Notis Kepada Pihak Ketiga- Loke Sau Lin & 2 Yg Lain

JADUAL

1.

Wang tunai berjumlah RM50,761.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Loke Sau Lin di CIMB Bank Berhad, Cawangan Bandar Baru

Seri Petaling, Kuala Lumpur, nombor akaun 1429-0061627-68-8 2.

Wang tunai berjumlah RM30,630.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loke Sau Lin di EON Bank Berhad, Cawangan Taman Sungai Besi,

Kuala Lumpur, nombor akaun 0085-20-000154-9 3.

Cek jurubank CIMB Bank Berhad, Cawangan Kajang, Selangor bernombor 412909

berjumlah RM605,601.67 yang disita pada 10 Ogos 2010 4.

Wang tunai berjumlah RM1,677.35 dan apa-apa pertambahan kepadanya dalam akaun semasa Loke Sau Lin di Public Bank Berhad, Cawangan Jalan Kuchai Lama,

Kuala Lumpur, nombor akaun 3-1192747-36 5.

Cek jurubank Public Bank Berhad, Cawangan Seri Petaling, Kuala Lumpur bernombor 226617 berjumlah RM5,000.00 yang disita pada 13 Oktober 2010

P.U. (B) 593 3 6.

Wang tunai berjumlah RM371,472.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Taman Equine (M) Sdn. Bhd. di Maybank Berhad, Cawangan Taman

Equine, Seri Kembangan, Selangor, nombor akaun 512802504921

Bertarikh 1 Disember 2011

[PRM(Permohonan Bhg. Pendakwaan) 25/2011; PN(PU2)622/IX]

DATO’ ABD RAHIM BIN UDA

Hakim

Mahkamah Tinggi 4, Shah Alam

P.U. (B) 593 4

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing 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 subsections 56(1) and 61(2) of the Act against

Loke Sau Lin (NRIC No. 590531-10-6334), Messrs Zainuddin Wan Nadzim Chua &

Mazlinda and Taman Equine (M) Sdn. Bhd. (Company Registration No: 240534-A) to attend before the High Court 4, Shah Alam on 12 January 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM50,761.27 and any accretion to it in the fixed deposit account of

Loke Sau Lin at the CIMB Bank Berhad, Bandar Baru Seri Petaling Branch, Kuala

Lumpur, account number 1429-0061627-68-8 2.

Cash totalling RM30,630.72 and any accretion to it in the savings account of Loke

Sau Lin at the EON Bank Berhad, Taman Sungai Besi Branch, Kuala Lumpur, account number 0085-20-000154-9 3.

Banker’s cheque CIMB Bank Berhad, Kajang Branch, Selangor, No. 412909

totalling RM605,601.67 which was seized on 10 August 2010 4.

Cash totalling RM1,677.35 and any accretion to it in the current account of Loke

Sau Lin at the Public Bank Berhad, Jalan Kuchai Lama Branch, Kuala Lumpur, account number 3-1192747-36 5.

Banker’s cheque Public Bank Berhad, Seri Petaling Branch, Selangor, No. 226617

totalling RM5,000.00 which was seized on 13 October 2010

P.U. (B) 593 5 6.

Cash totalling RM371,472.00 and any accretion to it in the current account of

Taman Equine (M) Sdn. Bhd. at the Maybank Berhad, Taman Equine Branch, Seri

Kembangan, Selangor, account number 512802504921

Dated 1 December 2011

[PRM(Permohonan Bhg. Pendakwaan) 25/2011; PN(PU2)622/IX]

DATO’ ABD RAHIM BIN UDA

Judge

High Court 4, Shah Alam