Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM697.66 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lai Siew Mun di Public Bank Berhad, Cawangan Taman Chi Liung,

Klang, Selangor, nombor akaun 4069553513

2.

Wang tunai berjumlah RM196.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Lai Siew Mun dan Yap Yeong Luoh di Public Bank Berhad,

Cawangan Taman Chi Liung, Klang, Selangor, nombor akaun 6407131416

3.

Wang tunai berjumlah RM61,912.46 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chong Choon Hoe di Public Bank Berhad, Cawangan Bidor,

Perak, nombor akaun 4534444510

4.

Wang tunai berjumlah RM888.49 dan apa-apa pertambahan kepadanya dalam akaun simpanan Leong Wen Yi di Public Islamic Bank Berhad, Cawangan Mentakab,

Pahang, nombor akaun 4731316108

3

5.

Wang tunai berjumlah RM18,435.23 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cheong

Yee

Hui di

Public

Islamic

Bank

Berhad,

Cawangan Tanjong Malim, Perak, nombor akaun 4962999128

6.

Wang tunai berjumlah RM5,244.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Vasu a/l Sinnapan di Public Bank Berhad, Cawangan Shah Alam,

Selangor, nombor akaun 4681981428

7.

Wang tunai berjumlah RM14,136.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Kong Foo di Public Bank Berhad, Cawangan Taman Cheras,

Kuala Lumpur, nombor akaun 6477410334

8.

Wang tunai berjumlah RM494.55 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chuah Saw Hooi di Public Bank Berhad, Cawangan Pejabat Utama Ipoh,

Perak, nombor akaun 4162312432

9.

Wang tunai berjumlah RM39,979.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan Leow Shak Onn di Public Bank Berhad, Cawangan Jalan Sungei Besi,

Kuala Lumpur, nombor akaun 4489661834

10. Wang tunai berjumlah RM676.85 dan apa-apa pertambahan kepadanya dalam akaun semasa

Hock

Woon

Resources di

Public

Bank

Berhad,

Cawangan Taman Chi Liung, Klang, Selangor, nombor akaun 3218419009

11. Wang tunai berjumlah RM6,248.24 dan apa-apa pertambahan kepadanya dalam akaun semasa

Song

Global

Enterprise di

Public

Bank

Berhad,

Cawangan Taman Chi Liung, Klang, Selangor, nombor akaun 3220770320

12. Wang tunai berjumlah RM186,362.86 dan apa-apa pertambahan kepadanya dalam akaun semasa

Bayu

Technology

Enterprise di

Public

Bank

Berhad,

Cawangan Taman Chi Liung, Klang, Selangor, nombor akaun 3220772019

4

13. Wang tunai berjumlah RM55,805.96 dan apa-apa pertambahan kepadanya dalam akaun semasa

YSA

Super

Resources di

Public

Bank

Berhad,

Cawangan Taman Chi Liung, Klang, Selangor, nombor akaun 3220772832

14. Wang tunai berjumlah RM347,832.84 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lavender

Beauty

Care di

Public

Bank

Berhad,

Cawangan Taman Chi Liung, Klang, Selangor, nombor akaun 3219715117

15. Wang tunai berjumlah RM12,585.33 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Lai

Siew

Mun di

Malayan

Banking

Berhad,

Cawangan Puchong Jaya, Puchong, Selangor, nombor akaun 212343414909

16. Wang tunai berjumlah RM6,350.00 dalam milikan Lai Siew Mun yang disita pada 9 Mei 2021

17. Kereta Toyota Vellfire DBA-GGH20W (A) bernombor pendaftaran WB 118 L yang didaftarkan kepada Yap Yeong Luoh yang disita pada 9 Mei 2021

Bertarikh 11 Ogos 2022

[PRM(Permohonan Bhg. Pendakwaan) 18/2022; PN(PU2)622/JLD. 46]

HASBULLAH BIN ADAM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, 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 Lai Siew Mun, Yap Yeong Luoh, Chong Choon Hoe,

Leong Wen Yi, Cheong Yee Hui, Vasu a/l Sinnapan, Loo Kong Foo, Chuah Saw Hooi,

Leow Shak Onn, Hock Woon Resources, Song Global Enterprise, Bayu Technology Enterprise,

YSA

Super

Resources and

Lavender

Beauty

Care to attend before

Criminal

High

Court 2,

Shah

Alam on 25

August 2022

at 9.00

a.m.

