The text
6 September 2024 6 September 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 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 dan PH Cleaning Marketing Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 23 September 2024
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
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.
Schedule
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