Jadual
JADUAL
1.
Wang tunai berjumlah RM78,832.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aizah binti Hasnan di Bank Islam Malaysia Berhad, Cawangan USJ
8, Subang Jaya, Selangor, nombor akaun 12065020177137
2.
Wang tunai berjumlah RM2,907.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan Esah binti Hamzah di Bank Islam Malaysia Berhad, Cawangan
Jertih, Terengganu, nombor akaun 13035020311626
3.
Wang tunai berjumlah RM1,221.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan Fatonah binti Bakri di Bank Islam Malaysia Berhad, Cawangan
Batu Pahat, Johor, nombor akaun 01032020382581
4.
Wang tunai berjumlah RM5,358.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Empra anak Badi di RHB Bank Berhad, Cawangan Seremban,
Negeri Sembilan, nombor akaun 20504200042850
P.U. (B) 561 3
Bertarikh 25 Oktober 2011
[PRM(Permohonan Bhg. Pendakwaan) 26/2011; PN(PU2)622/VIII]
DATUK SU GEOK YIAM
Hakim
Mahkamah Tinggi 1, Kuala Lumpur
P.U. (B) 561 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
Aizah binti
Hasnan
(NRIC
No.
470525-10-5734),
Esah binti
Hamzah
(NRIC No. 620806-11-5040), Fatonah binti Bakri (NRIC No. 630713-01-5242) and
Empra anak Badi (NRIC No. 790806-13-5385) to attend before the High Court 1, Kuala
Lumpur on 29 November 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.