Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM8,196.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Electronical

Online di

Malayan

Banking

Berhad,

Cawangan Melaka Utama, Melaka, nombor akaun 504021806111

2.

Wang tunai berjumlah RM8,851.54 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chan Wei Yong di CIMB Bank Berhad, Cawangan Jalan Tun Ismail,

Kuantan, Pahang nombor akaun 7060548464

3.

Wang tunai berjumlah RM5,300.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Muhammad Syafiq bin Husnul Halki di Malayan Banking Berhad,

Cawangan Karamunsing, Sabah, nombor akaun 510143714814

4.

Wang tunai berjumlah RM8,761.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ooi Kok Thye di Maybank Islamic Berhad, Cawangan Taiping,

Perak, nombor akaun 158051846537

P.U. (B) 116 3 5.

Wang tunai berjumlah RM5,044.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Swee Teck di CIMB Bank Berhad, Cawangan Batu Berendam,

Melaka, nombor akaun 7075399915

6.

Wang tunai berjumlah RM611.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tee Kok Rong di CIMB Bank Berhad, Cawangan Perling,

Johor Bahru, Johor nombor akaun 7075356217

7.

Wang tunai berjumlah RM284.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Yusof bin Kamil di CIMB Bank Berhad,

Cawangan Kota Laksamana, Melaka, nombor akaun 7636989888

8.

Wang tunai berjumlah RM10,421.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Wai Seong di CIMB Bank Berhad, Cawangan Jalan Kuning

Dua, Taman Pelangi, Johor Bahru, Johor, nombor akaun 7636486151

9.

Wang tunai berjumlah RM14,851.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Tony Ngui di Malayan Banking Berhad, Cawangan Bandar Baru

Klang, Selangor, nombor akaun 512398110585

10.

Wang tunai berjumlah RM18,802.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Xin Yao di Malayan Banking Berhad, Cawangan Ulu Tiram,

Johor, nombor akaun 501338529506

Bertarikh 21 Mac 2024

[PRM(Permohonan Bhg. Pendakwaan) 33/2023; PN(PU2)622/JLD.50]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

P.U. (B) 116 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

Electronical

Online,

Chan

Wei

Yong,

Muhammad Syafiq bin Husnul Halki, Ooi Kok Thye, Ng Swee Teck, Tee Kok Rong,

Mohd Yusuf bin Kamil, Tan Wai Seong, Tony Ngui and Tan Xin Yao to attend before

Criminal High Court 3, Johor Bahru on 31 March 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM8,196.00 and any accretion to it in the current account of

Ty Electronical Online at Malayan Banking Berhad, Malacca Main Branch, Malacca, account number 504021806111

2.

Cash totalling RM8,851.54 and any accretion to it in the savings account of

Chan Wei Yong at CIMB Bank Berhad, Jalan Tun Ismail Branch, Kuantan, Pahang account number 7060548464

3.

Cash totalling RM5,300.00 and any accretion to it in the current account of

Muhammad

Syafiq bin

Husnul

Halki at

Malayan

Banking

Berhad,

Karamunsing Branch, Sabah, account number 510143714814

4.

Cash totalling RM8,761.00 and any accretion to it in the savings account of

Ooi Kok Thye at Maybank Islamic Berhad, Taiping Branch, Perak, account number 158051846537

P.U. (B) 116 5 5.

Cash totalling RM5,044.09 and any accretion to it in the savings account of

Ng Swee Teck at CIMB Bank Berhad, Batu Berendam Branch, Malacca, account number 7075399915

6.

Cash totalling RM611.34 and any accretion to it in the savings account of

Tee Kok Rong at CIMB Bank Berhad, Perling Branch, Johor Bahru, Johore account number 7075356217

7.

Cash totalling RM284.51 and any accretion to it in the savings account of

Mohd Yusof bin Kamil at CIMB Bank Berhad, Kota Laksamana Branch, Malacca, account number 7636989888

8.

Cash totalling RM10,421.17 and any accretion to it in the savings account of

Tan Wai Seong at CIMB Bank Berhad, Jalan Kuning Dua Branch, Taman Pelangi,

Johor Bahru, Johore, account number 7636486151

9.

Cash totalling RM14,851.00 and any accretion to it in the current account of

Tony Ngui at Malayan Banking Berhad, Bandar Baru Klang Branch, Selangor, account number 512398110585

10.

Cash totalling RM18,802.00 and any accretion to it in the current account of

Tan Xin Yao at Malayan Banking Berhad, Ulu Tiram Branch, Johore, account number 501338529506

Dated 21 March 2024

[PRM(Permohonan Bhg. Pendakwaan) 33/2023; PN(PU2)622/JLD.50]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 3, Johor Bahru