Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM8,289.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

DW

Advance

Services di

Bank

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 8603653331

2.

Wang tunai berjumlah RM10,399.96 dan apa-apa pertambahan kepadanya dalam akaun semasa

CMS

BP

Trading di

Maybank

Islamic

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 551034210773

3.

Wang tunai berjumlah RM10,399.96 dan apa-apa pertambahan kepadanya dalam akaun semasa

Genisys

Gym

Enterprise di

Malayan

Banking

Berhad,

Cawangan Kepong Prima, Kuala Lumpur, nombor akaun 514589454182

3

4.

Wang tunai berjumlah RM14,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Xiao

Zhu

Trading di

Maybank

Islamic

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 551463065951

5.

Wang tunai berjumlah RM1,783,479.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Ace Timber Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Sri Petaling, Kuala Lumpur, nombor akaun 514842412482

6.

Wang tunai berjumlah RM9,536.90 dan apa-apa pertambahan kepadanya dalam akaun semasa

YK

Mobile

Enterprise di

Malayan

Banking

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 501039510564

7.

Wang tunai berjumlah RM1,337,483.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Power Commence Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 512259511787

8.

Wang tunai berjumlah RM10.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Plan On Perfect Event Planner di Public Islamic Bank Berhad,

Cawangan Putrajaya, Putrajaya, nombor akaun 3816126424

9.

Wang tunai berjumlah RM658,089.25 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Kein

