Jadual
JADUAL
1.
Wang tunai berjumlah RM20,402.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Franklin
Anak
Jikam di
Maybank
Islamic
Berhad,
Cawangan Kuching Selatan, Sarawak, nombor akaun 161239077544
2.
Wang tunai berjumlah RM2,064.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sharini binti Kifli di Malayan Banking Berhad, Cawangan Putatan,
Sabah, nombor akaun 110189136016
3.
Wang tunai berjumlah RM407.96 dan apa-apa pertambahan kepadanya dalam akaun simpanan Dayang Islamiah binti Awang Kerta di Maybank Islamic Berhad,
Cawangan Utama Kuching, Sarawak, nombor akaun 161088518840
4.
Wang tunai berjumlah RM4,443.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Syahrul bin Ismadi di Maybank Islamic Berhad,
Cawangan Utama Kuching, Sarawak, nombor akaun 561033135688
P.U. (B) 258 3 5.
Wang tunai berjumlah RM4,130.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Ab Qayyum Ab Wahab di
Maybank Islamic Berhad,
Cawangan Taman Melaka Raya, Melaka, nombor akaun 154080209171
6.
Wang tunai berjumlah RM10,515.47 dan apa-apa pertambahan kepadanya dalam akaun simpanan Willington Anak Jem di CIMB Islamic Bank Berhad,
Cawangan Kuching, Sarawak, nombor akaun 7634693107
Bertarikh 11 Julai 2024
[PRM(Permohonan Bhg. Pendakwaan) 54/2023; PN(PU2)622/JLD.52]
DATO’ FARIDZ GOHIM BIN ABDULLAH
Pesuruhjaya Kehakiman
Mahkamah Tinggi 2, Kuching
P.U. (B) 258 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 Franklin Anak Jikam, Sharini binti Kifli,
Dayang Islamiah binti Awang Kerta, Mohd Syahrul bin Ismadi, Ab Qayyum Ab Wahab and Willington Anak Jem to attend before High Court 2, Kuching on 1 August 2024
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.