The text
14 November 2024 14 November 2024
P.U. (B) 452
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 452 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 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 dan Ooi Tian Shun supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown pada 15 November 2024
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
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
4.
P.U. (B) 452 3
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
11.
P.U. (B) 452 4
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
19.
P.U. (B) 452 5
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.
Schedule
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