NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM528.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Suziana binti Mohamed di Hong Leong Bank Berhad,

Cawangan

Taman

Nusa

Bestari

Jaya,

Johor

Bahru,

Johor, nombor akaun 19750296251

2.

Wang berjumlah RM676.11 dan apa-apa pertambahan kepadanya dalam akaun Touch ‘n Go eWallet Tan Eng Hoo, nombor akaun 1000001250970767

3.

Wang berjumlah RM939,766.59 dan apa-apa pertambahan kepadanya dalam akaun semasa Perfect Services & Management di RHB Bank Berhad,

Cawangan Taman Sentosa, Johor Bahru, Johor, nombor akaun 20114700073935

4.

Wang berjumlah RM1,200.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Wei Siang di Maybank Islamic Berhad, Cawangan Ulu Tiram,

Johor, nombor akaun 151333133729

P.U. (B) 408 3 5.

Wang berjumlah RM1,233.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan See Boon Kien di Public Bank Berhad, Cawangan Bercham, Ipoh,

Perak, nombor akaun 4623096229

6.

Wang berjumlah RM757.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lai

Jee

Choong di

HSBC

Bank

Malaysia

Berhad,

Cawangan Johor Bahru, Johor, nombor akaun 311847354025

7.

Wang berjumlah RM9,375.54 dan apa-apa pertambahan kepadanya dalam akaun semasa West Express International Trading Sdn. Bhd. di Alliance Bank

Malaysia

Berhad,

Cawangan

Star

Boulevard

KLCC,

Kuala

Lumpur, nombor akaun 140550013002348

Bertarikh 19 November 2025

[PRM(Permohonan Bhg. Pendakwaan) 18/2024; PN(PU2)622/JLD.57]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

P.U. (B) 408 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 Suziana binti Mohamed,

Tan Eng Hoo, Perfect Services & Management, Ho Wei Siang, See Boon Kien,

Lai Jee Choong and West Express International Trading Sdn. Bhd. to attend before Criminal High Court 1, Kuala Lumpur on 28 November 2025 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM528.00 and any accretion to it in the savings account of

Suziana binti

Mohamed at the

Hong

Leong

Bank

Berhad,

Taman

Nusa

Bestari

Jaya

Branch,

Johore

Bahru,

Johore, account number 19750296251

2.

Money totalling RM676.11 and any accretion to it in the Touch ‘n Go eWallet account of Tan Eng Hoo, account number 1000001250970767

3.

Money totalling RM939,766.59 and any accretion to it in the current account of

Perfect

Services

&

Management at the

RHB

Bank

Berhad,

Taman Sentosa Branch, Johore Bahru, Johore, account number 20114700073935

4.

Money totalling RM1,200.12 and any accretion to it in the savings account of Ho Wei Siang at the Maybank Islamic Berhad, Ulu Tiram Branch, Johore, account number 151333133729

P.U. (B) 408 5 5.

Money totalling RM1,233.00 and any accretion to it in the savings account of See Boon Kien at the Public Bank Berhad, Bercham Branch, Ipoh, Perak, account number 4623096229

6.

Money totalling RM757.09 and any accretion to it in the savings account of Lai Jee Choong at the HSBC Bank Malaysia Berhad, Johore Bahru Branch,

Johore, account number 311847354025

7.

Money totalling RM9,375.54 and any accretion to it in the current account of West Express International Trading Sdn. Bhd. at the Alliance Bank Malaysia

Berhad,

Star

Boulevard

KLCC

Branch,

Kuala

Lumpur, account number 140550013002348

Dated 19 November 2025

[PRM(Permohonan Bhg. Pendakwaan) 18/2024; PN(PU2)622/JLD.57]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Judge

Criminal High Court 1, Kuala Lumpur