Hua di

Malayan

Banking

Berhad,

Cawangan Setapak, Kuala Lumpur, nombor akaun 114066655230

10. Wang tunai berjumlah RM2,839.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chuah

Ming

Teng di

Public

Islamic

Bank

Berhad,

Cawangan Klang, Selangor, nombor akaun 4828848017

11. Wang tunai berjumlah RM10,071.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chong

Sek

Ping di

Malayan

Banking

Berhad,

Cawangan Utama Melaka, Melaka, nombor akaun 104022777704

4

12. Wang tunai berjumlah RM5.84 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chan

Chun

Hau di

Malayan

Banking

Berhad,

Cawangan Ayer Keroh, Melaka, nombor akaun 104115110611

13. Wang tunai berjumlah RM54,935.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chang

Poe

Lung di

Public

Bank

Berhad,

Cawangan Tengkera, Melaka, nombor akaun 6492039313

14. Wang tunai berjumlah RM1,614.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Kong

Kim

Siong di

Malayan

Banking

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 101030137155

15. Wang tunai berjumlah RM2,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Kong

Kim

Siong di

RHB

Bank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 20130360026660

16. Wang tunai berjumlah RM8,682.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chua

Chong

Eu di

Bank

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 7071204178

17. Wang tunai berjumlah RM6,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chua

Chong

Eu di

RHB

Bank

Berhad,

Cawangan Jalan Rahmat, Batu Pahat, Johor, nombor akaun 20102600167667

18. Wang tunai berjumlah RM478.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lee

Guan

Chai di

Bank

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 7073982266

19. Wang tunai berjumlah RM1,186.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lee

Guan

Chai di

AmBank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 8881033461894

5

20. Wang tunai berjumlah RM8,535.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ch’ng

Boon

Hoa di

Maybank

Islamic

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 151463240093

21. Wang tunai berjumlah RM4,426.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lie

Joon

Kee di

Malayan

Banking

Berhad,

Cawangan Taman Molek, Johor Bahru, Johor, nombor akaun 101534137877

22. Wang tunai berjumlah RM3,881.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yeow

Seng

Yang di

Bank

Berhad,

Cawangan Bandar Baru Sri Petaling, Kuala Lumpur, nombor akaun 7003869842

23. Wang tunai berjumlah RM11,752.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yeow

Seng

Yang di

Malayan

Banking

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 101030275956

24. Wang tunai berjumlah RM151,562.84 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yeow

Seng

Yang di

OCBC

Bank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 7122717756

25. Wang tunai berjumlah RM132,073.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lee

Wen

Mei di

Malayan

Banking

Berhad,

Cawangan Pasir Putih, Ipoh, Perak, nombor akaun 108039185646

26. Wang tunai berjumlah RM1,631.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ee

Wei

Ka di

Public

Bank

Berhad,

Cawangan Muar, Johor, nombor akaun 4686745721

27. Wang tunai berjumlah RM9,621.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Chot di

Malayan

Banking

Berhad,

Cawangan Jalan Zabedah, Batu Pahat, Johor, nombor akaun 101422131805

6

28. Wang tunai berjumlah RM300.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Lin

Lin di

Malayan

Banking

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 101030021048

29. Wang tunai berjumlah RM33,300.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Lin

Lin di

Hong

Leong

Bank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 2360170135

30. Wang tunai berjumlah RM11,673.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Soh

Lim

Ong di

Maybank

Islamic

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 151463320982

31. Wang tunai berjumlah RM16,857.06 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lee

Yew

Kuen di

Malayan

Banking

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 501468148662

32. Wang tunai berjumlah RM25,180.08 dan apa-apa pertambahan kepadanya dalam akaun semasa

Shee

Jiunn

Yeh di

Malayan

Banking

Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 501468159623

33. Wang tunai berjumlah RM905.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Tiong

Ngee di

Public

Bank

Berhad,

Cawangan Kota Tinggi, Johor, nombor akaun 6488051703

34. Wang tunai berjumlah RM27,200.77 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lim

Hock

Guan di

Maybank

Islamic

Berhad,

Cawangan Taman Daya, Johor Bahru, Johor, nombor akaun 551285058026

35. Wang tunai berjumlah RM96,638.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Hock

Guan di

Public

Bank

Berhad,

Cawangan Taman Daya, Johor Bahru, Johor, nombor akaun 6393320629

7

36. Wang tunai berjumlah RM6,567.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Jackson

Low di

Public

Bank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 4474952229

37. Wang tunai berjumlah RM1,852.14 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ng

Wu

Wu di

Maybank

Islamic

Berhad,

Cawangan Jalan Zabedah, Batu Pahat, Johor, nombor akaun 151427142681

38. Wang tunai berjumlah RM59.36 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Hean

Kar di

HSBC

Bank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 68024504025

39. Wang tunai berjumlah RM17.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Wong

Chee

Meng di

Hong

Leong

Bank

Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12550084127

40. Wang tunai berjumlah RM84,230.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Koh

Hui

Gwek di

Malayan

Banking

Berhad,

Cawangan Muar, Johor, nombor akaun 101048306295

41. Wang tunai berjumlah RM338,159.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ooi

Eng

Huat di

Public

Bank

Berhad,

Cawangan Tanah Merah, Kelantan, nombor akaun 4695338910

42. Wang tunai berjumlah RM60,000.00 dalam milikan Chua Chong Eu yang disita pada 5 Mei 2020

Bertarikh 10 Januari 2023

[PRM(Permohonan Bhg. Pendakwaan) 23/2021; PN(PU2)622/Jld. 47]

SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Muar

8

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 DW Advance Services, CMS BP Trading, Genisys Gym

Enterprise, Xiao Zhu Trading, Ace Timble Sdn. Bhd., YK Mobile Enterprise,

Power Commence Sdn. Bhd., Plan On Perfect Event Planner, Tan Kein Hua,

Chuah Ming Teng, Chong Sek Ping, Chong Chun Hau, Chang Poe Lung, Kom Kim Siong,

Chua Chong Eu, Lee Guan Chai, Ch’ng Boon Hoa, Lie Joon Kee, Yeow Seng Yang,

Lee Wen Mei, Ee Wei Ka, Tan Chot, Tan Lin Lin, Soh Lim Ong, Lee Yew Kuen,

Shee Jiunn Yeh, Tan Tiong Ngee, Lim Hock Guan, Jackson Low, Ng Wu Wu, Lim Hean Kar,

Wong Chee Meng, Koh Hui Gwek and Ooi Eng Huat to attend before

Criminal High Court 2, Muar on 18 January 2023 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM8,289.00 and any accretion to it in the savings account of

DW Advance Services at the CIMB Bank Berhad, Bukit Pasir Branch,

Batu Pahat, Johore, account number 8603653331

2.

Cash totalling RM10,399.96 and any accretion to it in the current account of

CMS BP Trading at the Maybank Islamic Berhad, Batu Pahat Branch,

Johore, account number 551034210773

3.

