The text
12 Jun 2024 12 June 2024
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
Preamble
PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2)
Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan
Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) terhadap Andrew Trading & Service, Feng Heng Enterprise,
Marshell Digtial World, Lim Kian Teck, Tan Chun Chiang, Yap Jiun Sin,
Romerton
Robert
Dino dan
Khor
Phoey
Ling supaya hadir di hadapan
Mahkamah Tinggi 1, Ipoh pada 26 Jun 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang tunai berjumlah RM950.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Andrew Trading & Service di Hong Leong Bank Berhad,
Cawangan Pelabuhan Klang, Selangor, nombor akaun 27500056117
2.
Wang tunai berjumlah RM31,918.65 dan apa-apa pertambahan kepadanya dalam akaun semasa Feng Heng Enterprise di Hong Leong Bank Berhad,
Cawangan Batu Gajah, Perak, nombor akaun 13600017005
3.
Wang tunai berjumlah RM10,001.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Marshell Digtial World di Hong Leong Bank Berhad,
Cawangan Pelabuhan Klang, Selangor, nombor akaun 27500056124
4.
Wang tunai berjumlah RM15,455.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Kian Teck di Hong Leong Bank Berhad, Cawangan
Sri Andalas, Klang, Selangor, nombor akaun 06750163428
3
5.
Wang tunai berjumlah RM17,928.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Chun Chiang di Malayan Banking Berhad, Cawangan Juru,
Pulau Pinang, nombor akaun 107303075501
6.
Wang tunai berjumlah RM225,114.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Jiun Sin di Ambank Islamic Berhad, Cawangan
Bestari Jaya, Selangor, nombor akaun 8881025420472
7.
Wang tunai berjumlah RM10,085.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Romerton Robert Dino di CIMB Islamic Bank Berhad,
Cawangan Kuching, Sarawak, nombor akaun 7639618677
8.
Wang tunai berjumlah RM6,133.13 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Khor
Phoey
Ling di
CIMB
Islamic
Bank
Berhad,
Cawangan Lucky Garden, Bangsar, Kuala Lumpur, nombor akaun 7638390159
9.
Wang tunai berjumlah RM5,820.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Khor Phoey Ling di Hong Leong Bank Berhad, Cawangan Kajang,
Selangor, nombor akaun 14550091273
Bertarikh 11 Jun 2024
[PRM(Permohonan Bhg. Pendakwaan) 81/2023; PN(PU2)622/JLD.51]
DATO’ ABDUL WAHAB BIN MOHAMED
Hakim
Mahkamah Tinggi 1, Ipoh
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 Andrew Trading & Service,
Feng Heng Enterprise, Marshell Digtial World, Lim Kian Teck, Tan Chun Chiang,
Yap Jiun Sin, Romerton Robert Dino and Khor Phoey Ling to attend before
High Court 1, Ipoh on 26 June 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Cash totalling RM950.00 and any accretion to it in the current account of
Andrew Trading & Service at the Hong Leong Bank Berhad, Port Klang Branch,
Selangor, account number 27500056117
2.
Cash totalling RM31,918.65 and any accretion to it in the current account of
Feng Heng Enterprise at the Hong Leong Bank Berhad, Batu Gajah Branch, Perak, account number 13600017005
3.
Cash totalling RM10,001.00 and any accretion to it in the current account of
Marshell Digtial World at the Hong Leong Bank Berhad, Port Klang Branch,
Selangor, account number 27500056124
4.
Cash totalling RM15,455.16 and any accretion to it in the savings account of
Lim Kian Teck at the Hong Leong Bank Berhad, Sri Andalas Branch, Klang,
Selangor, account number 06750163428
5
5.
Cash totalling RM17,928.09 and any accretion to it in the savings account of
Tan Chun Chiang at the Malayan Banking Berhad, Juru Branch, Penang, account number 107303075501
6.
Cash totalling RM225,114.69 and any accretion to it in the savings account of
Yap Jiun Sin at the Ambank Islamic Berhad, Bestari Jaya Branch, Selangor, account number 8881025420472
7.
Cash totalling RM10,085.21 and any accretion to it in the savings account of
Romerton Robert Dino at the CIMB Islamic Bank Berhad, Kuching Branch,
Sarawak, account number 7639618677
8.
Cash totalling RM6,133.13 and any accretion to it in the savings account of
Khor Phoey Ling at the CIMB Islamic Bank Berhad, Lucky Garden Branch, Bangsar,
Kuala Lumpur, account number 7638390159
9.
Cash totalling RM5,820.92 and any accretion to it in the savings account of
Khor Phoey Ling at the Hong Leong Bank Berhad, Kajang Branch, Selangor, account number 14550091273
Dated 11 June 2024
[PRM(Permohonan Bhg. Pendakwaan) 81/2023; PN(PU2)622/JLD.51]
DATO’ ABDUL WAHAB BIN MOHAMED
Judge
High Court 1, Ipoh