The text
20 Mei 2025 20 May 2025
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) Akta terhadap Khoo Lim Choon Kean, Chean Yee Lu,
Angie Khor Soo Va, Joseph Ng Seng Khai, Lim Ah Heng, Chin Jing Yuan, Lee Tse Tak,
Perfect IE Sdn. Bhd., TKEE Trading Sdn. Bhd., Cognitive Engineering Sdn. Bhd.,
Yiton 80 Enterprise, Veganic System Sdn. Bhd., Double Nine Gadget Sdn. Bhd.,
Winzxz
Enterprise,
Encore
Group
Sdn.
Bhd.,
Abdul
Rahman
Trading,
Rio Enterprise, KMS Binary Solution, Spurtol Trading, Qina Iman Resources dan Elynn Overseas Purchase Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi (1),
Ipoh pada 29 Mei 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM12,192.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Khoo Lim Choon Kean di Malayan Banking Berhad,
Cawangan Gelugor, Pulau Pinang, nombor akaun 507152632117
2.
Wang berjumlah RM23,566.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Chean
Yee
Lu di
Hong
Leong
Bank
Berhad,
Cawangan Taman Selayang Jaya, Selangor, nombor akaun 10950044903
3.
Wang berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Angie Khor Soo Va di Hong Leong Bank Berhad,
Cawangan Kajang, Selangor, nombor akaun 153505911398
3 4.
Wang berjumlah RM331,473.86 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Joseph
Ng
Seng
Khai di
Bank
Berhad,
Cawangan Taman Johor Jaya, Johor Bahru, Johor, nombor akaun 7044156499
5.
Wang berjumlah RM77,924.63 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Lim
Ah
Heng di
Maybank
Islamic
Berhad,
Cawangan Bayan Baru, Pulau Pinang, nombor akaun 157380074742
6.
Wang berjumlah RM5,255.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Chin
Jing
Yuan di
Ambank
Islamic
Berhad,
Cawangan Melodies Garden, Johor Bahru, Johor, nombor akaun 8881044118092
7.
Wang berjumlah RM77,795.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Lee
Tse
Tak di
Islamic
Bank
Berhad,
Cawangan Jalan Kuning Dua, Johor Bahru, Johor, nombor akaun 7642837307
8.
Wang berjumlah RM1,740,062.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Perfect IE Sdn. Bhd. di CIMB Islamic Bank Berhad,
Cawangan New Town, Petaling Jaya, Selangor, nombor akaun 8604870370
9.
Wang berjumlah RM31,989.76 dan apa-apa pertambahan kepadanya dalam akaun semasa
TKEE
Trading
Sdn.
Bhd.
di
Bank
Berhad,
Cawangan Bandar Baru Ampang, Selangor, nombor akaun 8605139261
10.
Wang berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Cognitive Engineering Sdn. Bhd. di CIMB Bank Berhad,
Cawangan Sri Rambai, Pulau Pinang, nombor akaun 8010989740
11.
Wang berjumlah RM26,384.02 dan apa-apa pertambahan kepadanya dalam akaun semasa
Yiton 80
Enterprise di
RHB
Bank
Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 20715800080964
4 12.
Wang berjumlah RM36,464.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Veganic System Sdn. Bhd. di Bank Islam Malaysia Berhad,
Cawangan Medan Mara, Kuala Lumpur, nombor akaun 14041010094378
13.
Wang berjumlah RM6,255.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Double Nine Gadget Sdn. Bhd. di Maybank Islamic Berhad,
Cawangan Bandar Baru Ampang, Selangor, nombor akaun 562179531301
14.
Wang berjumlah RM23,638.65 dan apa-apa pertambahan kepadanya dalam akaun semasa
Winzxz
Enterprise di
Bank
Berhad,
Cawangan Kelana Jaya, Selangor, nombor akaun 8009583225
15.
Wang berjumlah RM15,546.63 dan apa-apa pertambahan kepadanya dalam akaun semasa
Encore
Group
Sdn.
Bhd.
di
Bank
Berhad,
Cawangan Taman Maluri, Kuala Lumpur, nombor akaun 8009483329
16.
Wang berjumlah RM5,880.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Abdul Rahman Trading di Hong Leong Bank Berhad,
Cawangan Bandar Baru Ampang, Selangor, nombor akaun 12500054808
17.
Wang berjumlah RM14,675.07 dan apa-apa pertambahan kepadanya dalam akaun semasa
Rio
Enterprise di
RHB
Bank
Berhad,
Cawangan Trillium Lake Fields, Kuala Lumpur, nombor akaun 21218900056443
18.
Wang berjumlah RM557,340.09 dan apa-apa pertambahan kepadanya dalam akaun semasa KMS Binary Solution di Public Islamic Bank Berhad,
Cawangan Jelutong, Pulau Pinang, nombor akaun 3820423721
19.
Wang berjumlah RM17,941.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
Spurtol
Trading di
Ambank
(M)
Berhad,
Cawangan Jelutong, Pulau Pinang, nombor akaun 8881050857147
5 20.
Wang berjumlah RM106,459.42 dan apa-apa pertambahan kepadanya dalam akaun semasa
Qina
Iman
Resources di
Affin
Bank
Berhad,
Cawangan Bandar Meru Raya, Ipoh, Perak, nombor akaun 106820009499
21.