Cash totalling RM10,399.96 and any accretion to it in the current account of

Genisys Gym Enterprise at the Malayan Banking Berhad, Kepong Prima Branch,

Kuala Lumpur, account number 514589454182

9

4.

Cash totalling RM14,000.00 and any accretion to it in the current account of

Xiao Zhu Trading at the Maybank Islamic Berhad, Bukit Pasir Branch,

Batu Pahat, Johore, account number 551463065951

5.

Cash totalling RM1,783,479.93 and any accretion to it in the current account of

Ace Timber Sdn. Bhd. at the Malayan Banking Berhad, Sri Petaling Branch,

Kuala Lumpur, account number 514842412482

6.

Cash totalling RM9,536.90 and any accretion to it in the current account of

YK Mobile Enterprise at the Malayan Banking Berhad, Bukit Pasir Branch,

Batu Pahat, Johore, account number 501039510564

7.

Cash totalling RM1,337,483.22 and any accretion to it in the current account of

Power Commence Sdn. Bhd. at the Malayan Banking Berhad, Pandan Jaya Branch,

Kuala Lumpur, account number 512259511787

8.

Cash totalling RM10.00 and any accretion to it in the savings account of

Plan On Perfect Event Planner at the Public Islamic Bank Berhad, Putrajaya Branch,

Putrajaya, account number 3816126424

9.

Cash totalling RM658,089.25 and any accretion to it in the savings account of

Tan Kein Hua at the Malayan Banking Berhad, Setapak Branch, Kuala Lumpur, account number 114066655230

10. Cash totalling RM2,839.80 and any accretion to it in the savings account of

Chuah Ming Teng at the Public Islamic Bank Berhad, Klang Branch, Selangor, account number 4828848017

11. Cash totalling RM10,071.12 and any accretion to it in the savings account of

Chong Sek Ping at the Malayan Banking Berhad, Malacca Main Branch, Malacca, account number 104022777704

10

12. Cash totalling RM5.84 and any accretion to it in the savings account of

Chan Chun Hau at the Malayan Banking Berhad, Ayer Keroh Branch, Malacca, account number 104115110611

13. Cash totalling RM54,935.95 and any accretion to it in the savings account of

Chang Poe Lung at the Public Bank Berhad, Tengkera Branch, Malacca, account number 6492039313

14. Cash totalling RM1,614.29 and any accretion to it in the savings account of

Kong Kim Siong at the Malayan Banking Berhad, Batu Pahat Branch, Johore, account number 101030137155

15. Cash totalling RM2,000.00 and any accretion to it in the savings account of

Kong Kim Siong at the RHB Bank Berhad, Batu Pahat Branch, Johore, account number 20130360026660

16. Cash totalling RM8,682.98 and any accretion to it in the savings account of

Chua Chong Eu at the CIMB Bank Berhad, Bukit Pasir Branch, Batu Pahat, Johore, account number 7071204178

17. Cash totalling RM6,000.00 and any accretion to it in the savings account of

Chua Chong Eu at the RHB Bank Berhad, Jalan Rahmat Branch, Batu Pahat, Johore, account number 20102600167667

18. Cash totalling RM478.35 and any accretion to it in the savings account of

Lee Guan Chai at the CIMB Bank Berhad, Bukit Pasir Branch, Batu Pahat, Johore, account number 7073982266

19. Cash totalling RM1,186.27 and any accretion to it in the savings account of

Lee Guan Chai at the AmBank Berhad, Batu Pahat Branch, Johore, account number 8881033461894

11

20. Cash totalling RM8,535.02 and any accretion to it in the savings account of

Ch’ng Boon Hoa at the Maybank Islamic Berhad, Bukit Pasir Branch,

Batu Pahat, Johore, account number 151463240093

21. Cash totalling RM4,426.96 and any accretion to it in the savings account of

Lie Joon Kee at the Malayan Banking Berhad, Taman Molek Branch,

Johor Bahru, Johore, account number 101534137877

22. Cash totalling RM3,881.62 and any accretion to it in the savings account of

Yeow Seng Yang at the CIMB Bank Berhad, Bandar Baru Sri Petaling Branch,

Kuala Lumpur, account number 7003869842

23. Cash totalling RM11,752.37 and any accretion to it in the savings account of

Yeow Seng Yang at the Malayan Banking Berhad, Batu Pahat Branch, Johore, account number 101030275956

