Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM19,921.40 dan apa-apa pertambahan kepadanya dalam akaun semasa Lew Wing Hoon di Malayan Banking Berhad, Cawangan Bahau,

Negeri Sembilan, nombor akaun 505037519425

2.

Wang tunai berjumlah RM30,801.21 dan apa-apa pertambahan kepadanya dalam akaun semasa

Bexed

Event

Enterprise di

Maybank

Islamic

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 552059807273

3.

Wang tunai berjumlah RM13,830.09 dan apa-apa pertambahan kepadanya dalam akaun semasa Bexed Event Enterprise di Hong Leong Bank Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 04400083960

4.

Wang tunai berjumlah RM29,864.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Bexed Event Enterprise di RHB Bank Berhad, Cawangan Taman Pekan Baru,

Sungai Petani, Kedah, nombor akaun 20206900063297

P.U. (B) 123 3 5.

Wang tunai berjumlah RM27,570.84 dan apa-apa pertambahan kepadanya dalam akaun semasa EA Mobile Distributor di Malayan Banking Berhad, Cawangan Bandar Perda,

Bukit Mertajam, Pulau Pinang, nombor akaun 507095660350

6.

Wang tunai berjumlah RM5,282.37 dan apa-apa pertambahan kepadanya dalam akaun semasa SR Auto Car Accessories di AmBank Islamic (M) Berhad,

Cawangan Bahau, Negeri Sembilan, nombor akaun 8881029648507

7.

Wang tunai berjumlah RM19,381.34 dan apa-apa pertambahan kepadanya dalam akaun semasa SR Auto Car Accessories di Hong Leong Islamic Bank Berhad,

Cawangan Bahau, Negeri Sembilan, nombor akaun 01001016968

8.

Wang tunai berjumlah RM9,365.76 dan apa-apa pertambahan kepadanya dalam akaun semasa

SR

Auto

Car

Accessories di

RHB

Bank

Berhad,

Cawangan Bahau, Negeri Sembilan, nombor akaun 20506000023662

9.

Wang tunai berjumlah RM22,072.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

YPD

Global

Trading di

Hong

Leong

Bank

Berhad,

Cawangan Brickfields, Kuala Lumpur, nombor akaun 29200025336

10. Wang tunai berjumlah RM4,691.75 dan apa-apa pertambahan kepadanya dalam akaun semasa Eugene Goh Thean Hock di Malayan Banking Berhad,

Cawangan Bandar Baru Air Itam, Pulau Pinang, nombor akaun 507330307820

11. Wang tunai berjumlah RM11,231.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ooi

Chuin

Hong di

Maybank

Islamic

Berhad,

Cawangan Wisma Jelutong, Pulau Pinang, nombor akaun 157438065027

12. Wang tunai berjumlah RM3,538.10 dan apa-apa pertambahan kepadanya dalam akaun semasa

Tan

Zhun

Yee di

Public

Bank

Berhad,

Cawangan Taman Bandar Raya, Bukit Mertajam, Pulau Pinang, nombor akaun 6382371619

P.U. (B) 123 4

Bertarikh 22 Februari 2022

[PRM(Permohonan Bhg. Pendakwaan) 55/2021; PN(PU2)622/Jld. 43]

MOHD RADZI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Pulau Pinang

P.U. (B) 123 5

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 Lew Wing Hoon, Bexed Event Enterprise, EA Mobile Distributor,

SR Auto Car Accessories, YPD Global Trading, Eugene Goh Thean Hock, Ooi Chuin Hong and

Tan Zhun Yee to attend before Criminal High Court 6, Penang on 1 March 2022 at 9.00 a.m.

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

1.

Cash totaling RM19,921.40 and any accretion to it in the current account of

Lew Wing Hoon at the Malayan Banking Berhad, Bahau Branch, Negeri Sembilan, account number 505037519425

2.

Cash totaling RM30,801.21 and any accretion to it in the current account of

Bexed Event Enterprise at the Maybank Islamic Berhad, Sungai Petani Branch,

Kedah, account number 552059807273

3.

Cash totaling RM13,830.09 and any accretion to it in the current account of

Bexed Event Enterprise at the Hong Leong Bank Berhad, Sungai Petani Branch,

Kedah, account number 04400083960

4.

Cash totaling RM29,864.48 and any accretion to it in the current account of

Bexed Event Enterprise at the RHB Bank Berhad, Taman Pekan Baru Branch,

Sungai Petani, Kedah, account number 20206900063297

P.U. (B) 123 6 5.

Cash totaling RM27,570.84 and any accretion to it in the current account of

EA Mobile Distributor at the Malayan Banking Berhad, Bandar Perda Branch,

Bukit Mertajam, Penang, account number 507095660350

6.

Cash totaling RM5,282.37 and any accretion to it in the current account of

SR Auto Car Accessories at the AmBank Islamic (M) Berhad, Bahau Branch,

Negeri Sembilan, account number 8881029648507

7.

Cash totaling RM19,381.34 and any accretion to it in the current account of

SR Auto Car Accessories at the Hong Leong Islamic Bank Berhad,

Bahau Branch, Negeri Sembilan, account number 01001016968

8.

Cash totaling RM9,365.76 and any accretion to it in the current account of

SR Auto Car Accessories at the RHB Bank Berhad, Bahau Branch, Negeri Sembilan, account number 20506000023662

9.

Cash totaling RM22,072.34 and any accretion to it in the current account of

YPD Global Trading at the Hong Leong Bank Berhad, Brickfields Branch,

Kuala Lumpur, account number 29200025336

10. Cash totaling RM4,691.75 and any accretion to it in the current account of

Eugene Goh Thean Hock at the Malayan Banking Berhad, Bandar Baru Air Itam

Branch, Penang, account number 507330307820

11. Cash totaling RM11,231.00 and any accretion to it in the current account of

Ooi Chuin Hong at the Maybank Islamic Berhad, Wisma Jelutong Branch, Penang, account number 157438065027

12. Cash totaling RM3,538.10 and any accretion to it in the current account of

Tan Zhun Yee at the Public Bank Berhad, Taman Bandar Raya Branch,

Bukit Mertajam, Penang, account number 6382371619

P.U. (B) 123 7

Dated 22 February 2022

[PRM(Permohonan Bhg. Pendakwaan) 55/2021; PN(PU2)622/Jld. 43]

MOHD RADZI BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 6, Penang