Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM101,073.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Planetrade Holding Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan Taman Tun Dr Ismail, Kuala Lumpur, nombor akaun 142060010024712

2.

Wang tunai berjumlah RM5,146.25 dan apa-apa pertambahan kepadanya dalam akaun semasa Rizqhouz Capital Sdn. Bhd. di Ambank Islamic Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 8881041759425

3.

Wang tunai berjumlah RM42.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Planecom Premier Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674241076

P.U. (B) 210 3

4.

Wang tunai berjumlah RM91.04 dan apa-apa pertambahan kepadanya dalam akaun semasa Planespace Legacy Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674243039

5.

Wang tunai berjumlah RM4.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Planespace Integrated Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674241687

6.

Wang tunai berjumlah RM11.18 dan apa-apa pertambahan kepadanya dalam akaun semasa Planemax Essential Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674241664

7.

Wang tunai berjumlah RM53.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Planeworld Flexi Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674243799

8.

Wang tunai berjumlah RM25.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Planecom Ventures Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674241060

9.

Wang tunai berjumlah RM15.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Planemax Supreme Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674241670

10. Wang tunai berjumlah RM38.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Planecom Platinum Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674241083

P.U. (B) 210 4

11. Wang tunai berjumlah RM366.39 dan apa-apa pertambahan kepadanya dalam akaun semasa

Planespace

Universal

Sdn.

Bhd.

di

Maybank

Islamic

Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674243022

12. Wang tunai berjumlah RM37,371.83 dan apa-apa pertambahan kepadanya dalam akaun semasa Kyairul Syahirin bin Ahmad di Maybank Islamic Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 562674240830

13. Wang tunai berjumlah RM61,380.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kyairul Syahirin bin Ahmad di Malayan Banking Berhad,

Cawangan Damansara Utama, Petaling Jaya, Selangor, nombor akaun 114197194172

14. Wang tunai berjumlah RM58,092.98 dan apa-apa pertambahan kepadanya dalam akaun semasa Kyairul Syahirin bin Ahmad di Alliance Islamic Bank Berhad,

Cawangan Taman Tun Dr Ismail, Kuala Lumpur, nombor akaun 642010013000355

15. Wang tunai berjumlah RM43,125.88 dan apa-apa pertambahan kepadanya dalam akaun CDS Kyairul Syahirin bin Ahmad di Maybank Investment Berhad,

Cawangan

Mutiara

Damansara,

Petaling

Jaya,

Selangor, nombor akaun 098001072601297

16. Kereta Bentley Continental GT (A) bernombor pendaftaran UMK 77 yang didaftarkan kepada Kyairul Syahirin bin Ahmad

17. Kereta Mercedes Benz GLC200-X253 bernombor pendaftaran VGN 7777 yang didaftarkan kepada Kyairul Syahirin bin Ahmad

18. Kereta Ford Ranger 2.0L BI-Turbo WT 4WD bernombor pendaftaran VGR 7777 yang didaftarkan kepada Kyairul Syahirin bin Ahmad

P.U. (B) 210 5

19. Kereta Toyota Vellfire DBA-GGH30W (A) bernombor pendaftaran VCE 7777 yang didaftarkan kepada Kyairul Syahirin bin Ahmad

Bertarikh 14 Jun 2023

[PRM(Permohonan Bhg. Pendakwaan) 7/2023; PN(PU2)622/JLD. 48]

MUNIANDY A/L KANNYAPPAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

P.U. (B) 210 6

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 subsections 56(1) against Planetrade Holding Sdn. Bhd., Rizqhouz Capital Sdn. Bhd.,

Kyairul Syahirin bin Ahmad, Planecom Premier Sdn. Bhd., Planespace Legacy Sdn. Bhd.,

Planespace Integrated Sdn. Bhd., Planemax Essential Sdn. Bhd., Planeworld Flexi Sdn. Bhd.,

Planecom Ventures Sdn. Bhd., Planemax Supreme Sdn. Bhd., Planecom Platinum Sdn. Bhd.

and Planespace Universal Sdn. Bhd. to attend before Criminal High Court 2, Kuala Lumpur on 22 June 2023 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM101,073.91 and any accretion to it in the current account of

Planetrade

Holding

Sdn.

Bhd.

at

Alliance

Bank

Malaysia

Berhad,

Taman Tun Dr Ismail Branch, Kuala Lumpur, account number 142060010024712

2.

Cash totalling RM5,146.25 and any accretion to it in the current account of

Rizqhouz Capital Sdn. Bhd. at Ambank Islamic Berhad, Bandar Baru Bangi Branch,

Selangor, account number 8881041759425

3.

Cash totalling RM42.10 and any accretion to it in the current account of

Planecom Premier Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674241076

4.

Cash totalling RM91.04 and any accretion to it in the current account of

Planespace Legacy Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674243039

P.U. (B) 210 7

5.

Cash totalling RM4.33 and any accretion to it in the current account of

Planespace Integrated Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674241687

6.

Cash totalling RM11.18 and any accretion to it in the current account of

Planemax Essential Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674241664

7.

Cash totalling RM53.54 and any accretion to it in the current account of

Planeworld Flexi Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674243799

8.

Cash totalling RM25.07 and any accretion to it in the current account of

Planecom Ventures Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674241060

9.

Cash totalling RM15.77 and any accretion to it in the current account of

Planemax Supreme Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674241670

10. Cash totalling RM38.97 and any accretion to it in the current account of

Planecom Platinum Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674241083

11. Cash totalling RM366.39 and any accretion to it in the current account of

Planespace Universal Sdn. Bhd. at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674243022

12. Cash totalling RM37,371.83 and any accretion to it in the current account of

Kyairul Syahirin bin Ahmad at Maybank Islamic Berhad, Ampang Point Branch,

Selangor, account number 562674240830

P.U. (B) 210 8

13. Cash totalling RM61,380.34 and any accretion to it in the saving account of

Kyairul Syahirin bin Ahmad at Malayan Banking Berhad, Damansara Utama Branch,

Petaling Jaya, Selangor, account number 114197194172

14. Cash totalling RM58,092.98 and any accretion to it in the current account of

Kyairul Syahirin bin Ahmad at Alliance Islamic Bank Berhad, Taman Tun

Dr Ismail Branch, Kuala Lumpur, account number 642010013000355

15. Cash totalling RM43,125.88 and any accretion to it in the CDS account of

Kyairul

Syahirin bin

Ahmad at

Maybank

Investment

Berhad,

Mutiara

Damansara Branch, Petaling Jaya, Selangor, account number 098001072601297

16. Bentley Continental GT (A) motorcar with registration number UMK 77

registered to Kyairul Syahirin bin Ahmad

17. Mercedes Benz GLC200-X253 motorcar with registration number VGN 7777

registered to Kyairul Syahirin bin Ahmad

18. Ford Ranger 2.0L BI-Turbo WT 4WD motorcar with registration number VGR 7777

registered to Kyairul Syahirin bin Ahmad

19. Toyota Vellfire DBA-GGH30W (A) motorcar with registration number VCE 7777

registered to Kyairul Syahirin bin Ahmad

Dated 14 June 2023

[PRM(Permohonan Bhg. Pendakwaan) 7/2023; PN(PU2)622/JLD. 48]

MUNIANDY A/L KANNYAPPAN

Judge

Criminal High Court 2, Kuala Lumpur