24. Cash totalling RM151,562.84 and any accretion to it in the savings account of

Yeow Seng Yang at the OCBC Bank Berhad, Batu Pahat Branch, Johore, account number 7122717756

25. Cash totalling RM132,073.83 and any accretion to it in the savings account of

Lee Wen Mei at the Malayan Banking Berhad, Pasir Putih Branch, Ipoh, Perak, account number 108039185646

26. Cash totalling RM1,631.71 and any accretion to it in the savings account of

Ee

Wei

Ka at the

Public

Bank

Berhad,

Muar

Branch,

Johore, account number 4686745721

27. Cash totalling RM9,621.90 and any accretion to it in the savings account of

Tan Chot at the Malayan Banking Berhad, Jalan Zabedah Branch, Batu Pahat, Johore, account number 101422131805

12

28. Cash totalling RM300.48 and any accretion to it in the savings account of

Tan Lin Lin at the Malayan Banking Berhad, Batu Pahat Branch, Johore, account number 101030021048

29. Cash totalling RM33,300.60 and any accretion to it in the savings account of

Tan Lin Lin at the Hong Leong Bank Berhad, Batu Pahat Branch, Johore, account number 2360170135

30. Cash totalling RM11,673.72 and any accretion to it in the savings account of

Soh Lim Ong at the Maybank Islamic Berhad, Batu Pahat Branch, Johore, account number 151463320982

31. Cash totalling RM16,857.06 and any accretion to it in the current account of

Lee Yew Kuen at the Malayan Banking Berhad, Bukit Pasir Branch, Batu Pahat,

Johore, account number 501468148662

32. Cash totalling RM25,180.08 and any accretion to it in the current account of

Shee Jiunn Yeh at the Malayan Banking Berhad, Bukit Pasir Branch, Batu Pahat,

Johore, account number 501468159623

33. Cash totalling RM905.75 and any accretion to it in the savings account of

Tan

Tiong

Ngee at the

Public

Bank

Berhad,

Kota

Tinggi

Branch,

Johore, account number 6488051703

34. Cash totalling RM27,200.77 and any accretion to it in the current account of

Lim Hock Guan at the Maybank Islamic Berhad, Taman Daya Branch, Johor Bahru,

Johore, account number 551285058026

35. Cash totalling RM96,638.20 and any accretion to it in the savings account of

Lim Hock Guan at the Public Bank Berhad, Taman Daya Branch, Johor Bahru,

Johore, account number 6393320629

13

36. Cash totalling RM6,567.73 and any accretion to it in the savings account of

Jackson Low at the Public Bank Berhad, Batu Pahat Branch, Johore, account number 4474952229

37. Cash totalling RM1,852.14 and any accretion to it in the savings account of

Ng Wu Wu at the Maybank Islamic Berhad, Jalan Zabedah Branch, Batu Pahat, Johore, account number 151427142681

38. Cash totalling RM59.36 and any accretion to it in the savings account of

Lim Hean Kar at the HSBC Bank Berhad, Batu Pahat Branch, Johore, account number 68024504025

39. Cash totalling RM17.12 and any accretion to it in the savings account of

Wong Chee Meng at the Hong Leong Bank Berhad, Bandar Baru Ampang Branch,

Selangor, account number 12550084127

40. Cash totalling RM84,230.29 and any accretion to it in the savings account of

Koh Hui Gwek at the Malayan Banking Berhad, Muar Branch, Johore, account number 101048306295

41. Cash totalling RM338,159.89 and any accretion to it in the savings account of

Ooi Eng Huat at the Public Bank Berhad, Tanah Merah Branch, Kelantan, account number 4695338910

42. Cash totalling RM60,000.00 in the possession of Chua Chong Eu which was seized on 5 May 2020

Dated 10 January 2023

[PRM(Permohonan Bhg. Pendakwaan) 23/2021; PN(PU2)622/Jld. 47]

SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL

Judicial Commissioner

Criminal High Court 2, Muar