Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM505,659.65 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Wei Kuo Chun di CIMB Bank Berhad, Cawangan Plaza

Yeoh Tiong Lay, Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 5000425997

2.

Wang tunai berjumlah RM345,688.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wei Kuo Chun di CIMB Bank Berhad, Cawangan Plaza

Yeoh Tiong Lay, Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 7005915567

3.

Wang tunai berjumlah RM26,108.45 dan apa-apa pertambahan kepadanya dalam akaun semasa milik Wei Kuo Chun dan Lin Chih Yu di CIMB Bank Berhad,

Cawangan Plaza Yeoh Tiong Lay, Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 8001447680

4.

Wang tunai berjumlah RM999,992.50 dan apa-apa pertambahan kepadanya dalam akaun semasa milik Ku Chin Lung, Chang Yen Lun, Lo Cher Hsuan dan Tan

Kien Sew di UOB Bank Berhad, Cawangan Batu Pahat, Johor, nombor akaun 2373013120

P.U. (B) 281 3 5.

Hartanah dalam dokumen hakmilik

No.

Geran:

71996,

Lot 54,

Mukim Bandar Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, sebuah rumah beralamat di B-13-2, Setia Sky Resident, No. 76, Jalan Raja Muda Abdul Aziz,

Jalan Tun Razak, 50300 Kuala Lumpur milik Wei Kuo Chun dan Lin Chih Yu

6.

Wang tunai berjumlah RM47,064.00 dan wang tunai dalam mata wang

United Kingdom berjumlah GBP5 dalam milikan Wei Kuo Chun yang disita pada 8 Februari 2021

7.

Wang tunai berjumlah RM21,000.00, wang tunai dalam mata wang Hong Kong berjumlah HKD6,800.00 dan wang tunai dalam mata wang Taiwan berjumlah

TWD17,500.00 dalam milikan Lo Cher Hsuan yang disita pada 8 Februari 2021

8.

Wang tunai berjumlah RM14,000.00 dan satu unit jam tangan jenama Rolex dalam milikan Chang Yen Lun yang disita pada 8 Februari 2021

9.

Wang tunai berjumlah RM15,826.00, wang tunai dalam mata wang Taiwan berjumlah TWD7,900.00 dan satu unit beg tangan jenama Louis Vuitton dalam milikan Ku Chin Lung yang disita pada 8 Februari 2021

10.

Wang tunai dalam mata wang Hong Kong berjumlah HKD214,500.00, wang tunai dalam mata wang Jepun berjumlah JPY1,100,000.00, wang tunai dalam mata wang

Amerika Syarikat berjumlah USD8,300.00, wang tunai dalam mata wang

Singapura berjumlah SGD9,000.00, wang tunai dalam mata wang Eropah berjumlah EUR9,780.00 dan wang tunai dalam mata wang Korea berjumlah

KRW752,000.00 dalam milikan Tan Kien Sew yang disita pada 19 Januari 2021

11.

Wang tunai berjumlah RM32,000.00 dalam milikan Chan Mun Yee yang disita pada 8 Februari 2021

12.

Wang tunai berjumlah RM104,150.00 dalam milikan Tan Kien Sew yang disita pada 8 Februari 2021

P.U. (B) 281 4 13.

Wang tunai berjumlah RM900.00 dalam milikan Tan Guan Wei yang disita pada 8 Februari 2021

14.

Kereta BMW 528i bernombor pendaftaran W178V yang didaftarkan kepada

Wei Kuo Chun dan Lin Chih Yu yang disita pada 10 Mac 2021

Bertarikh 25 Mei 2022

[PRM(Permohonan Bhg. Pendakwaan) 3/2022; PN(PU2)622/Jld. 45]

DATO' COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

P.U. (B) 281 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 Wei Kuo Chun, Ku Chin Lung, Chang Yen Lun,

Lo Cher Hsuan, Chan Mun Yee, Tan Kien Sew, Tan Guan Wei, Shun United Sdn. Bhd.

and Lin Chih Yu to attend before Criminal High Court 1, Kuala Lumpur on 10 June 2022

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM505,659.65 and any accretion to it in the fixed deposit account of Wei Kuo Chun at the CIMB Bank Berhad, Plaza Yeoh Tiong Lay Branch,

Jalan Bukit Bintang, Kuala Lumpur, account number 5000425997

2.

Cash totalling RM345,688.51 and any accretion to it in the savings account of

Wei Kuo Chun at the CIMB Bank Berhad, Plaza Yeoh Tiong Lay Branch,

Jalan Bukit Bintang, Kuala Lumpur, account number 7005915567

3.

Cash totalling RM26,108.45 and any accretion to it in the current account of

Wei Kuo Chun and Lin Chih Yu at the CIMB Bank Berhad, Plaza Yeoh Tiong Lay

Branch, Jalan Bukit Bintang, Kuala Lumpur, account number 8001447680

4.

Cash totalling RM999,992.50 and any accretion to it in the current account of

Ku Chin Lung, Chang Yen Lun, Lo Cher Hsuan and Tan Kien Sew at the

UOB Bank Berhad, Batu Pahat Branch, Johore, account number 2373013120

P.U. (B) 281 6 5.

Property in the document of title

Grant

No.:

71996,

Lot 54,

Mukim of Kuala Lumpur City, Federal Territory of Kuala Lumpur, a house addressed at B-13-2, Setia Sky Resident, No. 76, Jalan Raja Muda

Abdul Aziz, Jalan Tun Razak, 50300 Kuala Lumpur owned by Wei Kuo Chun and Lin Chih Yu

6.

Cash totalling RM47,064.00 and cash in the United Kingdom currency totalling

GBP5 in the possession of Wei Kuo Chun which was seized on 8 February 2021

7.

Cash totalling RM21,000.00, cash in Hong Kong currency totalling HKD6,800.00

and cash in Taiwanese currency totalling TWD17,500.00 in the possession of

Lo Cher Hsuan which was seized on 8 February 2021

8.

Cash totalling RM14,000.00 and a Rolex watch in the possession of Chang Yen Lun which was seized on 8 February 2021

9.

Cash totalling RM15,826.00, cash in Taiwanese currency totalling TWD7,900.00

and a Louis Vuitton handbag in the possession of Ku Chin Lung which was seized on 8 February 2021

10.

Cash in Hong Kong currency totalling HKD214,500.00, cash in Japanese currency totalling JPY1,100,000.00, cash in the United Stated of America currency totalling

USD8,300.00, cash in

Singaporean currency totalling

SGD9,000.00, cash in European currency totalling EUR9,780.00 and cash in Korean currency totalling KRW752,000.00 in the possession of Tan Kien Sew which was seized on 19 January 2021

11.

Cash totalling RM32,000.00 in the possession of Chan Mun Yee which was seized on 8 February 2021

12.

Cash totalling RM104,150.00 in the possession of Tan Kien Sew which was seized on 8 February 2021

P.U. (B) 281 7 13.

Cash totalling RM900.00 in the possession of Tan Guan Wei which was seized on 8 February 2021

14.

BMW 528i motorcar with registration number W178V registered to Wei Kuo Chun and Lin Chih Yu which was seized on 10 March 2021

Dated 25 May 2022

[PRM(Permohonan Bhg. Pendakwaan) 3/2022; PN(PU2)622/Jld. 45]

DATO' COLLIN LAWRENCE SEQUERAH

Judge

Criminal High Court 1, Kuala Lumpur