NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang tunai berjumlah RM98,297.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Jason

Tan

Chee

Kian di

Maybank

Islamic

Berhad,

Cawangan Taman Daya, Johor Bahru, Johor, nombor akaun 151285248510

2.

Wang tunai berjumlah RM5,044.57 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Hay

Mar

Phyo di

Maybank

Islamic

Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 162107351123

3.

Wang tunai berjumlah RM17,513.01 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chia

Nyum

Kuan di

Maybank

Islamic

Berhad,

Cawangan Tampoi, Johor, nombor akaun 551258524314

4.

Wang tunai berjumlah RM4,222.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Barsha

Gurung di

Maybank

Islamic

Berhad,

Cawangan Masjid Tanah, Melaka, nombor akaun 154101276567

P.U. (B) 78 3 5.

Wang tunai berjumlah RM24,462.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chik

Pooih

Yin di

CIMB

Bank

Berhad,

Cawangan Taman Maluri, Cheras, Kuala Lumpur, nombor akaun 7072236668

6.

Wang tunai berjumlah RM23,153.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lee

Yung

Chiang di

Hong

Leong

Bank

Berhad,

Cawangan Austin Heights, Johor Bahru, Johor, nombor akaun 21950166378

7.

Wang tunai berjumlah RM7,804.22 dan apa-apa pertambahan kepadanya dalam akaun semasa

Shenglai

Enterprise di

CIMB

Islamic

Bank

Berhad,

Cawangan Gleneagles, Ampang, Kuala Lumpur, nombor akaun 8605223398

8.

Wang tunai berjumlah RM3,635.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Siti

Rainah di

Bank

Simpanan

Nasional,

Cawangan Alor Gajah, Melaka, nombor akaun 0400341000098529

9.

Kereta

BMW320I bernombor pendaftaran

VHH

1000

yang didaftarkan kepada Yong Jie Ying yang disita pada 11 Januari 2023

10. Kereta

Audi

A4 1.8

TFSI bernombor pendaftaran

VGT

1000

yang didaftarkan kepada Liew Lee Leng yang disita pada 11 Januari 2023

11. Kereta Mercedes Benz GLC 300 Coupe bernombor pendaftaran VR 1000 yang didaftarkan kepada Yew Win Fong yang disita pada 11 Januari 2023

12. Kereta

Mercedes

Benz

E300

AMG

Line

Premium

Auto bernombor pendaftaran VC 1000 yang didaftarkan kepada Yew Win Fong yang disita pada 11 Januari 2023

13. Wang tunai berjumlah RM35,735.40 milik Wong Yee Ling dalam Akaun Deposit bagi Sitaan dan Rampasan Kementerian Dalam Negeri yang ditunaikan daripada sekeping cek jurubank Public Bank Berhad, Cawangan Taman Daya,

Johor Bahru, Johor bernombor 015932 bertarikh 10 Mac 2023 sebagai bon jaminan

P.U. (B) 78 4

bagi sebuah kereta Mercedes Benz C200 bernombor pendaftaran VKE 1010

milik Wong Yee Ling yang disita pada 11 Januari 2023

Bertarikh 27 Februari 2025

[PRM(Permohonan Bhg. Pendakwaan) 2/2024; PN(PU2)622/JLD.54]

DATO’ ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

P.U. (B) 78 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) against Yong Jie Ying, Jason Tan Chee Kian, Liew Lee Leng,

Wong Yee Ling, Yew Win Fong, Hay Mar Phyo, Chia Nyum Kuan, Barsha Gurung,

Chik

Pooih

Yin,

Lee

Yung

Ciang,

Shenglai

Enterprise dan

Siti

Rainah to attend before Criminal High Court 1, Johor Bahru on 4 March 2025

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

1.

Cash totalling RM98,297.72 and any accretion to it in the savings account of Jason Tan Chee Kian at the Maybank Islamic Berhad, Taman Daya Branch,

Johor Bahru, Johore, account number 151285248510

2.

Cash totalling RM5,044.57 and any accretion to it in the savings account of Hay Mar Phyo at the Maybank Islamic Berhad, Shah Alam Branch,

Selangor, account number 162107351123

3.

Cash totalling RM17,513.01 and any accretion to it in the current account of Chia Nyum Kuan at the Maybank Islamic Berhad, Tampoi Branch,

Johore, account number 551258524314

4.

Cash totalling RM4,222.37 and any accretion to it in the savings account of Barsha Gurung at the Maybank Islamic Berhad, Masjid Tanah Branch,

Malacca, account number 154101276567

P.U. (B) 78 6 5.

Cash totalling RM24,462.33 and any accretion to it in the savings account of Chik Pooih Yin at the CIMB Bank Berhad, Taman Maluri Branch,

Cheras, Kuala Lumpur, account number 7072236668

6.

Cash totalling RM23,153.56 and any accretion to it in the savings account of Lee Yung Chiang at the Hong Leong Bank Berhad, Austin Heights Branch,

Johor Bahru, Johore, account number 21950166378

7.

Cash totalling RM7,804.22 and any accretion to it in the current account of Shenglai Enterprise at the CIMB Islamic Bank Berhad, Gleneagles Branch,

Ampang, Kuala Lumpur, account number 8605223398

8.

Cash totalling RM3,635.94 and any accretion to it in the savings account of Siti Rainah at the Bank Simpanan Nasional, Alor Gajah Branch,

Malacca, account number 0400341000098529

9.

BMW320I motorcar with registration number

VHH

1000

registered to Yong Jie Ying which was seized on 11 January 2023

10. Audi

A4 1.8

TFSI motorcar with registration number

VGT

1000

registered to Liew Lee Leng which was seized on 11 January 2023

11. Mercedes Benz GLC 300 Coupe motorcar with registration number VR 1000

registered to Yew Win Fong which was seized on 11 January 2023

12. Mercedes

Benz

E300

AMG

Line

Premium

Auto motorcar with registration number VC 1000 registered to Yew Win Fong which was seized on 11 January 2023

13. Cash totalling RM35,735.40 owned by Wong Yee Ling in the Deposit Account for Seizure and Forfeiture of the Ministry of Home Affairs which was encashed from

Public

Bank

Berhad banker’s cheque,

Taman

Daya branch,

Johor Bahru, Johore, number 015932 dated 10 March 2023 as a security bond

P.U. (B) 78 7

for a Mercedes Benz C200 motorcar registration number VKE 1010

owned by Wong Yee Ling which was seized on 11 January 2023

Dated 27 February 2025

[PRM(Permohonan Bhg. Pendakwaan) 2/2024; PN(PU2)622/JLD.54]

DATO’ ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johor Bahru