Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM210.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Wong Chee Seng di Maybank Islamic Berhad, Cawangan Bagan,

Butterworth, Pulau Pinang, nombor akaun 557344071713

2.

Wang tunai berjumlah RM2,643.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Randy Ng Wen Sheng di CIMB Bank Berhad, Cawangan Inanam,

Kota Kinabalu, Sabah, nombor akaun 7070444778

3.

Wang tunai berjumlah RM6,321.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aw Kah Hong di Malayan Banking Berhad, Cawangan Puchong

Prima, Puchong, Selangor, nombor akaun 112772118910

4.

Wang tunai berjumlah RM154.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hoyoki Chang Shau Lin di Maybank Islamic Berhad,

Cawangan Lintas Square, Kota Kinabalu, Sabah, nombor akaun 160193212710

3

5.

Wang tunai berjumlah RM358.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hoyoki Chang Shau Lin di CIMB Bank Berhad, Cawangan

Jalan Sagunting, Kota Kinabalu, Sabah, nombor akaun 7633193584

6.

Wang tunai berjumlah RM120.19 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hoyoki Chang Shau Lin di Hong Leong Bank Berhad,

Cawangan Kota Kinabalu, Sabah, nombor akaun 286650106174

7.

Wang tunai berjumlah RM336.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chung Kwan Soon di Maybank Islamic Berhad, Cawangan Juru,

Prai, Pulau Pinang, nombor akaun 157308174945

8.

Wang tunai berjumlah RM183.39 dan apa-apa pertambahan kepadanya dalam akaun semasa Chung Kwan Soon di Hong Leong Bank Berhad, Cawangan

Jalan Fettes, Georgetown, Pulau Pinang, nombor akaun 14100018008

9.

Wang tunai berjumlah RM21,111.11 dan apa-apa pertambahan kepadanya dalam akaun semasa

GTS

Construction di

Maybank

Islamic

Berhad,

Cawangan

Kawasan

Perindustrian

Prai,

Pulau

Pinang, nombor akaun 557166308492

Bertarikh 20 Januari 2022

[PRM(Permohonan Bhg. Pendakwaan) 61/2021; PN(PU2)622/Jld. 41]

MOHD RADZI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Pulau Pinang

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 Wong Chee Seng, Randy Ng Wen Sheng, Aw Kah Hong,

Hoyoki Chang Shau Lin, Chung Kwan Soon and GTS Construction to attend before

Criminal High Court 6, Penang on 24 January 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM210.80 and any accretion to it in the current account of

Wong Chee Seng at the Maybank Islamic Berhad, Bagan Branch, Butterworth,

Penang, account number 557344071713

2.

Cash totaling RM2,643.60 and any accretion to it in the savings account of

Randy Ng Wen Sheng at the CIMB Bank Berhad, Inanam Branch, Kota Kinabalu,

Sabah, account number 7070444778

3.

Cash totaling RM6,321.51 and any accretion to it in the savings account of

Aw Kah Hong at the Malayan Banking Berhad, Puchong Prima Branch, Puchong,

Selangor, account number 112772118910

4.

Cash totaling RM154.33 and any accretion to it in the savings account of

Hoyoki Chang Shau Lin at the Maybank Islamic Berhad, Lintas Square Branch,

Kota Kinabalu, Sabah, account number 160193212710

5

5.

Cash totaling RM358.16 and any accretion to it in the savings account of

Hoyoki Chang Shau Lin at the CIMB Bank Berhad, Jalan Sagunting Branch,

Kota Kinabalu, Sabah, account number 7633193584

6.

Cash totaling RM120.19 and any accretion to it in the savings account of

Hoyoki Chang Shau Lin at the Hong Leong Bank Berhad, Kota Kinabalu Branch,

Sabah, account number 286650106174

7.

Cash totaling RM336.27 and any accretion to it in the savings account of

Chung Kwan Soon at the Maybank Islamic Berhad, Juru Branch, Prai, Penang, account number 157308174945

8.

Cash totaling RM183.39 and any accretion to it in the current account of

Chung Kwan Soon at the Hong Leong Bank Berhad, Jalan Fettes Branch,

Georgetown, Penang, account number 14100018008

9.

Cash totaling RM21,111.11 and any accretion to it in the current account of

GTS Construction at the Maybank Islamic Berhad, Prai Industrial Estate Branch,

Penang, account number 557166308492

Dated 20 January 2022

[PRM(Permohonan Bhg. Pendakwaan) 61/2021; PN(PU2)622/Jld.41]

MOHD RADZI BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 6, Penang