The text
28 April 2025 28 April 2025
P.U. (B) 168
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) 168 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) Akta terhadap Wong Chin Boon, Tung Yeh Sheng,
Jason Tay Kian Ming, Ellyviana Lakius dan Massive Mastery Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 30 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM2,271.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Wong
Chin
Boon di
Maybank
Islamic
Berhad,
Cawangan Kluang, Johor, nombor akaun 151061532558
2.
Wang berjumlah RM4,155.53 dan apa-apa pertambahan kepadanya dalam akaun semasa
Tung
Yeh
Sheng di
Maybank
Islamic
Berhad,
Cawangan Alma, Bukit Mertajam, Pulau Pinang, nombor akaun 557326072851
3.
Wang berjumlah RM3,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Jason
Tay
Kian
Ming di
Public
Bank
Berhad,
Cawangan Kluang, Johor, nombor akaun 6456606105
4.
Wang berjumlah RM951.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Ellyviana Lakius di Hong Leong Islamic Bank Berhad,
Cawangan Jalan Pasir Puteh, Ipoh, Perak, nombor akaun 17601029847
5.
P.U. (B) 168 3
Wang berjumlah RM106,796.74 dan apa-apa pertambahan kepadanya dalam akaun semasa Massive Mastery Sdn. Bhd. di Bank Pertanian Malaysia Berhad
(Agrobank), Cawangan Miri, Sarawak, nombor akaun 1006811000068908
Bertarikh 24 April 2025
[PRM(Permohonan Bhg. Pendakwaan) 77/2024; PN(PU2)622/JLD.55]
KAN WENG HIN
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 2, Johor Bahru
P.U. (B) 168 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) of the Act against Wong Chin Boon, Tung Yeh Sheng,
Jason Tay Kian Ming, Ellyviana Lakius and Massive Mastery Sdn. Bhd. to attend before Criminal High Court 2, Johor Bahru on 30 April 2025 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM2,271.39 and any accretion to it in the savings account of
Wong Chin
Boon at the
Maybank Islamic Berhad,
Kluang Branch,
Johore, account number 151061532558
2.
Money totalling RM4,155.53 and any accretion to it in the current account of
Tung
Yeh
Sheng at the
Maybank
Islamic
Berhad,
Alma
Branch,
Bukit Mertajam, Penang, account number 557326072851
3.
Money totalling RM3,000.00 and any accretion to it in the savings account of
Jason Tay Kian Ming at the Public Bank Berhad, Kluang Branch,
Johore, account number 6456606105
4.
Money totalling RM951.48 and any accretion to it in the current account of
Ellyviana Lakius at the Hong Leong Islamic Bank Berhad, Jalan Pasir Puteh Branch,
Ipoh, Perak, account number 17601029847
P.U. (B) 168 5 5.
Money totalling RM106,796.74 and any accretion to it in the current account of
Massive Mastery Sdn. Bhd. at the Bank Pertanian Malaysia Berhad (Agrobank),
Miri Branch, Sarawak, account number 1006811000068908
Dated 24 April 2025
[PRM(Permohonan Bhg. Pendakwaan) 77/2024; PN(PU2)622/JLD.55]
KAN WENG HIN
Judicial Commissioner
Criminal High Court 2, Johor Bahru