The text
29 November 2024 29 November 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
Lee
Wan
Gao,
Chong
Mui
Kong,
Mohd Johari bin Saadon, Ahmad Hisyamuddin bin Duan dan Qi Hoong Enterprise supaya hadir di hadapan
Mahkamah
Tinggi
Jenayah 3,
Johor
Bahru pada 10 Disember 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM1,830.44 dan apa-apa pertambahan kepadanya dalam akaun semasa
Lee
Wan
Gao di
Malayan
Banking
Berhad,
Cawangan AEON Bukit Indah, Johor Bahru, Johor, nombor akaun 501619069294
2.
Wang berjumlah RM510.70 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Chong
Mui
Kong di
Hong
Leong
Bank
Berhad,
Cawangan Electra House, Kuching, Sarawak, nombor akaun 01650511584
3.
Wang berjumlah RM15,268.06 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Johari bin Saadon di Ambank Islamic Berhad,
Cawangan Nilai, Negeri Sembilan, nombor akaun 8881052364194
4.
Wang berjumlah RM9,263.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ahmad Hisyamuddin bin Duan di CIMB Islamic Bank Berhad,
Cawangan Taman BDC, Kuching, Sarawak, nombor akaun 7644254966
3 5.
Wang berjumlah RM17,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Qi Hoong Enterprise di United Overseas Bank (Malaysia) Bhd,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 2263033819
Bertarikh 27 November 2024
[PRM(Permohonan Bhg. Pendakwaan) 15/2024; PN(PU2)622/JLD.53]
SURIYATI HASIMAH BINTI MOHD HASHIM
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 3, Johor Bahru
4
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 Lee Wan Gao, Chong Mui Kong, Mohd Johari bin Saadon,
Ahmad Hisyamuddin bin Duan and Qi Hoong Enterprise to attend before
Criminal High Court 3, Johor Bahru on 10 December 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM1,830.44 and any accretion to it in the current account of
Lee Wan Gao at the Malayan Banking Berhad, AEON Bukit Indah Branch,
Johor Bahru, Johore, account number 501619069294
2.
Money totalling RM510.70 and any accretion to it in the savings account of
Chong Mui Kong at the Hong Leong Bank Berhad, Electra House Branch,
Kuching, Sarawak, account number 01650511584
3.
Money totalling RM15,268.06 and any accretion to it in the current account of
Mohd Johari bin Saadon at the Ambank Islamic Berhad, Nilai Branch,
Negeri Sembilan, account number 8881052364194
4.
Money totalling RM9,263.03 and any accretion to it in the savings account of
Ahmad Hisyamuddin bin Duan at the CIMB Islamic Bank Berhad,
Taman BDC Branch, Kuching, Sarawak, account number 7644254966
5 5.
Money totalling RM17,000.00 and any accretion to it in the current account of
Qi Hoong Enterprise at the United Overseas Bank (Malaysia) Bhd,
Bukit Mertajam Branch, Penang, account number 2263033819
Dated 27 November 2024
[PRM(Permohonan Bhg. Pendakwaan) 15/2024; PN(PU2)622/JLD.53]
SURIYATI HASIMAH BINTI MOHD HASHIM
Judicial Commissioner
Criminal High Court 3, Johor Bahru