Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM4,996.53 dan apa-apa pertambahan kepadanya dalam akaun semasa HC Gather Enterprise di Maybank Islamic Berhad, Cawangan Muar,

Johor, nombor akaun 551043535144

2.

Wang tunai berjumlah RM4,388.08 dan apa-apa pertambahan kepadanya dalam akaun semasa HC Gather Enterprise di CIMB Bank Berhad, Cawangan Muar, Johor, nombor akaun 8010601228

3.

Wang tunai berjumlah RM9,717.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Azrol Enterprise di Maybank Islamic Berhad, Cawangan Mentakab,

Pahang, nombor akaun 556020067808

4.

Wang tunai berjumlah RM1,922.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Azrol Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Mentakab, Pahang, nombor akaun 01401024945

3

5.

Wang tunai berjumlah RM2,574.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Azrol Enterprise di RHB Islamic Bank Berhad, Cawangan Mentakab,

Pahang, nombor akaun 25605300007420

6.

Wang tunai berjumlah RM21,296.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Wei Ren di Malayan Banking Berhad,

Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 112781078656

7.

Wang tunai berjumlah RM14,735.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Wei Ren di CIMB Bank Berhad, Cawangan Seksyen 18

Shah Alam, Selangor, nombor akaun 7013038575

8.

Wang tunai berjumlah RM35,449.36 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Wei Ren di RHB Bank Berhad, Cawangan Kota Kemuning,

Shah Alam, Selangor, nombor akaun 11260200023077

9.

Wang tunai berjumlah RM124,371.86 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Wei Ren di Public Bank Berhad, Cawangan Shah Alam,

Selangor, nombor akaun 4669684510

10.

Wang tunai berjumlah RM87,329.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Wei Ren di Public Bank Berhad, Cawangan Sungai Jarom,

Selangor, nombor akaun 6351213324

11.

Wang tunai berjumlah RM69,772.61 dan apa-apa pertambahan kepadanya dalam akaun simpanan Goh Yong Yong di Public Islamic Bank Berhad,

Cawangan Pandamaran, Pelabuhan Klang, Selangor, nombor akaun 4882471924

12.

Wang tunai berjumlah RM53,184.63 dan apa-apa pertambahan kepadanya dalam akaun semasa

GLS

Perfect

Resources di

Public

Bank

Berhad,

Cawangan Sungai Jarom, Selangor, nombor akaun 3201921312

4

13.

Wang tunai berjumlah RM10,109.12 dan apa-apa pertambahan kepadanya dalam akaun semasa GLS Perfect Resources di Malayan Banking Berhad,

Cawangan Pelabuhan Klang, Selangor, nombor akaun 512044531330

14.

Wang tunai berjumlah RM9,429.96 dan apa-apa pertambahan kepadanya dalam akaun semasa R&Y Perfect Resources di Public Bank Berhad,

Cawangan Pandamaran, Pelabuhan Klang, Selangor, nombor akaun 3206775907

15.

Wang tunai berjumlah RM425,000.00 dalam milikan Goh Yong Yong yang disita pada 10 Februari 2021

16.

Wang tunai berjumlah RM28,450.00 dalam milikan Goh Yong Yong yang disita pada 9 Februari 2021

17.

Kereta Mercedes-benz CLA200 bernombor pendaftaran VCG 5888 yang didaftarkan kepada Lee Wei Ren yang disita pada 9 Februari 2021

Bertarikh 9 Ogos 2022

[PRM(Permohonan Bhg. Pendakwaan) 4/2022; PN(PU2)622/Jld. 45]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Shah Alam

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 HC Gather Enterprise, Azrol Enterprise, Lee Wei Ren,

Goh Yong Yong, GLS Perfect Resources and R&Y Perfect Resources to attend before

Criminal High Court 3, Shah Alam on 2 September 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM4,996.53 and any accretion to it in the current account of

HC Gather Enterprise at the Maybank Islamic Berhad, Muar Branch, Johore, account number 551043535144

2.

Cash totalling RM4,388.08 and any accretion to it in the current account of

HC Gather Enterprise at the CIMB Bank Berhad, Muar Branch, Johore account number 8010601228

3.

Cash totalling RM9,717.64 and any accretion to it in the current account of

Azrol Enterprise at the Maybank Islamic Berhad, Mentakab Branch, Pahang, account number 556020067808

4.

Cash totalling RM1,922.91 and any accretion to it in the current account of

Azrol Enterprise at the Hong Leong Islamic Bank Berhad, Mentakab Branch,

Pahang, account number 01401024945

6

5.

Cash totalling RM2,574.17 and any accretion to it in the current account of

Azrol Enterprise at the RHB Islamic Bank Berhad, Mentakab Branch, Pahang, account number 25605300007420

6.

Cash totalling RM21,296.95 and any accretion to it in the savings account of

Lee Wei Ren at the Malayan Banking Berhad, Kota Kemuning Branch, Shah Alam,

Selangor, account number 112781078656

7.

Cash totalling RM14,735.56 and any accretion to it in the savings account of

Lee Wei Ren at the CIMB Bank Berhad, Section 18 Shah Alam Branch, Selangor, account number 7013038575

8.

Cash totalling RM35,449.36 and any accretion to it in the savings account of

Lee Wei Ren at the RHB Bank Berhad, Kota Kemuning Branch, Shah Alam,

Selangor, account number 11260200023077

9.

Cash totalling RM124,371.86 and any accretion to it in the savings account of

Lee Wei Ren at the Public Bank Berhad, Shah Alam Branch, Selangor, account number 4669684510

10.

Cash totalling RM87,329.03 and any accretion to it in the savings account of

Lee Wei Ren at the Public Bank Berhad, Sungai Jarom Branch, Selangor, account number 6351213324

11.

Cash totalling RM69,772.61 and any accretion to it in the savings account of

Goh Yong Yong at the Public Islamic Bank Berhad, Pandamaran Branch, Port Klang,

Selangor, account number 4882471924

12.

Cash totalling RM53,184.63 and any accretion to it in the current account of

GLS Perfect Resources at the Public Bank Berhad, Sungai Jarom Branch, Selangor, account number 3201921312

7

13.

Cash totalling RM10,109.12 and any accretion to it in the current account of

GLS Perfect Resources at the Malayan Banking Berhad, Port Klang Branch,

Selangor, account number 512044531330

14.

Cash totalling RM9,429.96 and any accretion to it in the current account of

R&Y Perfect Resources at the Public Bank Berhad, Pandamaran Branch,

Port Klang, Selangor, account number 3206775907

15.

Cash totalling RM425,000.00 in the possession of Goh Yong Yong which was seized on 10 February 2021

16.

Cash totalling RM28,450.00 in the possession of Goh Yong Yong which was seized on 9 February 2021

17.

Mercedes-benz CLA200 motorcar with registration number VCG 5888 registered to Lee Wei Ren which was seized on 9 February 2021

Dated 9 August 2022

[PRM(Permohonan Bhg. Pendakwaan) 4/2022; PN(PU2)622/Jld. 45]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Judicial Commissioner

Criminal High Court 3, Shah Alam