NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM177.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Luciana binti Abdullah di CIMB Islamic Bank Berhad,

Cawangan Batu Berendam, Melaka, nombor akaun 7622163111

2.

Wang berjumlah RM1,654.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Adrian Tan Chee Kuang di Maybank Islamic Berhad,

Cawangan Merlimau, Melaka, nombor akaun 154053555693

3.

Wang berjumlah RM12,452.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Heng Yiap di Hong Leong Bank Berhad, Cawangan Taman

Melaka Raya, Melaka, nombor akaun 26750095596

4.

Wang berjumlah RM13,492.71 dan apa-apa pertambahan kepadanya dalam akaun semasa

AT

Hardware

Trading di

Malayan

Banking

Berhad,

Cawangan Utama Kuantan, Pahang, nombor akaun 506016960469

P.U. (B) 310 3 5.

Wang berjumlah RM2,682.34 dan apa-apa pertambahan kepadanya dalam akaun semasa AT Hardware Trading di CIMB Islamic Bank Berhad, Cawangan Jalan

Tun Ismail, Kuantan, Pahang, nombor akaun 8605212336

6.

Wang berjumlah RM1,211.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Won Tian Sen di CIMB Islamic Bank Berhad, Cawangan

Seremban 2, Negeri Sembilan, nombor akaun 7645179184

7.

Wang berjumlah RM24,103.67 dan apa-apa pertambahan kepadanya dalam akaun semasa CL 9778 Enterprise di Malayan Banking Berhad, Cawangan

Kota Bharu, Kelantan, nombor akaun 503015872280

8.

Wang berjumlah RM8,309.12 dan apa-apa pertambahan kepadanya dalam akaun semasa CL 9778 Enterprise di Bank Simpanan Nasional, Cawangan Utama

Kelantan, Kelantan, nombor akaun 0301041100125497

9.

Wang berjumlah RM18,224.31 dan apa-apa pertambahan kepadanya dalam akaun semasa CL 9778 Enterprise di CIMB Islamic Bank Berhad, Cawangan

Jalan Maju, Kelantan, nombor akaun 8605174999

10.

Wang berjumlah RM724.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kee Chin Long di CIMB Islamic Bank Berhad, Cawangan

Batu Berendam, Melaka, nombor akaun 7632999178

11.

Wang berjumlah RM22,748.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Chong Sian di Maybank Islamic Berhad, Cawangan

Taman Melaka Raya, Melaka, nombor akaun 154080289571

12.

Wang berjumlah RM67,466.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Chong Sian di CIMB Bank Berhad, Cawangan Taman Melaka

Raya, Melaka, nombor akaun 7076159460

P.U. (B) 310 4 13.

Wang berjumlah RM474.30 dan apa-apa pertambahan kepadanya dalam akaun semasa F.A Chills Resources di RHB Bank Berhad, Cawangan Bandar Baru

Nilai, Negeri Sembilan, nombor akaun 25505600009341

14.

Wang berjumlah RM50,091.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Punya Enterprise di Malayan Banking Berhad, Cawangan Tangkak,

Johor, nombor akaun 501084440074

15.

Wang berjumlah RM34,661.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Punya Enterprise di CIMB Islamic Bank Berhad, Cawangan

Bukit Gambir, Muar, Johor, nombor akaun 8605183426

16.

Wang berjumlah RM19,921.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Punya Enterprise di Hong Leong Bank Berhad, Cawangan Tangkak,

Johor, nombor akaun 12700036877

17.

Wang berjumlah RM21,355.95 dan apa-apa pertambahan kepadanya dalam akaun semasa Happy Catering Services di Malayan Banking Berhad, Cawangan

Batu Gajah, Perak, nombor akaun 508113634597

18.

Wang berjumlah RM493.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Happy Catering Services di Affin Bank Berhad, Cawangan Ipoh,

Perak, nombor akaun 100321133378

19.

