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Enacted: 2012
Sections: 2

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Mohd Riezuan bin Jalil (No. KP. 800530-05-5435) dan Basri bin Samsudin (No. KP. 731001-02-5357), supaya hadir di hadapan Mahkamah Sesyen 3, Melaka pada 9 November 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM2,992,853.42 dan apa-apa pertambahan kepadanya dalam akaun semasa High Tech Objective Enterprise di Malayan Banking Berhad,

Cawangan Melaka, No. 114 & 114A, Graha Peladang, Jalan Hang Tuah, 75300

Melaka, nombor akaun 5540-2620-5020

Wang tunai berjumlah RM1,012,825.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap High Tech Objective Enterprise di CIMB Bank

Berhad, Cawangan Batu Berendam, No. 30, Jalan Mutiara Melaka 2, Taman

Mutiara Melaka, 75350 Melaka, nombor akaun 04060014937689

Wang tunai berjumlah RM377,792.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Riezuan bin Jalil di Malayan Banking Berhad,

Cawangan Jalan Munshi Abdullah, No. 171-175, Jalan Munshi Abdullah, 75300

Melaka, nombor akaun 1540-1737-3906

Wang tunai berjumlah RM295,469.55 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Riezuan bin Jalil di Malayan Banking Berhad,

Cawangan Melaka, No. 114 & 114A, Graha Peladang, Jalan Hang Tuah, 75300

Melaka, nombor akaun 5540-2620-5006

Wang tunai berjumlah RM60,570.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Riezuan bin Jalil di Bank Islam Malaysia Berhad,

Cawangan Peringgit, No. 50, Jalan Cempaka 1, Taman Cempaka, Peringgit, 75400

Melaka, nombor akaun 04015020411624

Wang tunai berjumlah RM27,253.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Riezuan bin Jalil di Al-Rajhi Bank Berhad, Cawangan Melaka,

No. 336, Jalan Melaka Raya 1, Taman Melaka Raya, 75000 Melaka, nombor akaun 16100-1070660845

Wang tunai berjumlah RM201,567.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Mohd Riezuan bin Jalil di Al-Rajhi Bank Berhad,

Cawangan Melaka, No. 336, Jalan Melaka Raya 1, Taman Melaka Raya, 75000

Melaka, nombor akaun 16100-8070620437

Wang tunai berjumlah RM41,875.02 dan apa-apa pertambahan kepadanya dalam akaun semasa Basri bin Samsudin di Malayan Banking Berhad, Cawangan

Melaka, No. 114 & 114A, Graha Peladang, Jalan Hang Tuah, 75300 Melaka, nombor akaun 554026204993

Wang tunai berjumlah RM4,998.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Basri bin Samsudin di Al-Rajhi Bank Berhad, Cawangan Melaka,

No. 336, Jalan Melaka Raya 1, Taman Melaka Raya, 75000 Melaka, nombor akaun 16100-1070661132

10.

Wang tunai berjumlah RM250,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Twin Win FRNID (kod produk: 0705) High

Tech Objective Enterpise di CIMB Investment Bank Berhad, Tingkat 10,

Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur,

No. Rujukan D001270

11.

Wang tunai berjumlah RM250,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Twin Win FRNID (kod produk: 0705) High

Tech Objective Enterpise di CIMB Investment Bank Berhad, Tingkat 10,

Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur,

No. Rujukan D001271

12.

Wang tunai berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Dynamic Growth + Income Capital

Guaranteed FRNID (kod produk: 0706) Basri Bin Samsudin di CIMB Investment

Bank Berhad, Tingkat 10, Bangunan CIMB, Jalan Semantan, Damansara Heights,

50490 Kuala Lumpur, No. Rujukan D002192

13.

Wang tunai berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Dynamic Growth + Income Capital

Guaranteed FRNID (kod produk: 0706) Mohd Riezuan bin Jalil di CIMB

Investment Bank Berhad, Tingkat 10, Bangunan CIMB, Jalan Semantan,

Damansara Heights, 50490 Kuala Lumpur, No. Rujukan D002193

14.

Wang tunai berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Dynamic Growth + Income Capital

Guaranteed FRNID (kod produk: 0706) Mohd Riezuan bin Jalil di CIMB

Investment Bank Berhad, Tingkat 10, Bangunan CIMB, Jalan Semantan,

Damansara Heights, 50490 Kuala Lumpur, No. Rujukan D002374

15.