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

1.

Cash totalling RM697.66 and any accretion to it in the savings account of

Lai Siew Mun at the Public Bank Berhad, Taman Chi Liung Branch, Klang, Selangor, account number 4069553513

2.

Cash totalling RM196.72 and any accretion to it in the joint savings account of

Lai

Siew

Mun and

Yap

Yeong

Luoh at the

Public

Bank

Berhad,

Taman Chi Liung Branch, Klang, Selangor, account number 6407131416

3.

Cash totalling RM61,912.46 and any accretion to it in the savings account of

Chong Choon Hoe at the Public Bank Berhad, Bidor Branch, Perak, account number 4534444510

4.

Cash totalling RM888.49 and any accretion to it in the savings account of

Leong Wen Yi at the Public Islamic Bank Berhad, Mentakab Branch, Pahang, account number 4731316108

6

5.

Cash totalling RM18,435.23 and any accretion to it in the savings account of

Cheong Yee Hui at the Public Islamic Bank Berhad, Tanjong Malim Branch, Perak, account number 4962999128

6.

Cash totalling RM5,244.00 and any accretion to it in the savings account of

Vasu a/l Sinnapan at the Public Bank Berhad, Shah Alam Branch, Selangor, account number 4681981428

7.

Cash totalling RM14,136.48 and any accretion to it in the savings account of

Loo Kong Foo at the Public Bank Berhad, Taman Cheras Branch, Kuala Lumpur, account number 6477410334

8.

Cash totalling RM494.55 and any accretion to it in the savings account of

Chuah Saw Hooi at the Public Bank Berhad, Ipoh Main Office Branch, Perak, account number 4162312432

9.

Cash totalling RM39,979.72 and any accretion to it in the savings account of

Leow Shak Onn at the Public Bank Berhad, Jalan Sungei Besi Branch, Kuala Lumpur, account number 4489661834

10. Cash totalling RM676.85 and any accretion to it in the current account of

Hock Woon Resources at the Public Bank Berhad, Taman Chi Liung Branch, Klang,

Selangor, account number 3218419009

11. Cash totalling RM6,248.24 and any accretion to it in the current account of

Song Global Enterprise at the Public Bank Berhad, Taman Chi Liung Branch, Klang,

Selangor, account number 3220770320

12. Cash totalling RM186,362.86 and any accretion to it in the current account of

Bayu Technology Enterprise at the Public Bank Berhad, Taman Chi Liung Branch,

Klang, Selangor, account number 3220772019

7

13. Cash totalling RM55,805.96 and any accretion to it in the current account of

YSA Super Resources at the Public Bank Berhad, Taman Chi Liung Branch,

Klang, Selangor, account number 3220772832

14. Cash totalling RM347,832.84 and any accretion to it in the current account of

Lavender Beauty Care at the Public Bank Berhad, Taman Chi Liung Branch,

Klang, Selangor, account number 3219715117

15. Cash totalling RM12,585.33 and any accretion to it in the fixed deposit account of

Lai Siew Mun at the Malayan Banking Berhad, Puchong Jaya Branch,

Puchong, Selangor, account number 212343414909

16. Cash totalling RM6,350.00 in the possession of Lai Siew Mun which was seized on 9 May 2021

17. Toyota Vellfire DBA-GGH20W (A) motorcar with registration number WB 118 L registered to Yap Yeong Luoh which was seized on 9 May 2021

Dated 11 August 2022

[PRM(Permohonan Bhg. Pendakwaan) 18/2022; PN(PU2)622/JLD. 46]

HASBULLAH BIN ADAM

Judicial Commissioner

Criminal High Court 2, Shah Alam