Wang berjumlah RM169,312.66 dan apa-apa pertambahan kepadanya dalam akaun semasa FN House Baked Enterprise di Maybank Islamic Berhad,

Cawangan Kuala Terengganu, Terengganu, nombor akaun 563019312072

Bertarikh 18 Ogos 2025

[PRM(Permohonan Bhg. Pendakwaan) 25/2024; PN(PU2)622/JLD.57]

DATUK ANSELM CHARLES FERNANDIS

Hakim

Mahkamah Tinggi 1, Melaka

P.U. (B) 310 5

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 Luciana binti Abdullah, Adrian Tan Chee Kuang,

Ng Heng Yiap, AT Hardware Trading, Won Tian Sen, CL 9778 Enterprise, Kee Chin Long,

Lim Chong Sian, F.A Chills Resources, Punya Enterprise, Happy Catering Services and FN House Baked Enterprise to attend before High Court 1, Malacca on 26 August 2025

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM177.92 and any accretion to it in the savings account of

Luciana binti Abdullah at the CIMB Islamic Bank Berhad, Batu Berendam Branch,

Malacca, account number 7622163111

2.

Money totalling RM1,654.11 and any accretion to it in the savings account of

Adrian Tan Chee Kuang at the Maybank Islamic Berhad, Merlimau Branch,

Malacca, account number 154053555693

3.

Money totalling RM12,452.22 and any accretion to it in the savings account of

Ng Heng Yiap at the Hong Leong Bank Berhad, Taman Melaka Raya Branch,

Malacca, account number 26750095596

4.

Money totalling RM13,492.71 and any accretion to it in the current account of

AT Hardware Trading at the Malayan Banking Berhad, Kuantan Main Branch,

Pahang, account number 506016960469

P.U. (B) 310 6 5.

Money totalling RM2,682.34 and any accretion to it in the current account of

AT Hardware Trading at the CIMB Islamic Bank Berhad, Jalan Tun Ismail Branch,

Kuantan, Pahang, account number 8605212336

6.

Money totalling RM1,211.51 and any accretion to it in the savings account of

Won Tian Sen at the CIMB Islamic Bank Berhad, Seremban 2 Branch,

Negeri Sembilan, account number 7645179184

7.

Money totalling RM24,103.67 and any accretion to it in the current account of

CL 9778 Enterprise at the Malayan Banking Berhad, Kota Bharu Branch, Kelantan, account number 503015872280

8.

Money totalling RM8,309.12 and any accretion to it in the current account of

CL 9778 Enterprise at the Bank Simpanan Nasional, Kelantan Main Branch,

Kelantan, account number 0301041100125497

9.

Money totalling RM18,224.31 and any accretion to it in the current account of

CL 9778 Enterprise at the CIMB Islamic Bank Berhad, Jalan Maju Branch, Kelantan, account number 8605174999

10.

Money totalling RM724.24 and any accretion to it in the savings account of

Kee Chin Long at the CIMB Islamic Bank Berhad, Batu Berendam Branch, Malacca, account number 7632999178

11.

Money totalling RM22,748.75 and any accretion to it in the savings account of

Lim Chong Sian at the Maybank Islamic Berhad, Taman Melaka Raya Branch,

Malacca, account number 154080289571

12.

Money totalling RM67,466.88 and any accretion to it in the savings account of

Lim Chong Sian at the CIMB Bank Berhad, Taman Melaka Raya Branch, Malacca, account number 7076159460

P.U. (B) 310 7 13.

Money totalling RM474.30 and any accretion to it in the current account of

F.A Chills Resources at the RHB Bank Berhad, Bandar Baru Nilai Branch,

Negeri Sembilan, account number 25505600009341

14.

Money totalling RM50,091.00 and any accretion to it in the current account of

Punya Enterprise at the Malayan Banking Berhad, Tangkak Branch, Johore, account number 501084440074

15.

Money totalling RM34,661.17 and any accretion to it in the current account of

Punya Enterprise at the CIMB Islamic Bank Berhad, Bukit Gambir Branch, Muar,

Johore, account number 8605183426

16.

Money totalling RM19,921.00 and any accretion to it in the current account of

Punya Enterprise at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12700036877

17.

Money totalling RM21,355.95 and any accretion to it in the current account of

Happy Catering Services at the Malayan Banking Berhad, Batu Gajah Branch,

Perak, account number 508113634597

18.

Money totalling RM493.79 and any accretion to it in the current account of

Happy Catering Services at the Affin Bank Berhad, Ipoh Branch, Perak, account number 100321133378

19.

Money totalling RM169,312.66 and any accretion to it in the current account of

FN House Baked Enterprise at the Maybank Islamic Berhad, Kuala Terengganu

Branch, Terengganu, account number 563019312072

Dated 18 August 2025

[PRM(Permohonan Bhg. Pendakwaan) 25/2024; PN(PU2)622/JLD.57]

DATUK ANSELM CHARLES FERNANDIS

Judge

High Court 1, Malacca