Wang tunai berjumlah RM300,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Dynamic Growth + Income Capital

Guaranteed FRNID (kod produk: 0706) Basri bin Samsudin di CIMB Investment

Bank Berhad, Tingkat 10, Bangunan CIMB, Jalan Semantan, Damansara Heights,

50490 Kuala Lumpur, No. Rujukan D002473

16.

Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Dynamic Growth + Income Capital

Guaranteed FRNID (kod produk: 0706) Basri bin Samsudin di CIMB Investment

Bank Berhad, Tingkat 10, Bangunan CIMB, Jalan Semantan, Damansara Heights,

50490 Kuala Lumpur, No. Rujukan D002690

17.

Wang tunai berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan FRNID jenis Restricted Mudharabah Structured

Investment High Tech Objective Enterpise di CIMB Islamic Bank Berhad, Tingkat 10, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur,

No. Rujukan PA 009421

18.

Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah ASB Basri bin Samsudin di Permodalan Nasional

Berhad, Cawangan Kuala Lumpur, No. Sijil 087931

19.

Wang tunai berjumlah RM1,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Mohd Riezuan bin Jalil di Maybank Unit Trust Berhad,

Aras 12, MaybanLife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala

Lumpur, No. Sijil 000000235222

20.

Wang tunai berjumlah RM1,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Basri bin Samsudin di Maybank Unit Trust Berhad,

Aras 12, MaybanLife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000

Kuala Lumpur, No. Sijil 000000235246

21.

Wang tunai berjumlah RM770,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Fazila binti Ab Shrif di Prudential BSN Takaful Berhad,

Aras 8A, Menara Prudential, No. 10, Jalan Sultan Ismail, P.O. Box 10928, 50700

Kuala Lumpur, No. Sijil 33736205

22.

Wang tunai berjumlah RM1,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Fazila binti Ab Shrif di CIMB Aviva Takaful Berhad,

Aras 8, No. 338, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur,

No. Sijil TGB 200700002038

23.

Wang tunai berjumlah RM1,750,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Mohd Nazri bin Samsudin di Maybank Unit Trust

Berhad, Aras 12, MaybanLife Tower, Dataran Maybank, No. 1, Jalan Maarof,

59000 Kuala Lumpur, No. Sijil 000000256572

24.

Bon berjumlah RM34,936.40 bagi kereta BMW 525 Sedan E60 bernombor pendaftaran MBL 717 milik Basri bin Samsudin

25.

Bon berjumlah RM12,730.87 bagi kereta BMW 318i GH-AY20 bernombor pendaftaran MBJ 717 milik Mohd Riezuan bin Jalil

26.

Motosikal Ducati 1098S bernombor pendaftaran MBM 717 milik Basri bin

Samsudin

27.

Motosikal Ducati 1098S bernombor pendaftaran WQG 717 milik Mohd Riezuan bin Jalil

28.

Motosikal Aprllia RS 250 GP 1 bernombor pendaftaran WQG 46 milik Basri bin

Samsudin

29.

Motosikal Aprllia RS 250 GP 1 bernombor pendaftaran WMA 2398 milik Aidil

Fazli bin Ahmad

30.

Motosikal Aprllia RS 250 GP 1 bernombor pendaftaran WLT 7802 milik Mohd

Riezuan bin Jalil

31.

Satu unit rumah berkembar dua tingkat di No. 8, Jalan PPP 3, Taman Permatang

Pasir Permai, Alai, 75460 Melaka milik Mohd Riezuan bin Jalil

32.

Satu unit rumah berkembar dua tingkat beralamat di No. 6, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka milik Mohd Riezuan bin Jalil

33.

Satu unit rumah berkembar dua tingkat beralamat di No. 2, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka milik Basri bin Samsudin

34.

Satu unit rumah berkembar dua tingkat beralamat di No. 2A, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka milik Basri bin Samsudin

35.

Satu unit rumah kedai beralamat di No. 7, Jalan PPP 2, Taman Permatang Pasir

Permai, Alai, 75460 Melaka milik Mohd Nazri bin Samsudin dan Intan Reehana binti Mohd Jidi

36.

Satu unit rumah kedai tiga tingkat beralamat di No. 115, Jalan SP1, Taman

Semabok Perdana, Semabok, 75050 Melaka milik Mohd Riezuan bin Jalil

Bertarikh 1 November 2012

[PRM(Perb. Bhg. Pendakwaan)51/2008; PN(PU2)622/X]

TUAN AHMAD SAZALI BIN OMAR

Hakim

Mahkamah Sesyen 3, Melaka

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 charge against Mohd Riezuan bin Jalil (NRIC. No. 800530-05-5435)

and Basri bin Samsudin (NRIC. No. 731001-02-5357), to attend before the Sessions

Court 3, Melaka on 9 November 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM2,992,853.42 and any accretion to it in the current account of

High Tech Objective Enterprise at Malayan Banking Berhad, Melaka Branch,

No. 114 & 114A, Graha Peladang, Jalan Hang Tuah, 75300 Melaka, account number 5540-2620-5020.

