Notis Kepada Pihak Ketiga

JADUAL

1.

Wang berjumlah RM90,768.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Frontier Advisors Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Gunung Rapat, Ipoh, Perak, nombor akaun 31400027194

2.

Wang berjumlah RM21,643.59 dan apa-apa pertambahan kepadanya dalam akaun semasa

CYL

Star

Electrical di

Bank

Berhad,

Cawangan Taman Taming Jaya, Balakong, Selangor, nombor akaun 8010592083

3.

Wang berjumlah RM8,135.60 dan apa-apa pertambahan kepadanya dalam akaun semasa

CYL

Star

Electrical di

RHB

Bank

Berhad,

Cawangan

Taman

Taming

Jaya,

Balakong,

Selangor, nombor akaun 21228200053260

P.U. (B) 452 3 4.

Wang berjumlah RM28,099.59 dan apa-apa pertambahan kepadanya dalam akaun semasa

Seng

Iron

Renovation di

Malayan

Banking

Berhad,

Cawangan Taman Sri Serdang, Selangor, nombor akaun 512147569714

5.

Wang berjumlah RM63,222.98 dan apa-apa pertambahan kepadanya dalam akaun semasa TCS Beauty Hair Stylist di Maybank Islamic Berhad,

Cawangan IBS Simpang Ampat, Pulau Pinang, nombor akaun 557223129405

6.

Wang berjumlah RM8,340.48 dan apa-apa pertambahan kepadanya dalam akaun semasa

Hung

Fishery

Entreprise di

RHB

Bank

Berhad,

Cawangan Bayan Point, Bayan Lepas, Pulau Pinang, nombor akaun 20705500048910

7.

Wang berjumlah RM4,250.36 dan apa-apa pertambahan kepadanya dalam akaun semasa

Keong

Soon

Hock di

Maybank

Islamic

Berhad,

Cawangan Utama IBS Pulau Pinang, Pulau Pinang, nombor akaun 557018552917

8.

Wang berjumlah RM3,534.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Keong

Soon

Hock di

Bank

Berhad,

Cawangan Seri Damai, Georgetown, Pulau Pinang, nombor akaun 7022685191

9.

Wang berjumlah RM10,242.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Tan Jian Tong, Tan Joe Ying dan Tan Wien Mien di Malayan Banking Berhad, Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 107424139610

10.

Wang berjumlah RM10,406.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cliton

Woo

Yu

Kai di

Maybank

Islamic

Berhad,

Cawangan

IBS

Plaza

MWE,

Georgetown,

Pulau

Pinang, nombor akaun 157045518091

P.U. (B) 452 4 11.

Wang berjumlah RM18,815.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cliton

Woo

Yu

Kai di

Bank

Berhad,

Cawangan Prangin Mall, Georgetown, Pulau Pinang, nombor akaun 7019583974

12.

Wang berjumlah RM4,135.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ow

Kean

Wei di

Hong

Leong

Bank

Berhad,

Cawangan Kulim, Kedah, nombor akaun 05950186897

13.

Wang berjumlah RM2,381.06 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Loh

Kah

Ee di

Hong

Leong

Bank

Berhad,

Cawangan

Penang

Times

Square,

Georgetown,

Pulau

Pinang, nombor akaun 29300042460

14.

Wang berjumlah RM1,776.77 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ng

Phei

Nee di

Maybank

Islamic

Berhad,

Cawangan IBS Kamunting, Perak, nombor akaun 158305594153

15.

Wang berjumlah RM2,082.61 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nelson Ong Chin Soon di Maybank Islamic Berhad,

Cawangan IBS Pulau Tikus, Pulau Pinang, nombor akaun 157064032913

16.

Wang berjumlah RM16,743.95 dan apa-apa pertambahan kepadanya dalam akaun semasa

Keng

Henry di

Malayan

Banking

Berhad,

Cawangan Gelugor, Pulau Pinang, nombor akaun 507152632556

17.

Wang berjumlah RM10,169.44 dan apa-apa pertambahan kepadanya dalam akaun semasa

Neoh

Zhe

Chuang di

Malayan

Banking

Berhad,

Cawangan Lagenda Heights, Sg Petani, Kedah, nombor akaun 502184111587

18.

Wang berjumlah RM65,697.25 dan apa-apa pertambahan kepadanya dalam akaun semasa ZC Reno & Paint Solutions yang mana Neoh Zhe Chuang merupakan pengarah syarikat di

Malayan

Banking

Berhad,

Cawangan Lagenda Heights, Sg Petani, Kedah, nombor akaun 502184108026

P.U. (B) 452 5 19.

Wang berjumlah RM5,501.14 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ooi

Tian

Shun di

Islamic

Bank

Berhad,

Cawangan Menara CIMB KL Sentral, Kuala Lumpur, nombor akaun 7643902546

20.

Kereta Alphard DBA-AGH30W bernombor pendaftaran PM63 yang didaftarkan kepada Tan Jian Tong

21.

