Notis Kepada Pihak Ketiga

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.

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