Cash totalling RM1,012,825.00 and any accretion to it in the fixed deposit account of High Tech Objective Enterprise at CIMB Bank Berhad, Batu Berendam Branch,

No. 30, Jalan Mutiara Melaka 2, Taman Mutiara Melaka, 75350 Melaka, account number 04060014937689

Cash totalling RM377,792.24 and any accretion to it in the savings account of

Mohd Riezuan bin Jalil at Malayan Banking Berhad, Jalan Munshi Abdullah Branch,

No.

171-175,

Jalan

Munshi

Abdullah,

75300

Melaka, account number 1540-1737-3906

Cash totalling RM295,469.55 and any accretion to it in the current account of

Mohd Riezuan bin Jalil at Malayan Banking Berhad, Melaka Branch,

No. 114 & 114A, Graha Peladang, Jalan Hang Tuah, 75300 Melaka, account number 5540-2620-5006

Cash totalling RM60,570.81 and any accretion to it in the savings account of

Mohd Riezuan bin Jalil at Bank Islam Malaysia Berhad, Peringgit Branch, No. 50,

Jalan Cempaka 1, Taman Cempaka, Peringgit, 75400 Melaka, account number 04015020411624

Cash totalling RM27,253.70 and any accretion to it in the current account of

Mohd Riezuan bin Jalil at Al-Rajhi Bank Berhad, Melaka Branch, No. 336, Jalan

Melaka

Raya 1,

Taman

Melaka

Raya,

75000

Melaka, account number 16100-1070660845

Cash totalling RM201,567.33 and any accretion to it in the fixed deposit account of

Mohd Riezuan bin Jalil at Al-Rajhi Bank Berhad, Melaka Branch, No. 336, Jalan

Melaka

Raya 1,

Taman

Melaka

Raya,

75000

Melaka, account number 16100-8070620437

Cash totalling RM41,875.02 and any accretion to it in the current account of

Basri bin Samsudin at Malayan Banking Berhad, Melaka Branch, No. 114 & 114A,

Graha Peladang, Jalan Hang Tuah, 75300 Melaka, account number 554026204993

Cash totalling RM4,998.50 and any accretion to it in the current account of Basri bin Samsudin at Al-Rajhi Bank Berhad, Melaka Branch, No. 336, Jalan Melaka

Raya 1, Taman Melaka Raya, 75000 Melaka, account number 16100-1070661132

10.

Cash totalling RM250,000.00 and any accretion to it in the FRNID investment account type Twin Win FRNID (product code: 0705) of High Tech Objective

Enterpise at CIMB Investment Bank Berhad, 10th Floor, CIMB Building, Jalan

Semantan, Damansara Heights, 50490 Kuala Lumpur, Reference No. D001270

11.

Cash totalling RM250,000.00 and any accretion to it in the FRNID investment account type Twin Win FRNID (product code: 0705) of High Tech Objective

Enterpise at CIMB Investment Bank Berhad, 10th Floor, CIMB Building, Jalan

Semantan, Damansara Heights, 50490 Kuala Lumpur, Reference No. D001271

12.

Cash totalling RM500,000.00 and any accretion to it in the FRNID investment account type

Dynamic

Growth

Income

Capital

Guaranteed

(product code: 0706) of Basri Bin Samsudin at CIMB Investment Bank Berhad,

10th Floor, CIMB Building, Jalan Semantan, Damansara Heights, 50490 Kuala

Lumpur, Reference No. D002192

13.

Cash totalling RM500,000.00 and any accretion to it in the FRNID investment account type

Dynamic

Growth

Income

Capital

Guaranteed

(product code: 0706) of Mohd Riezuan bin Jalil at CIMB Investment Bank Berhad,

10th Floor, CIMB Building, Jalan Semantan, Damansara Heights, 50490 Kuala

Lumpur, Reference No. D002193

14.

Cash totalling RM500,000.00 and any accretion to it in the FRNID investment account type

Dynamic

Growth

Income

Capital

Guaranteed

(product code: 0706) of Mohd Riezuan bin Jalil at CIMB Investment Bank Berhad,

10th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala

Lumpur, Reference No. D002374

15.

