Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM144,915.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Knowbility Resources di RHB Bank Berhad, Cawangan Taman Megah,

Petaling Jaya, Selangor, nombor akaun 21220000074480

2.

Wang tunai berjumlah RM51,745.64 dan apa-apa pertambahan kepadanya dalam akaun semasa

Far

Inner

Enterprise di

Hong

Leong

Bank

Berhad,

Cawangan Bandar Puteri, Puchong, Selangor, nombor akaun 21400060773

3.

Wang tunai berjumlah RM24,001.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Far

Inner

Enterprise di

Malayan

Banking

Berhad,

Cawangan

Damansara

Utama,

Petaling

Jaya,

Selangor, nombor akaun 514196725101

4.

Wang tunai berjumlah RM46.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Far Inner Enterprise di CIMB Bank Berhad, Cawangan Kelana Jaya,

Petaling Jaya, Selangor, nombor akaun 8010197139

3

5.

Wang tunai berjumlah RM19,836.60 dan apa-apa pertambahan kepadanya dalam akaun semasa AZ Wiring Enterprise di RHB Bank Berhad, Cawangan Taipan

Senawang, Seremban, Negeri Sembilan, nombor akaun 25508300008255

6.

Wang tunai berjumlah RM53,569.51 dan apa-apa pertambahan kepadanya dalam akaun semasa ML Bestari Sdn. Bhd. di RHB Bank Berhad, Cawangan Pandan Indah,

Kuala Lumpur, nombor akaun 21410100090318

7.

Wang tunai berjumlah RM17,564.95 dan apa-apa pertambahan kepadanya dalam akaun semasa

Sata

Romeo

Trading di

CIMB

Islamic

Bank

Berhad,

Cawangan Bandar Sunway, Petaling Jaya, Selangor, nombor akaun 8604132101

8.

Wang tunai berjumlah RM1,912.93 dan apa-apa pertambahan kepadanya dalam akaun semasa JD Aluminium & Glass Enterprise di CIMB Bank Berhad,

Cawangan Inanam, Kota Kinabalu, Sabah, nombor akaun 8009906838

Bertarikh 5 Disember 2021

[PRM(Permohonan Bhg. Pendakwaan) 47/2021; PN(PU2)622/Jld. 41]

DATO' ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, 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 Knowbility Resources, Far Inner Enterprise,

AZ

Wiring

Enterprise,

ML

Bestari

Sdn.

Bhd.,

Sata

Romeo

Trading and

JD Aluminium & Glass Enterprise to attend before Criminal High Court 1, Johor Bahru on 23

December 2021

at 9.00

a.m.

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

1.

Cash totaling RM144,915.28 and any accretion to it in the current account of

Knowbility Resources at the RHB Bank Berhad, Taman Megah Branch,

Petaling Jaya, Selangor, account number 21220000074480

2.

Cash totaling RM51,745.64 and any accretion to it in the current account of

Far Inner Enterprise at the Hong Leong Bank Berhad, Bandar Puteri Branch,

Puchong, Selangor, account number 21400060773

3.

Cash totaling RM24,001.00 and any accretion to it in the current account of

Far Inner Enterprise at the Malayan Banking Berhad, Damansara Utama Branch,

Petaling Jaya, Selangor, account number 514196725101

4.

Cash totaling RM46.70 and any accretion to it in the current account of

Far Inner Enterprise at the CIMB Bank Berhad, Kelana Jaya Branch, Petaling Jaya,

Selangor, account number 8010197139

5

5.

Cash totaling RM19,836.60 and any accretion to it in the current account of

AZ Wiring Enterprise at the RHB Bank Berhad, Taipan Senawang Branch, Seremban,

Negeri Sembilan, account number 25508300008255

6.

Cash totaling RM53,569.51 and any accretion to it in the current account of

ML Bestari Sdn. Bhd. at the RHB Bank Berhad, Pandan Indah Branch,

Kuala Lumpur, account number 21410100090318

7.

Cash totaling RM17,564.95 and any accretion to it in the current account of

Sata Romeo Trading at the CIMB Islamic Bank Berhad, Bandar Sunway Branch,

Petaling Jaya, Selangor, account number 8604132101

8.

Cash totaling RM1,912.93 and any accretion to it in the current account of

JD Aluminium & Glass Enterprise at the CIMB Bank Berhad, Inanam Branch,

Kota Kinabalu, Sabah, account number 8009906838

Dated 5 December 2021

[PRM(Permohonan Bhg. Pendakwaan) 47/2021; PN(PU2)622/Jld. 41]

DATO' ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johor Bahru