Jadual
JADUAL
Wang tunai dalam pelbagai jenis mata wang milik Nathera Beagam binti Abdullah,
Turrattunnisah binti Abdulla dan Nathera World Sdn. Bhd. yang disita pada 25 Julai 2023
seperti di senarai yang berikut:
Bil.
Jenis Mata Wang
Bilangan Wang Kertas 1.
AUD 10 4 2.
AUD 100 21 3.
AUD 5 1 4.
AUD 50 10 5.
Bahamas Dollar 1 6.
Brunei Dollar 1 4 7.
Brunei Dollar 10 1 8.
Brunei Dollar 5 2 9.
Canada Dollar 20 12
P.U. (B) 464 3
Bil.
Jenis Mata Wang
Bilangan Wang Kertas 10.
Canada Dollar 50 5 11.
Cape Verdean Escudo 200 1 12.
Euro 100 6 13.
Euro 5 1 14.
GBP 10 8 15.
GBP 20 14 16.
GBP 5 2 17.
HKD 100 5 18.
HKD 20 1 19.
HKD 50 2 20.
HKD 500 5 21.
IDR1000 14 22.
IDR10000 9 23.
IDR100000 305 24.
IDR2000 1 25.
IDR20000 5 26.
IDR500 4 27.
IDR5000 7 28.
IDR50000 92 29.
Indian Rupee 10 7 30.
Indian Rupee 100 5 31.
Indian Rupee 20 5 32.
Indian Rupee 200 1 33.
Indian Rupee 50 2 34.
Indian Rupee 500 88
P.U. (B) 464 4
Bil.
Jenis Mata Wang
Bilangan Wang Kertas 35.
KHR1000 2 36.
KHR10000 1 37.
KHR20000 2 38.
KHR500 1 39.
KHR50000 1 40.
KHR100 5 41.
KHR1000 7 42.
KHR10000 4 43.
Kuwait Dinar 1 2 44.
Kuwait Dinar 1/2 3 45.
Mexican Pesos 50 1 46.
Myanmar Kyat 1000 12 47.
Myanmar Kyat 10000 51 48.
Myanmar Kyat 200 1 49.
Myanmar Kyat 50 2 50.
Myanmar Kyat 500 1 51.
Myanmar Kyat 5000 10 52.
MYR 1 738 53.
MYR 10 286 54.
MYR 100 240 55.
MYR 2 143 56.
MYR 20 208 57.
MYR 5 375 58.
MYR 50 377 59.
Nepal Rupee 10 1
P.U. (B) 464 5
Bil.
Jenis Mata Wang
Bilangan Wang Kertas 60.
Norway Kronker 500 7 61.
NZ Dollar 20 2 62.
NZ Dollar 5 1 63.
Oman Rials 50 1 64.
Pakistan Rupees 100 4 65.
Pakistan Rupees 1000 4 66.
Pakistan Rupees 20 2 67.
Pakistan Rupees 5 1 68.
Pakistan Rupees 50 2 69.
Pakistan Rupees 5000 5 70.
Piso 100 4 71.
Piso 1000 2 72.
Piso 20 3 73.
Piso 500 3 74.
Qatar Riyal 1 1 75.
Qatar Riyal 10 7 76.
Qatar Riyal 100 3 77.
Qatar Riyal 5 1 78.
Qatar Riyal 50 2 79.
Qatar Riyal 500 4 80.
Saudi Riyal 1 4 81.
Saudi Riyal 100 1 82.
SGD 1 15 83.
SGD 10 22 84.
SGD 2 79
P.U. (B) 464 6
Bil.
Jenis Mata Wang
Bilangan Wang Kertas 85.
SGD 5 18 86.
SGD 50 18 87.
SGD 100 3 88.
Sri Lankan Rupees 100 23 89.
Sri Lankan Rupees 20 9 90.
Sri Lankan Rupees 200 1 91.
Sri Lankan Rupees 50 8 92.
Sri Lankan Rupees 500 1 93.
Swedish Kronor 100 3 94.
Swedish Kronor 500 22 95.
Taiwan Dollar 100 61 96.
Taiwan Dollar 1000 46 97.
Taiwan Dollar 500 2 98.
Thai Baht 100 1 99.
Thai Baht 1000 79 100.
Thai Baht 20 2 101.
Thai Baht 50 1 102.
UAE Dirham 50 1 103.
USD 1 88 104.
USD 10 1 105.
USD 2 237 106.
USD 20 4 107.
USD 5 1 108.
USD 50 3 109.
USD100 12
P.U. (B) 464 7
Bil.
Jenis Mata Wang
Bilangan Wang Kertas 110.
Viet Dong 1000 1 111.
Viet Dong 2000 1 112.
Viet Dong 500 1 113.
Viet Dong 50000 2 114.
Viet Dong 500000 11 115.
Yuan 1 3 116.
Yuan 100 43 117.
Yuan 20 3
Bertarikh 25 November 2024
[PRM(Permohonan Bhg. Pendakwaan) 39/2024; PN(PU2)622/JLD.53]
ROFIAH BINTI MOHAMAD
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah, Georgetown
P.U. (B) 464 8
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
Nathera
Beagam binti
Abdullah,
Turrattunnisah binti Abdulla and Nathera World Sdn. Bhd. to attend before
Criminal
High
Court,
Georgetown on 27
November 2024
at 9.00
a.m.
to show cause as to why the properties shall not be forfeited.