The text
13 Mei 2025 13 May 2025
P.U. (B) 188
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) 188 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 Geniebee Sdn. Bhd., Tiamo Tank Trading,
Sindai Enterprise, Hitachee Trading, JC Armour Enterprise, Ching Zi Wei dan
Chong Woei Chyang supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown pada 19 Mei 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM7,164.32 dan apa-apa pertambahan kepadanya dalam akaun semasa
Geniebee
Sdn.
Bhd.
di
Malayan
Banking
Berhad,
Cawangan Greenlane, Georgetown, Pulau Pinang, nombor akaun 507246214833
2.
Wang berjumlah RM4,017.86 dan apa-apa pertambahan kepadanya dalam akaun semasa
Tiamo
Tank
Trading di
Malayan
Banking
Berhad,
Cawangan Wisma Jelutong, Pulau Pinang, nombor akaun 507433412831
3.
Wang berjumlah RM2,856.29 dan apa-apa pertambahan kepadanya dalam akaun semasa
Tiamo
Tank
Trading di
Islamic
Bank
Berhad,
Cawangan Ayer Itam, Pulau Pinang, nombor akaun 25712600003179
4.
Wang berjumlah RM14,833.60 dan apa-apa pertambahan kepadanya dalam akaun semasa
Sindai
Enterprise di
Islamic
Bank
Berhad,
Cawangan
Lebuh
Pantai,
Georgetown,
Pulau
Pinang, nombor akaun 25701400010834
5.
P.U. (B) 188 3
Wang berjumlah RM2,667.92 dan apa-apa pertambahan kepadanya dalam akaun semasa
Hitachee
Trading di
Islamic
Bank
Berhad,
Cawangan
Lebuh
Pantai,
Georgetown,
Pulau
Pinang, nombor akaun 25701400014228
6.
Wang berjumlah RM10,116.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
JC
Armour
Enterprise di
Maybank
Islamic
Berhad,
Cawangan Wisma Jelutong, Pulau Pinang, nombor akaun 557438550893
7.
Wang berjumlah RM7,931.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Ching
Zi
Wei di
Maybank
Islamic
Berhad,
Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 157429086594
8.
Wang berjumlah RM10,358.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Chong
Woei
Chyang di
Malayan
Banking
Berhad,
Cawangan Kampung Baru, Pulau Pinang, nombor akaun 107126118422
Bertarikh 13 Mei 2025
[PRM(Permohonan Bhg. Pendakwaan) 10/2025; PN(PU2)622/JLD.55]
ROFIAH BINTI MOHAMAD
Hakim
Mahkamah Tinggi Jenayah, Georgetown
P.U. (B) 188 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 Geniebee Sdn. Bhd.,
Tiamo Tank Trading, Sindai Enterprise, Hitachee Trading, JC Armour Enterprise,
Ching Zi Wei and Chong Woei Chyang to attend before Criminal High Court, Georgetown on 19 May 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM7,164.32 and any accretion to it in the current account of Geniebee Sdn. Bhd. at the Malayan Banking Berhad, Greenlane Branch,
Georgetown, Penang, account number 507246214833
2.
Money totalling RM4,017.86 and any accretion to it in the current account of Tiamo Tank Trading at the Malayan Banking Berhad, Wisma Jelutong Branch,
Penang, account number 507433412831
3.
Money totalling RM2,856.29 and any accretion to it in the current account of Tiamo Tank Trading at the RHB Islamic Bank Berhad, Ayer Itam Branch, Penang, account number 25712600003179
4.
Money totalling RM14,833.60 and any accretion to it in the current account of Sindai Enterprise at the RHB Islamic Bank Berhad, Lebuh Pantai Branch,
Georgetown, Penang, account number 25701400010834
P.U. (B) 188 5 5.
Money totalling RM2,667.92 and any accretion to it in the current account of Hitachee Trading at the RHB Islamic Bank Berhad, Lebuh Pantai Branch,
Georgetown, Penang, account number 25701400014228
6.
Money totalling RM10,116.00 and any accretion to it in the current account of JC Armour Enterprise at the Maybank Islamic Berhad, Wisma Jelutong Branch,
Penang, account number 557438550893
7.
Money totalling RM7,931.01 and any accretion to it in the savings account of Ching Zi Wei at the Maybank Islamic Berhad, Queensbay Mall Branch, Penang, account number 157429086594
8.
Money totalling RM10,358.16 and any accretion to it in the savings account of Chong Woei Chyang at the Malayan Banking Berhad, Kampung Baru Branch,
Penang, account number 107126118422
Dated 13 May 2025
[PRM(Permohonan Bhg. Pendakwaan) 10/2025; PN(PU2)622/JLD.55]
ROFIAH BINTI MOHAMAD
Judge
Criminal High Court, Georgetown