Kereta Alphard DBA-AGH30W bernombor pendaftaran VN63 yang didaftarkan kepada Tan Jian Tong

Bertarikh 14 November 2024

[PRM(Permohonan Bhg. Pendakwaan) 22/2024; PN(PU2)622/JLD.53]

ROFIAH BINTI MOHAMAD

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah, Georgetown

P.U. (B) 452 6

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 Frontier Advisors Sdn. Bhd., CYL Star Electrical,

Seng Iron Renovation, TCS Beauty Hair Stylist, Hung Fishery Enterprise, Keong Soon Hock,

Tan Jian Tong, Cliton Woo Yu Kai, Ow Kean Wei, Loh Kah Ee, Ng Phei Nee,

Nelson Ong Chin Soon, Keng Henry, Neoh Zhe Chuang and Ooi Tian Shun to attend before

Criminal

High

Court,

Georgetown on 15

November 2024

at 9.00

a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM90,768.20 and any accretion to it in the current account of

Frontier

Advisors

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Gunung Rapat Branch, Ipoh, Perak, account number 31400027194

2.

Money totalling RM21,643.59 and any accretion to it in the current account of

CYL Star Electrical at the CIMB Bank Berhad, Taman Taming Jaya Branch,

Balakong, Selangor, account number 8010592083

3.

Money totalling RM8,135.60 and any accretion to it in the current account of

CYL Star Electrical at the RHB Bank Berhad, Taman Taming Jaya Branch,

Balakong, Selangor, account number 21228200053260

4.

Money totalling RM28,099.59 and any accretion to it in the current account of

Seng Iron Renovation at the Malayan Banking Berhad, Taman Sri Serdang Branch,

Selangor, account number 512147569714

P.U. (B) 452 7 5.

Money totalling RM63,222.98 and any accretion to it in the current account of

TCS

Beauty

Hair

Stylist at the

Maybank

Islamic

Berhad,

IBS Simpang Ampat Branch, Penang, account number 557223129405

6.

Money totalling RM8,340.48 and any accretion to it in the current account of

Hung Fishery Entreprise at the RHB Bank Berhad, Bayan Point Branch,

Bayan Lepas, Penang, account number 20705500048910

7.

Money totalling RM4,250.36 and any accretion to it in the current account of

Keong Soon Hock at the Maybank Islamic Berhad, IBS Penang Main Branch,

Penang, account number 557018552917

8.

Money totalling RM3,534.91 and any accretion to it in the savings account of

Keong Soon Hock at the CIMB Bank Berhad, Seri Damai Branch, Georgetown,

Penang, account number 7022685191

9.

Money totalling RM10,242.51 and any accretion to it in the joint savings account of Tan Jian Tong, Tan Joe Ying and Tan Wien Mien at the Malayan Banking Berhad,

Queensbay Mall Branch, Penang, account number 107424139610

10.

Money totalling RM10,406.04 and any accretion to it in the savings account of

Cliton Woo Yu Kai at the Maybank Islamic Berhad, IBS Plaza MWE Branch,

Georgetown, Penang, account number 157045518091

11.

Money totalling RM18,815.56 and any accretion to it in the savings account of

Cliton Woo Yu Kai at the CIMB Bank Berhad, Prangin Mall Branch,

Georgetown, Penang, account number 7019583974

12.

Money totalling RM4,135.00 and any accretion to it in the savings account of

Ow

Kean

Wei at the

Hong

Leong

Bank

Berhad,

Kulim

Branch,

Kedah, account number 05950186897

P.U. (B) 452 8 13.

Money totalling RM2,381.06 and any accretion to it in the savings account of

Loh Kah Ee at the Hong Leong Bank Berhad, Penang Times Square Branch,

Georgetown, Penang, account number 29300042460

14.

Money totalling RM1,776.77 and any accretion to it in the savings account of

Ng Phei Nee at the Maybank Islamic Berhad, IBS Kamunting Branch,

Perak, account number 158305594153

15.

Money totalling RM2,082.61 and any accretion to it in the savings account of

Nelson

Ong

Chin

Soon at the

Maybank

Islamic

Berhad,

IBS Pulau Tikus Branch, Penang, account number 157064032913

16.

Money totalling RM16,743.95 and any accretion to it in the current account of

Keng

Henry at the

Malayan

Banking

Berhad,

Gelugor

Branch,

Penang, account number 507152632556

17.

Money totalling RM10,169.44 and any accretion to it in the current account of

Neoh Zhe Chuang at the Malayan Banking Berhad, Lagenda Heights Branch,

Sg Petani, Kedah, account number 502184111587

18.

Money totalling RM65,697.25 and any accretion to it in the current account of

ZC Reno & Paint Solutions, of which Neoh Zhe Chuang is the company director, at the

Malayan

Banking

Berhad,

Lagenda

Heights

Branch,

Sg Petani, Kedah, account number 502184108026

19.

Money totalling RM5,501.14 and any accretion to it in the savings account of

Ooi Tian Shun at the CIMB Islamic Bank Berhad, Menara CIMB KL Sentral Branch,

Kuala Lumpur, account number 7643902546

20.

Alphard

DBA-AGH30W motorcar with registration number

PM63

registered to Tan Jian Tong

P.U. (B) 452 9 21.

Alphard

DBA-AGH30W motorcar with registration number

VN63

registered to Tan Jian Tong

Dated 14 November 2024

[PRM(Permohonan Bhg. Pendakwaan) 22/2024; PN(PU2)622/JLD.53]

ROFIAH BINTI MOHAMAD

Judicial Commissioner

Criminal High Court, Georgetown