Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM5,767.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Gunalan a/l Pakiam di CIMB Bank Berhad,

Cawangan Bandar Baru Sungai Buloh, Selangor, nombor akaun 7013800459

2.

Wang tunai berjumlah RM10,179.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Lavo Furniture Trading di Hong Leong Bank Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12500053328

3.

Wang tunai berjumlah RM7,610.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Anna Boutique Enterprise di Hong Leong Bank Berhad,

Cawangan Kajang, Selangor, nombor akaun 26400054739

3 4.

Wang tunai berjumlah RM1,018.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Peony Music Enterprise di Hong Leong Bank Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12500053579

5.

Wang tunai berjumlah RM3,655.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Fun Ghee Wai di Malayan Banking Berhad,

Cawangan Kluang, Johor, nombor akaun 101067775254

6.

Wang tunai berjumlah RM5,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Designo Creation Concept di Malayan Banking Berhad,

Cawangan USJ Subang Jaya, Selangor, nombor akaun 512361575901

7.

Wang tunai berjumlah RM105,936.81 dan apa-apa pertambahan kepadanya dalam akaun semasa YW Global Trading di RHB Islamic Bank Berhad,

Cawangan New Town, Petaling Jaya, Selangor, nombor akaun 26403000015971

8.

Wang tunai berjumlah RM30,051.20 dan apa-apa pertambahan kepadanya dalam akaun semasa MF World Trading di Hong Leong Bank Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12500054028

9.

Wang tunai berjumlah RM3,233.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Luna Lighting Trading di Hong Leong Bank Berhad,

Cawangan Kajang, Selangor, nombor akaun 26400054784

10.

Wang tunai berjumlah RM3,105.00 dan apa-apa pertambahan kepadanya dalam akaun semasa All Star Furniture Trading di Hong Leong Bank Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12500053919

11.

Wang tunai berjumlah RM65,912.50 dan apa-apa pertambahan kepadanya dalam akaun semasa MCN 19 Mobile Enterprise di RHB Islamic Bank Berhad,

Cawangan Muar, Johor, nombor akaun 25127200025493

4 12.

Wang tunai berjumlah RM4,743.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Beauty Young Enterprise di RHB Islamic Bank Berhad,

Cawangan New Town, Petaling Jaya, Selangor, nombor akaun 26403000017087

13.

Wang tunai berjumlah RM55,777.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rachel Ling Yi Wen di Ambank (M) Berhad,

Cawangan Tabuan Jaya, Kuching, Sarawak, nombor akaun 8881048476042

14.

Wang tunai berjumlah RM50,305.53 dan apa-apa pertambahan kepadanya dalam akaun semasa

Eli

Trading di

Hong

Leong

Bank

Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12500053933

15.

Wang tunai berjumlah RM7,331.88 dan apa-apa pertambahan kepadanya dalam akaun semasa PH Cleaning Marketing Sdn. Bhd. di RHB Bank Berhad,

Cawangan Taman Pelangi, Johor, nombor akaun 20107100196421

Bertarikh 2 September 2024

[PRM(Permohonan Bhg. Pendakwaan) 66/2023; PN(PU2)622/JLD.52]

DATUK ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

5

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

Gunalan a/l

Pakiam,

Lavo Furniture Trading, Anna Boutique Enterprise, Peony Music Enterprise, Fun Ghee Wai,

Designo Creation Concept, YW Global Trading, MF World Trading, Luna Lighting Trading,

All Star Furniture Trading, MCN 19 Mobile Enterprise, Beauty Young Enterprise,

Rachel Ling Yi Wen, Eli Trading and PH Cleaning Marketing Sdn. Bhd. to attend before

Criminal High Court 1, Shah Alam on 23 September 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM5,767.58 and any accretion to it in the savings account of

Gunalan a/l

Pakiam at the

CIMB

Bank

Berhad,

Bandar Baru Sungai Buloh Branch, Selangor, account number 7013800459

2.

Cash totalling RM10,179.00 and any accretion to it in the current account of

Lavo

Furniture

Trading at the

Hong

Leong

Bank

Berhad,

Bandar Baru Ampang Branch, Selangor, account number 12500053328

3.

Cash totalling RM7,610.00 and any accretion to it in the current account of

Anna

Boutique

Enterprise at the

Hong

Leong

Bank

Berhad,

Kajang Branch, Selangor, account number 26400054739

4.

Cash totalling RM1,018.00 and any accretion to it in the current account of

Peony

Music

Enterprise at the

Hong

Leong

Bank

Berhad,

Bandar Baru Ampang Branch, Selangor, account number 12500053579

6 5.

Cash totalling RM3,655.99 and any accretion to it in the savings account of

Fun

Ghee

Wai at the

Malayan

Banking

Berhad,

Kluang Branch, Johore, account number 101067775254

6.

Cash totalling RM5,000.00 and any accretion to it in the current account of

Designo

Creation

Concept at the

Malayan

Banking

Berhad,

USJ Subang Jaya Branch, Selangor, account number 512361575901

7.

Cash totalling RM105,936.81 and any accretion to it in the current account of

YW

Global

Trading at the

Islamic

Bank

Berhad,

New Town Branch, Petaling Jaya, Selangor, account number 26403000015971

8.

Cash totalling RM30,051.20 and any accretion to it in the current account of

MF

World

Trading at the

Hong

Leong

Bank

Berhad,

Bandar Baru Ampang Branch, Selangor, account number 12500054028

9.

Cash totalling RM3,233.45 and any accretion to it in the current account of

Luna

Lighting

Trading at the

Hong

Leong

Bank

Berhad,

Kajang Branch, Selangor, account number 26400054784

10.

Cash totalling RM3,105.00 and any accretion to it in the current account of

All

Star

Furniture

Trading at the

Hong

Leong

Bank

Berhad,

Bandar Baru Ampang Branch, Selangor, account number 12500053919

11.

Cash totalling RM65,912.50 and any accretion to it in the current account of

MCN

19

Mobile

Enterprise at the

Islamic

Bank

Berhad,

Muar Branch, Johore, account number 25127200025493

12.

Cash totalling RM4,743.45 and any accretion to it in the current account of

Beauty

Young

Enterprise at the

Islamic

Bank

Berhad,

New Town Branch, Petaling Jaya, Selangor, account number 26403000017087

7 13.

Cash totalling RM55,777.88 and any accretion to it in the savings account of

Rachel

Ling

Yi

Wen at the

Ambank

(M)

Berhad,

Tabuan Jaya Branch, Kuching, Sarawak, account number 8881048476042

14.

Cash totalling RM50,305.53 and any accretion to it in the current account of

Eli

Trading at the

Hong

Leong

Bank

Berhad,

Bandar Baru Ampang Branch, Selangor, account number 12500053933

15.

Cash totalling RM7,331.88 and any accretion to it in the current account of

PH

Cleaning

Marketing

Sdn.

Bhd.

at the

Bank

Berhad,

Taman Pelangi Branch, Johore, account number 20107100196421

Dated 2 September 2024

[PRM(Permohonan Bhg. Pendakwaan) 66/2023; PN(PU2)622/JLD.52]

DATUK ASLAM BIN ZAINUDDIN

Judge

Criminal High Court 1, Shah Alam