Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM531.77 dan apa-apa pertambahan kepadanya dalam akaun semasa CH Min Enterprise di CIMB Islamic Bank Berhad,

Cawangan Jalan Tun Ismail, Kuantan, Pahang, nombor akaun 8604017666

2.

Wang tunai berjumlah RM45.00 dan apa-apa pertambahan kepadanya dalam akaun semasa CH Min Enterprise di Hong Leong Bank Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 27100047708

3.

Wang tunai berjumlah RM1,812.30 dan apa-apa pertambahan kepadanya dalam akaun semasa CH Min Enterprise di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 506164239042

4.

Wang tunai berjumlah RM3,064.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hee Chun Onn di CIMB Islamic Bank Berhad,

Cawangan Jalan Tun Ismail, Kuantan, Pahang, nombor akaun 7630880511

3

5.

Wang tunai berjumlah RM41,922.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teoh Zhen Feng di RHB Islamic Bank Berhad,

Cawangan Jalan Air Putih, Kuantan, Pahang, nombor akaun 15605000025445

Bertarikh 9 Februari 2022

[PRM(Permohonan Bhg. Pendakwaan) 64/2021; PN(PU2)622/Jld. 43]

DATO’ HAJI ZAINAL AZMAN BIN AB. AZIZ

Hakim

Mahkamah Tinggi Jenayah, Kuantan

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 CH Min Enterprise, Hee Chun Onn and Teoh Zhen Feng to attend before the Criminal High Court, Kuantan on 22 February 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totaling RM531.77 and any accretion to it in the current account of

CH Min Enterprise at the CIMB Islamic Bank Berhad, Jalan Tun Ismail

Branch, Kuantan, Pahang, account number 8604017666

2.

Cash totaling RM45.00 and any accretion to it in the current account of

CH Min Enterprise at the Hong Leong Bank Berhad, Jalan Beserah Branch,

Kuantan, Pahang, account number 27100047708

3.

Cash totaling RM1,812.30 and any accretion to it in the current account of

CH Min Enterprise at the Malayan Banking Berhad, Jalan Beserah Branch, Kuantan,

Pahang, account number 506164239042

4.

Cash totaling RM3,064.09 and any accretion to it in the savings account of

Hee Chun Onn at the CIMB Islamic Bank Berhad, Jalan Tun Ismail Branch,

Kuantan, Pahang, account number 7630880511

5.

Cash totaling RM41,922.97 and any accretion to it in the savings account of

Teoh Zhen Feng at the RHB Islamic Bank Berhad, Jalan Air Putih Branch, Kuantan,

Pahang, account number 15605000025445

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Dated 9 February 2022

[PRM(Permohonan Bhg. Pendakwaan) 64/2021; PN(PU2)622/Jld. 43]

DATO’ HAJI ZAINAL AZMAN BIN AB. AZIZ

Judge

Criminal High Court, Kuantan