Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM48,209.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jesan Kaalidass a/l Johnson di Hong Leong Bank Berhad,

Cawangan Seremban 2, Negeri Sembilan, nombor akaun 35401031374

2.

Wang tunai berjumlah RM10,843.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jesan Kaalidass a/l Johnson di AmBank (M) Berhad,

Cawangan Rasah Jaya, Negeri Sembilan, nombor akaun 8881039052171

3.

Wang tunai berjumlah RM7,158.55 dan apa-apa pertambahan kepadanya dalam akaun simpanan Dan Yie Lim di CIMB Bank Berhad, Cawangan Selayang, Jalan Ipoh,

Kuala Lumpur, nombor akaun 7000135539

4.

Wang tunai berjumlah RM166,540.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ngan Chee Hoe di RHB Bank Berhad, Cawangan Jinjang Utara,

Kuala Lumpur, nombor akaun 11435200179150

P.U. (B) 544 3 5.

Wang tunai berjumlah RM221,232.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Lim Ever Fresh Trading di Malayan Banking Berhad,

Cawangan Selayang, Jalan Ipoh, Kuala Lumpur, nombor akaun 562151421591

Bertarikh 29 Oktober 2021

[PRM(Permohonan Bhg. Pendakwaan) 51/2021; PN(PU2)622/Jld. 41]

DATUK ASLAM BIN ZAINUDDIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Kuala Lumpur

P.U. (B) 544 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 Jesan Kaalidass a/l Johnson, Dan Yie Lim, Ngan Chee Hoe and Lim Ever Fresh Trading to attend before Criminal High Court 6, Kuala Lumpur on 8 November 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM48,209.32 and any accretion to it in the savings account of

Jesan Kaalidass a/l Johnson at the Hong Leong Bank Berhad, Seremban 2 Branch,

Negeri Sembilan, account number 35401031374

2.

Cash totaling RM10,843.59 and any accretion to it in the savings account of

Jesan Kaalidass a/l Johnson at the AmBank (M) Berhad, Rasah Jaya Branch,

Negeri Sembilan, account number 8881039052171

3.

Cash totaling RM7,158.55 and any accretion to it in the savings account of

Dan Yie Lim at the CIMB Bank Berhad, Selayang Branch, Jalan Ipoh, Kuala Lumpur, account number 7000135539

4.

Cash totaling RM166,540.60 and any accretion to it in the savings account of

Ngan Chee Hoe at the RHB Bank Berhad, Jinjang Utara Branch, Kuala Lumpur, account number 11435200179150

P.U. (B) 544 5 5.

Cash totaling RM221,232.28 and any accretion to it in the current account of

Lim Ever Fresh Trading at the Malayan Banking Berhad, Selayang Branch, Jalan Ipoh,

Kuala Lumpur, account number 562151421591

Dated 29 October 2021

[PRM(Permohonan Bhg. Pendakwaan) 51/2021; PN(PU2)622/Jld. 41]

DATUK ASLAM BIN ZAINUDDIN

Judicial Commissioner

Criminal High Court 6, Kuala Lumpur