Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM4,310,067.58 dan apa-apa pertambahan kepadanya dalam akaun semasa MFMi Ltd di OCBC Al-Amin Bank Berhad, Cawangan Kota Damansara,

Petaling Jaya, Selangor, nombor akaun 1711022044

2.

Wang tunai dalam mata wang Amerika Syarikat berjumlah USD24,451.99 dan apa-apa pertambahan kepadanya dalam Akaun Mata Wang Asing MFMi Ltd di OCBC Al-Amin Bank Berhad, Cawangan Kota Damansara, Petaling Jaya, Selangor, nombor akaun 1711022052

3.

Wang tunai dalam mata wang Amerika Syarikat berjumlah USD7,567,397.76 dan apa-apa pertambahan kepadanya dalam Akaun Deposit Mata Wang Asing MFMi Ltd di Maybank International Cawangan Labuan, nombor akaun 102010000008334

4.

Wang tunai dalam mata wang

Eropah berjumlah

EUR25,100.00

dan apa-apa pertambahan kepadanya dalam Akaun Deposit Mata Wang Asing MFMi Ltd di Maybank International Cawangan Labuan, nombor akaun 102050000001355

P.U. (B) 685 3 5.

Wang tunai dalam mata wang Singapura berjumlah SGD35,300.00 dan apa-apa pertambahan kepadanya dalam Akaun Deposit Mata Wang Asing MFMi Ltd di Maybank International Cawangan Labuan, nombor akaun 102080000000414

Bertarikh 15 Disember 2021

[PRM(Permohonan Bhg. Pendakwaan) 52/2021; PN(PU2)622/Jld. 42]

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

P.U. (B) 685 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 MFMi Ltd to attend before Criminal High Court 2,

Kuala Lumpur on 25 January 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM4,310,067.58 and any accretion to it in the current account of

MFMi Ltd at the OCBC Al-Amin Bank Berhad, Kota Damansara Branch,

Petaling Jaya, Selangor, account number 1711022044

2.

Cash in the United States of America currency totalling USD24,451.99 and any accretion to it in the

Foreign

Currency

Account of

MFMi

Ltd at the OCBC Al-Amin Bank Berhad, Kota Damansara Branch, Petaling Jaya,

Selangor, account number 1711022052

3.

Cash in the United States of America currency totalling USD7,567,397.76 and any accretion to it in the Foreign Currency Deposit Account of MFMi Ltd at the Maybank International Labuan Branch, account number 102010000008334

4.

Cash in

Europe currency totalling

EUR25,100.00

and any accretion to it in the Foreign Currency Deposit Account of MFMi Ltd at the

Maybank International Labuan Branch, account number 102050000001355

P.U. (B) 685 5 5.

Cash in

Singapore currency totalling

SGD35,300.00

and any accretion to it in the Foreign Currency Deposit Account of MFMi Ltd at the

Maybank International Labuan Branch, account number 102080000000414

Dated 15 December 2021

[PRM(Permohonan Bhg. Pendakwaan) 52/2021; PN(PU2)622/Jld. 42]

MOHAMED ZAINI BIN MAZLAN

Judge

Criminal High Court 2, Kuala Lumpur