The text
19 Ogos 2025 19 August 2025
P.U. (B) 310
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) 310 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 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 dan FN House Baked Enterprise supaya hadir di hadapan Mahkamah Tinggi 1,
Melaka pada 26 Ogos 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
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
5.
P.U. (B) 310 3
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
13.
P.U. (B) 310 4
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.
Schedule
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