Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM89,300.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tang Keng Chee di Maybank Islamic Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 164490154816

2.

Wang tunai berjumlah RM13,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Tang Keng Chee di CIMB Bank Berhad, Cawangan KLCC,

Kuala Lumpur, nombor akaun 8001083430

3.

Wang tunai berjumlah RM600.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Tang

Keng

Chee di

RHB

Bank

Berhad,

Cawangan

Bangsar

Shopping

Centre,

Kuala

Lumpur, nombor akaun 21416500020120

4.

Wang tunai berjumlah RM53,600.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Tang

Keng

Chee di

Ambank

(M)

Berhad,

Cawangan Jalan Yap Kwan Seng, Kuala Lumpur, nombor akaun 662012019909

P.U. (B) 396 3 5.

Kereta Subaru XV2.0I bernombor pendaftaran WB6291C yang didaftarkan kepada

Tang Keng Chee yang disita pada 27 Januari 2021

6.

Hartanah dalam dokumen hakmilik No. H.S.

Mukim Pekan Kinrara, Daerah Petaling, Selangor, sebuah rumah banglo beralamat di No. 1 Jalan BK 9/1K, Bandar Kinrara, 47180 Puchong, Selangor milik

Tang Keng Chee

7.

Hartanah dalam dokumen hakmilik No. H.S.

Mukim Pekan Kinrara, Daerah Petaling, Selangor, sebuah kedai pejabat beralamat di No. G-6, 1-6 & 2-6, Prima Avenue 2, Bandar Puchong Jaya, 47100 Puchong,

Selangor milik Tang Keng Chee

Bertarikh 1 Ogos 2022

[PRM(Permohonan Bhg. Pendakwaan) 77/2021; PN(PU2)622/JLD. 46]

DATO' COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

P.U. (B) 396 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 Tang Keng Chee to attend before Criminal High Court 1,

Kuala Lumpur on 30 September 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM89,300.00 and any accretion to it in the savings account of

Tang Keng Chee at the Maybank Islamic Berhad, KLCC Branch, Kuala Lumpur, account number 164490154816

2.

Cash totalling RM13,000.00 and any accretion to it in the current account of

Tang Keng Chee at the CIMB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 8001083430

3.

Cash totalling RM600.00 and any accretion to it in the current account of

Tang Keng Chee at the RHB Bank Berhad, Bangsar Shopping Centre Branch,

Kuala Lumpur, account number 21416500020120

4.

Cash totalling RM53,600.00 and any accretion to it in the current account of

Tang Keng Chee at the Ambank (M) Berhad, Jalan Yap Kwan Seng Branch,

Kuala Lumpur, account number 662012019909

5.

Subaru XV2.0I motorcar with registration number WB6291C registered to

Tang Keng Chee which was seized on 27 January 2021

P.U. (B) 396 5 6.

Property in the document title H.S.

Mukim Pekan Kinrara, District of Petaling, Selangor, a bungalow addressed at

No.

1

Jalan

BK

9/1K,

Bandar

Kinrara,

47180

Puchong,

Selangor owned by Tang Keng Chee

7.

Property in the document title H.S.

Mukim Pekan Kinrara, District of Petaling, Selangor, an office shop addressed at

No. G-6, 1-6 & 2-6, Prima Avenue 2, Bandar Puchong Jaya, 47100 Puchong, Selangor owned by Tang Keng Chee

Dated 1 August 2022

[PRM(Permohonan Bhg. Pendakwaan) 77/2021; PN(PU2)622/JLD. 46]

DATO' COLLIN LAWRENCE SEQUERAH

Judge

Criminal High Court 1, Kuala Lumpur