Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM102,317.86 dan apa-apa pertambahan kepadanya dalam akaun simpanan Simathari a/l Somenaidu di Maybank Berhad, Cawangan Pandan

Jaya, Ampang, Selangor, nombor akaun 112250031799 2.

Wang tunai berjumlah RM142,566.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Simathari a/l Somenaidu di Maybank Berhad, Cawangan Lumut,

Perak, nombor akaun 108168150449 3.

Wang tunai berjumlah RM103,584.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan Simathari a/l Somenaidu di Maybank Berhad, Cawangan Pandan

Jaya, Ampang, Selangor, nombor akaun 112250045835 4.

Wang tunai berjumlah RM51,886.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Sharafaizan binti Abdul Samad di Al-Rajhi Banking & Investment

Corporation (M)

Berhad,

Cawangan Ampang, Selangor, nombor akaun 105001080262179

P.U. (B) 225 3 5.

Wang tunai berjumlah RM9,991.57 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Amanah Saham Bumiputra Sharafaizan binti Abdul Samad di

Permodalan Nasional Berhad, Ibu Pejabat, Kuala Lumpur, nombor akaun 951412035 6.

Wang tunai berjumlah RM7,274.60 dan apa-apa pertambahan kepadanya dalam akaun pelaburan CIMB Islamic Dali Equity Theme Fund Awalluddin bin Sham

Bokhari di CIMB Bank Berhad, Kuala Lumpur, nombor akaun A 80054198 7.

Cek jurubank Maybank Berhad, Cawangan Subang Perdana, Kuala Lumpur bernombor 019113 berjumlah RM12,000.00 yang disita pada 20 Jun 2011 8.

Motosikal BMW R 1200 RT bernombor pendaftaran WSX 54 milik Awalluddin bin

Sham Bokhari 9.

Motosikal Harley Davidson Sportster-XL 883N bernombor pendaftaran WTY 54

milik Awalluddin bin Sham Bokhari 10.

Motorvan Hyundai Starex TQ 2.5 GLS(A) bernombor pendaftaran WTM 54 milik

Awalluddin bin Sham Bokhari 11.

Motorvan Toyota Hilux Double Cab 2.5AT bernombor pendaftaran WSH 854 milik

Awalluddin bin Sham Bokhari 12.

Kereta Honda City 1.5 Vtec (A) bernombor pendaftaran WNW 9200 milik

Simathari a/l Somenaidu

Bertarikh 5 Julai 2012

[PRM(Permohonan Bhg. Pendakwaan) 39/2011; PN(PU2)622/X]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

P.U. (B) 225 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

Simathari a/l Somenaidu (Service No: T 815855), Sharafaizan binti Abdul Samad (NRIC.

No. 780905-08-5214) and Awalluddin bin Sham Bokhari (NRIC. No. 700705-04-5389)

to attend before the High Court 1, Kuala Lumpur on 23 July 2012 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

1.

Cash totalling RM102,317.86 and any accretion to it in the savings account of

Simathari a/l Somenaidu at Maybank Berhad, Pandan Jaya Branch, Ampang,

Selangor, account number 112250031799 2.

Cash totalling RM142,566.11 and any accretion to it in the savings account of

Simathari a/l Somenaidu at Maybank Berhad, Lumut Branch, Perak, account number 108168150449 3.

Cash totalling RM103,584.87 and any accretion to it in the savings account of

Simathari a/l Somenaidu at Maybank Berhad, Pandan Jaya Branch, Ampang,

Selangor, account number 112250045835 4.

Cash totalling RM51,886.38 and any accretion to it in the current account of

Sharafaizan binti Abdul Samad at Al-Rajhi Banking & Investment Corporation (M)

Berhad, Ampang Branch, Selangor, account number 105001080262179 5.

Cash totalling RM9,991.57 and any accretion to it in the Amanah Saham

Bumiputra investment account of Sharafaizan binti Abdul Samad at Permodalan

Nasional Berhad, Head Office, Kuala Lumpur, account number 951412035

P.U. (B) 225 5 6.

Cash totalling RM7,274.60 any accretion to it in the CIMB Islamic Dali Equity

Theme Fund investment account of Awalluddin bin Sham Bokhari at CIMB Bank

Berhad, Kuala Lumpur, account number A 80054198 7.

Banker’s cheque Maybank Berhad, Subang Perdana Branch, Kuala Lumpur No.

019113 totalling RM12,000.00 which was seized on 20 June 2011 8.

BMW R 1200 RT motorcycle with registration number WSX 54 owned by

Awalluddin bin Sham Bokhari 9.

Harley Davidson Sportster-XL 883N motorcycle with registration number WTY 54

owned by Awalluddin bin Sham Bokhari 10.

Hyundai Starex TQ 2.5 GLS(A) motorvan with registration number WTM 54

owned by Awalluddin bin Sham Bokhari 11.

Toyota Hilux Double Cab 2.5AT motorvan with registration number WSH 854

owned by Awalluddin bin Sham Bokhari 12.

Honda City 1.5 Vtec (A) motorcar with registration number WNW 9200 owned

Simathari a/l Somenaidu

Dated 5 July 2012

[PRM(Permohonan Bhg. Pendakwaan) 39/2011; PN(PU2)622/X]

DATO’ MOHD AZMAN BIN HUSIN

Judge

High Court 1, Kuala Lumpur