The text
4 Disember 2024 4 December 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 Build Max Renovation, KW Event Sdn. Bhd.,
89 Fashion, Be Style Fashion, Wheel Flyer Equipment Sdn. Bhd., Law Siew Peng,
Musemancer
Sdn.
Bhd.
dan
Tong
Kee
Yong supaya hadir di hadapan
Mahkamah Tinggi Jenayah 3, Shah Alam pada 16 Disember 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM3,338.04 dan apa-apa pertambahan kepadanya dalam akaun semasa
Build
Max
Renovation di
Malayan
Banking
Berhad,
Cawangan Intan Millennium, Klang, Selangor, nombor akaun 512642618282
2.
Wang berjumlah RM2,523.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Build Max Renovation di Hong Leong Bank Berhad,
Cawangan Setia Alam, Shah Alam, Selangor, nombor akaun 34900037124
3.
Wang berjumlah RM31,234.28 dan apa-apa pertambahan kepadanya dalam akaun semasa
KW
Event
Sdn.
Bhd.
di
Ambank
(M)
Berhad,
Cawangan Taman Melodies, Johor Bahru, Johor, nombor akaun 8881053267087
4.
Wang berjumlah RM81,536.00 dan apa-apa pertambahan kepadanya dalam akaun semasa 89 Fashion di RHB Bank Berhad, Cawangan Muar, Johor, nombor akaun 20127700033935
3 5.
Wang berjumlah RM52,277.50 dan apa-apa pertambahan kepadanya dalam akaun semasa
Be
Style
Fashion di
RHB
Islamic
Bank
Berhad,
Cawangan Plaza OSK, Ampang, Kuala Lumpur, nombor akaun 26423600012404
6.
Wang berjumlah RM20,425.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Wheel Flyer Equipment Sdn. Bhd. di CIMB Bank Berhad,
Cawangan
The
Strand,
Kota
Damansara,
Petaling
Jaya,
Selangor, nombor akaun 8011057792
7.
Wang berjumlah RM48,850.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
Law
Siew
Peng di
CIMB
Bank
Berhad,
Cawangan Taman Tun Dr. Ismail, Kuala Lumpur, nombor akaun 8000714877
8.
Wang berjumlah RM17,232.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
Musemancer
Sdn.
Bhd.
di
Malayan
Banking
Berhad,
Cawangan Damansara Utama, Petaling Jaya, Selangor, nombor akaun 514196347949
9.
Wang berjumlah RM11,047.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tong Kee Yong di CIMB Bank Berhad, Cawangan Jerantut,
Pahang, nombor akaun 7035818391
Bertarikh 2 Disember 2024
[PRM(Permohonan Bhg. Pendakwaan) 31/2024; PN(PU2)622/JLD.53]
ROSZIANAYATI BINTI AHMAD
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 3, Shah Alam
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 Build Max Renovation, KW Event Sdn. Bhd., 89 Fashion,
Be
Style
Fashion,
Wheel
Flyer
Equipment
Sdn.
Bhd.,
Law
Siew
Peng,
Musemancer Sdn. Bhd. and Tong Kee Yong to attend before Criminal High Court 3,
Shah Alam on 16 December 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM3,338.04 and any accretion to it in the current account of
Build Max Renovation at the Malayan Banking Berhad, Intan Millennium Branch,
Klang, Selangor, account number 512642618282
2.
Money totalling RM2,523.38 and any accretion to it in the current account of
Build Max Renovation at the Hong Leong Bank Berhad, Setia Alam Branch,
Shah Alam, Selangor, account number 34900037124
3.
Money totalling RM31,234.28 and any accretion to it in the current account of
KW Event Sdn. Bhd. at the Ambank (M) Berhad, Melodies Garden Branch,
Johor Bahru, Johore, account number 8881053267087
4.
Money totalling RM81,536.00 and any accretion to it in the current account of 89
Fashion at the
RHB
Bank
Berhad,
Muar
Branch,
Johore, account number 20127700033935
5 5.
Money totalling RM52,277.50 and any accretion to it in the current account of
Be Style Fashion at the RHB Islamic Bank Berhad, Plaza OSK Branch,
Ampang, Kuala Lumpur, account number 26423600012404
6.
Money totalling RM20,425.00 and any accretion to it in the current account of
Wheel Flyer Equipment Sdn. Bhd. at the CIMB Bank Berhad, The Strand,
Kota Damansara Branch, Petaling Jaya, Selangor, account number 8011057792
7.
Money totalling RM48,850.00 and any accretion to it in the current account of
Law Siew Peng at the CIMB Bank Berhad, Taman Tun Dr. Ismail Branch,
Kuala Lumpur, account number 8000714877
8.
Money totalling RM17,232.00 and any accretion to it in the current account of
Musemancer Sdn. Bhd. at the Malayan Banking Berhad, Damansara Utama Branch,
Petaling Jaya, Selangor, account number 514196347949
9.
Money totalling RM11,047.22 and any accretion to it in the savings account of
Tong Kee Yong at the CIMB Bank Berhad, Jerantut Branch, Pahang, account number 7035818391
Dated 2 December 2024
[PRM(Permohonan Bhg. Pendakwaan) 31/2024; PN(PU2)622/JLD.53]
ROSZIANAYATI BINTI AHMAD
Judicial Commissioner
Criminal High Court 3, Shah Alam