Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM642,850.44 dan apa-apa pertambahan kepadanya dalam akaun semasa

Pusat

Rawatan

Amal di

Malayan

Banking

Berhad,

Cawangan Simpang Kuala, Alor Setar, Kedah, nombor akaun 502175002459

2.

Wang tunai berjumlah RM4,500.33 dan apa-apa pertambahan kepadanya dalam akaun semasa

Hulur

Ehsan

Enterprise di

Maybank

Islamic

Berhad,

Cawangan

Simpang

Ampat,

Seberang

Perai

Selatan,

Pulau

Pinang, nombor akaun 557223121825

3.

Wang tunai berjumlah RM3,037.57 dan apa-apa pertambahan kepadanya dalam akaun semasa Pusat Rawatan Alternatif Jariah di Maybank Islamic Berhad,

Cawangan Taman Ria Jaya, Sungai Petani, Kedah, nombor akaun 552107629605

4.

Wang tunai berjumlah RM13,575.39 dan apa-apa pertambahan kepadanya dalam akaun semasa

Widuri

Plantation di

Maybank

Islamic

Berhad,

Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 562786060876

3

5.

Wang tunai berjumlah RM150,643.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Asrama Insan di Public Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 3817818211

6.

Wang tunai berjumlah RM52,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Asrama

Kasih

Sayang di

Maybank

Islamic

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 552059812534

7.

Wang tunai berjumlah RM16,274.75 dan apa-apa pertambahan kepadanya dalam akaun semasa

UHZ Harmoni

Enterprise di

Maybank Islamic Berhad,

Cawangan Simpang Kuala, Alor Setar, Kedah, nombor akaun 552170053056

Bertarikh 3 Julai 2022

[PRM(Permohonan Bhg. Pendakwaan) 7/2022; PN(PU2)622/JLD.45]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 1, Alor Setar

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 Pusat Rawatan Amal, Hulur Ehsan Enterprise,

Pusat Rawatan Alternatif Jariah, Widuri Plantation, Asrama Insan, Asrama Kasih Sayang and UHZ Harmoni Enterprise to attend before Criminal High Court 1, Alor Setar on 18 July 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM642,850.44 and any accretion to it in the current account of

Pusat Rawatan Amal at the Malayan Banking Berhad, Simpang Kuala Branch,

Alor Setar, Kedah, account number 502175002459

2.

Cash totalling RM4,500.33 and any accretion to it in the current account of

Hulur Ehsan Enterprise at the Maybank Islamic Berhad, Simpang Ampat Branch,

Seberang Perai Selatan, Penang, account number 557223121825

3.

Cash totalling RM3,037.57 and any accretion to it in the current account of

Pusat

Rawatan

Alternatif

Jariah at the

Maybank

Islamic

Berhad,

Taman Ria Jaya Branch, Sungai Petani, Kedah, account number 552107629605

4.

Cash totalling RM13,575.39 and any accretion to it in the current account of

Widuri Plantation at the Maybank Islamic Berhad, Kota Kemuning Branch,

Shah Alam, Selangor, account number 562786060876

5

5.

Cash totalling RM150,643.76 and any accretion to it in the current account of

Asrama Insan at the Public Bank Berhad, Sungai Petani Branch, Kedah, account number 3817818211

6.

Cash totalling RM52,000.00 and any accretion to it in the current account of

Asrama Kasih Sayang at the Maybank Islamic Berhad, Sungai Petani Branch, Kedah, account number 552059812534

7.

Cash totalling RM16,274.75 and any accretion to it in the current account of

UHZ Harmoni Enterprise at the Maybank Islamic Berhad, Simpang Kuala Branch,

Alor Setar, Kedah, account number 552170053056

Dated 3 July 2022

[PRM(Permohonan Bhg. Pendakwaan) 7/2022; PN(PU2)622/JLD.45]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Judge

Criminal High Court 1, Alor Setar