054.36 and any accretion to it in the current account of

KW Sun Global Enterprise at RHB Bank Berhad, Jelutong Branch, Penang, account number 20701900252732

10. Cash totaling RM3,910.70 and any accretion to it in the current account of

LV Point Enterprise at RHB Bank Berhad, Sungai Dua Branch, Gelugor, Penang, account number 20713000036778

Dated 22 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 7/2021; PN(PU2)622/Jld. 40]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commisioner

Criminal High Court 2, Johor Bahru