Cash totalling RM300,000.00 and any accretion to it in the FRNID investment account type

Dynamic

Growth

Income

Capital

Guaranteed

(product code: 0706) of Basri bin Samsudin at CIMB Investment Bank Berhad,

10th Floor, CIMB Building, Jalan Semantan, Damansara Heights, 50490 Kuala

Lumpur, Reference No. D002473

16.

Cash totalling RM200,000.00 and any accretion to it in the FRNID investment account type

Dynamic

Growth

Income

Capital

Guaranteed

(product code: 0706) of Basri bin Samsudin at CIMB Investment Bank Berhad,

10th Floor, CIMB Building, Jalan Semantan, Damansara Heights, 50490 Kuala

Lumpur, Reference No. D002690

17.

Cash totalling RM500,000.00 and any accretion to it in the FRNID investment account type Restricted Mudharabah Structured Investment of High Tech

Objective Enterpise at CIMB Islamic Bank Berhad, 10th Floor, CIMB Building, Jalan

Semantan, Damansara Heights, 50490 Kuala Lumpur, Reference No. PA 009421

18.

Cash totalling RM200,000.00 and any accretion to it in the unit trust ASB account of Basri bin Samsudin at Permodalan Nasional Berhad, Kuala Lumpur Branch,

Certificate No. 087931

19.

Cash totalling RM1,000,000.00 and any accretion to it in the unit trust account of

Mohd Riezuan bin Jalil at Maybank Unit Trust Berhad, Level 12, MaybanLife

Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Certificate

No. 000000235222

20.

Cash totalling RM1,000,000.00 and any accretion to it in the unit trust account of

Basri bin Samsudin at Maybank Unit Trust Berhad, Level 12, MaybanLife Tower,

Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Certificate

No. 000000235246

21.

Cash totalling RM770,000.00 and any accretion to it in the unit trust account of

Fazila binti Ab Shrif at Prudential BSN Takaful Berhad, Level 8A, Menara

Prudential, No. 10, Jalan Sultan Ismail, P.O. Box 10928, 50700 Kuala Lumpur,

Certificate No. 33736205

22.

Cash totalling RM1,000,000.00 and any accretion to it in the unit trust account of

Fazila binti Ab Shrif at CIMB Aviva Takaful Berhad, Level 8, No. 338, Jalan Tuanku

Abdul Rahman, 50100 Kuala Lumpur, Certificate No. TGB 200700002038

23.

Cash totalling RM1,750,000.00 and any accretion to it in the unit trust account of

Mohd Nazri bin Samsudin at Maybank Unit Trust Berhad, Level 12, MaybanLife

Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Certificate

No. 000000256572

24.

Bond totalling RM34,936.40 for motorcar BMW 525 Sedan E60 with registration number MBL 717 owned by Basri bin Samsudin

25.

Bond totalling RM12,730.87 for motorcar BMW 318i GH-AY20 with registration number MBJ 717 owned by Mohd Riezuan bin Jalil

26.

Ducati 1098S motorcycle with registration number MBM 717 owned by Basri bin

Samsudin

27.

Ducati 1098S motorcycle with registration number WQG 717 owned by

Mohd Riezuan bin Jalil

28.

Aprllia RS 250 GP 1 motorcycle with registration number WQG 46 owned by

Basri bin Samsudin

29.

Aprllia RS 250 GP 1 motorcycle with registration number WMA 2398 owned by

Aidil Fazli bin Ahmad

30.

Aprllia RS 250 GP 1 motorcycle with registration number WLT 7802 owned by

Mohd Riezuan bin Jalil

31.

One unit of double storey detached house addressed at No. 8, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka owned by Mohd Riezuan bin Jalil

32.

One unit of double storey detached house addressed at No. 6, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka owned by Mohd Riezuan bin Jalil

33.

One unit of double storey detached house addressed at No. 2, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka owned by Basri bin Samsudin

34.

One unit of double storey detached house addressed at No. 2A, Jalan PPP 3, Taman

Permatang Pasir Permai, Alai, 75460 Melaka owned by Basri bin Samsudin

35.

One unit of shop house addressed at No. 7, Jalan PPP 2, Taman Permatang Pasir

Permai, Alai, 75460 Melaka owned by Mohd Nazri bin Samsudin and Intan

Reehana binti Mohd Jidi

36.

One unit of three storey shop house addressed at No. 115, Jalan SP1, Taman

Semabok Perdana, Semabok, 75050 Melaka owned by Mohd Riezuan bin Jalil

Dated 1 November 2012

[PRM(Perb. Bahagian Pendakwaan)51/2008; PN(PU2)622/X]

TUAN AHMAD SAZALI BIN OMAR

Judge

Sessions Court 3, Melaka

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