Wang berjumlah RM59,975.57 dan apa-apa pertambahan kepadanya dalam akaun semasa Elynn Overseas Purchase Sdn. Bhd. di RHB Bank Berhad,
Cawangan Ungku Tun Aminah, Skudai, Johor, nombor akaun 25108500020504
Bertarikh 14 Mei 2025
[PRM(Permohonan Bhg. Pendakwaan) 9/2024; PN(PU2)622/JLD.55]
DATO’ ABDUL WAHAB BIN MOHAMED
Hakim
Mahkamah Tinggi (1), Ipoh
6
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 Khoo Lim Choon Kean, Chean Yee Lu,
Angie Khor Soo Va, Joseph Ng Seng Khai, Lim Ah Heng, Chin Jing Yuan, Lee Tse Tak,
Perfect IE Sdn. Bhd., TKEE Trading Sdn. Bhd., Cognitive Engineering Sdn. Bhd.,
Yiton 80 Enterprise, Veganic System Sdn. Bhd., Double Nine Gadget Sdn. Bhd.,
Winzxz
Enterprise,
Encore
Group
Sdn.
Bhd.,
Abdul
Rahman
Trading,
Rio Enterprise, KMS Binary Solution, Spurtol Trading, Qina Iman Resources and
Elynn Overseas Purchase Sdn. Bhd. to attend before High Court (1), Ipoh on 29 May 2025
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM12,192.45 and any accretion to it in the current account of Khoo Lim Choon Kean at the Malayan Banking Berhad, Gelugor Branch,
Penang, account number 507152632117
2.
Money totalling RM23,566.00 and any accretion to it in the savings account of Chean Yee Lu at the Hong Leong Bank Berhad, Taman Selayang Jaya Branch,
Selangor, account number 10950044903
3.
Money totalling RM50,000.00 and any accretion to it in the savings account of Angie Khor Soo Va at the Hong Leong Bank Berhad, Kajang Branch,
Selangor, account number 153505911398
7 4.
Money totalling RM331,473.86 and any accretion to it in the savings account of Joseph Ng Seng Khai at the CIMB Bank Berhad, Taman Johor Jaya Branch,
Johor Bahru, Johore, account number 7044156499
5.
Money totalling RM77,924.63 and any accretion to it in the savings account of Lim Ah Heng at the Maybank Islamic Berhad, Bayan Baru Branch,
Penang, account number 157380074742
6.
Money totalling RM5,255.50 and any accretion to it in the savings account of Chin Jing Yuan at the Ambank Islamic Berhad, Melodies Garden Branch,
Johor Bahru, Johore, account number 8881044118092
7.
Money totalling RM77,795.44 and any accretion to it in the savings account of Lee Tse Tak at the CIMB Islamic Bank Berhad, Jalan Kuning Dua Branch,
Johor Bahru, Johore, account number 7642837307
8.
Money totalling RM1,740,062.77 and any accretion to it in the current account of Perfect IE Sdn. Bhd. at the CIMB Islamic Bank Berhad, New Town Branch,
Petaling Jaya, Selangor, account number 8604870370
9.
Money totalling RM31,989.76 and any accretion to it in the current account of TKEE Trading Sdn. Bhd. at the CIMB Bank Berhad, Bandar Baru Ampang Branch,
Selangor, account number 8605139261
10.
Money totalling RM80,000.00 and any accretion to it in the current account of Cognitive Engineering Sdn. Bhd. at the CIMB Bank Berhad, Sri Rambai Branch,
Penang, account number 8010989740
11.
Money totalling RM26,384.02 and any accretion to it in the current account of Yiton 80 Enterprise at the RHB Bank Berhad, Bukit Mertajam Branch,
Penang, account number 20715800080964
8 12.
Money totalling RM36,464.00 and any accretion to it in the current account of Veganic System Sdn. Bhd. at the Bank Islam Malaysia Berhad,
Medan Mara Branch, Kuala Lumpur, account number 14041010094378
13.
Money totalling RM6,255.93 and any accretion to it in the current account of Double Nine Gadget Sdn. Bhd. at the Maybank Islamic Berhad,
Bandar Baru Ampang Branch, Selangor, account number 562179531301
14.
Money totalling RM23,638.65 and any accretion to it in the current account of Winzxz Enterprise at the CIMB Bank Berhad, Kelana Jaya Branch,
Selangor, account number 8009583225
15.
Money totalling RM15,546.63 and any accretion to it in the current account of Encore Group Sdn. Bhd. at the CIMB Bank Berhad, Taman Maluri Branch,
Kuala Lumpur, account number 8009483329
16.
Money totalling RM5,880.03 and any accretion to it in the current account of
Abdul
Rahman
Trading at the
Hong
Leong
Bank
Berhad,
Bandar Baru Ampang Branch, Selangor, account number 12500054808
17.
Money totalling RM14,675.07 and any accretion to it in the current account of Rio Enterprise at the RHB Bank Berhad, Trillium Lake Fields Branch,
Kuala Lumpur, account number 21218900056443
18.
Money totalling RM557,340.09 and any accretion to it in the current account of KMS Binary Solution at the Public Islamic Bank Berhad, Jelutong Branch,
Penang, account number 3820423721
19.
Money totalling RM17,941.00 and any accretion to it in the current account of
Spurtol
Trading at the
Ambank
(M)
Berhad,
Jelutong
Branch,
Penang, account number 8881050857147
9 20.
Money totalling RM106,459.42 and any accretion to it in the current account of Qina Iman Resources at the Affin Bank Berhad, Bandar Meru Raya Branch,
Ipoh, Perak, account number 106820009499
21.
Money totalling RM59,975.57 and any accretion to it in the current account of Elynn Overseas
Purchase Sdn. Bhd. at the
RHB Bank
Berhad,
Ungku Tun Aminah Branch, Skudai, Johore, account number 25108500020504
Dated 14 May 2025
[PRM(Permohonan Bhg. Pendakwaan) 9/2024; PN(PU2)622/JLD.55]
DATO’ ABDUL WAHAB BIN MOHAMED
Judge
High Court (1), Ipoh