Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM255.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Iskandar Shah bin Ibrahim di Malayan Banking Berhad,

Cawangan Maybank Tower, Kuala Lumpur, nombor akaun 311140723618

2.

Wang tunai berjumlah RM90,137.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Nurul Azlin binti Anuar di Malayan Banking Berhad,

Cawangan Mutiara Damansara, Petaling Jaya, Selangor, nombor akaun 512763645509

3.

Wang tunai berjumlah RM20,092.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Nurul Azlin binti Anuar di Maybank Islamic Berhad,

Cawangan Mutiara Damansara, Petaling Jaya, Selangor, nombor akaun 562768434630

P.U. (B) 20 3 4.

Wang tunai berjumlah RM44,497.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurul Azlin binti Anuar di Maybank Islamic Berhad,

Cawangan Damansara Utama, Petaling Jaya, Selangor, nombor akaun 164192042923

5.

Wang tunai berjumlah RM4,452.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Yow Kong di RHB Bank Berhad, Cawangan Selayang,

Kuala Lumpur, nombor akaun 11210700195709

6.

Wang tunai berjumlah RM1,066.20 dan apa-apa pertambahan kepadanya dalam akaun semasa LLM Trading Sdn. Bhd. di RHB Bank Berhad,

Cawangan KLCC, Kuala Lumpur, nombor akaun 21413800160259

Bertarikh 12 Januari 2024

[PRM(Permohonan Bhg. Pendakwaan) 64/2023; PN(PU2)622/JLD. 50]

DATO’ SRI LATIFAH BINTI HAJI MOHD TAHAR

Hakim

Mahkamah Tinggi Jenayah 4, Shah Alam

P.U. (B) 20 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 Iskandar Shah bin Ibrahim,

Nurul Azlin binti Anuar, Ng Yow Kong and LLM Trading Sdn. Bhd. to attend before

Criminal High Court 4, Shah Alam on 5 February 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM255.12 and any accretion to it in the savings account of

Iskandar

Shah bin

Ibrahim at the

Malayan

Banking

Berhad,

Maybank Tower Branch, Kuala Lumpur, account number 311140723618

2.

Cash totalling RM90,137.01 and any accretion to it in the current account of

Nurul

Azlin binti

Anuar at the

Malayan

Banking

Berhad,

Mutiara Damansara Branch, Petaling Jaya, Selangor, account number 512763645509

3.

Cash totalling RM20,092.19 and any accretion to it in the current account of

Nurul

Azlin binti

Anuar at the

Maybank

Islamic

Berhad,

Mutiara Damansara Branch, Petaling Jaya, Selangor, account number 562768434630

4.

Cash totalling RM44,497.60 and any accretion to it in the savings account of

Nurul

Azlin binti

Anuar at the

Maybank

Islamic

Berhad,

Damansara

Utama

Branch,

Petaling

Jaya,

Selangor, account number 164192042923

P.U. (B) 20 5 5.

Cash totalling RM4,452.00 and any accretion to it in the savings account of Ng Yow Kong at the RHB Bank Berhad, Selayang Branch, Kuala Lumpur, account number 11210700195709

6.

Cash totalling RM1,066.20 and any accretion to it in the current account of LLM Trading Sdn. Bhd. at the RHB Bank Berhad, KLCC Branch, Kuala Lumpur, account number 21413800160259

Dated 12 January 2024

PRM(Permohonan Bhg. Pendakwaan) 64/2023; PN(PU2)622/JLD. 50]

DATO’ SRI LATIFAH BINTI HAJI MOHD TAHAR

Judge

Criminal High Court 4, Shah Alam