Notis Kepada Pihak Ketiga

JADUAL

1.

Wang 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 berjumlah

RM30,801.21

dan apa-apa pertambahan kepadanya dalam akaun semasa Bexed Event Enterprise di Malayan Islamic Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 552059807273

3.

Wang 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 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

3

5.

Wang berjumlah

RM14,208.07

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 berjumlah

RM5,282.37

dan apa-apa pertambahan kepadanya dalam akaun semasa SR Auto Car Accessories di AmBank Islamic Berhad,

Cawangan Bahau, Negeri Sembilan, nombor akaun 8881029648507

7.

Wang 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 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 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 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 berjumlah

RM11,231.00

dan apa-apa pertambahan kepadanya dalam akaun semasa

Ooi

Chuin

Hong di

Malayan

Islamic

Berhad,

Cawangan Wisma Jelutong, Pulau Pinang, nombor akaun 157438065027

12. Wang 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

4

Bertarikh 28 Julai 2022

[PRM(Permohonan Bhg. Pendakwaan) 55/2021; PN(PU2)622/Jld. 45]

MOHD RADZI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 6, Pulau Pinang

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 4 August 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling 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 totalling RM30,801.21 and any accretion to it in the current account of Bexed Event Enterprise at the Malayan Islamic Berhad, Sungai Petani Branch,

Kedah, account number 552059807273

3.

Cash totalling 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 totalling 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

6

5.

Cash totalling RM14,208.07 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 totalling RM5,282.37 and any accretion to it in the current account of SR Auto Car Accessories at the AmBank Islamic Berhad, Bahau Branch,

Negeri Sembilan, account number 8881029648507

7.

Cash totalling 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 totalling 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 totalling 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 totalling 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 totalling RM11,231.00 and any accretion to it in the current account of Ooi Chuin Hong at the Malayan Islamic Berhad, Wisma Jelutong Branch,

Penang, account number 157438065027

12. Cash totalling 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

7

Dated 28 July 2022

[PRM(Permohonan Bhg. Pendakwaan) 55/2021; PN(PU2)622/Jld. 45]

MOHD RADZI BIN ABDUL HAMID

Judge

Criminal High Court 6, Penang