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P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted
2012
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 53 2012, currently marked in force and first recorded in 2012.

Opening note

Preamble

  1. 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 Dato’ Adzhar bin Sulaiman (No. KP. 550712-10-5625), Noradzrin binti Adzhar (No. KP. 850412-14-6040) dan Noradzma binti Adzhar (No. KP. 760825-14-5004) supaya hadir di hadapan Mahkamah Sesyen 2, Kuala Lumpur pada 24 Februari 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

1.

Wang tunai berjumlah RM103,609.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan Dato’ Adzhar bin Sulaiman di CIMB Bank Berhad, Cawangan Jalan

Melaka, Kuala Lumpur, nombor akaun 1437 0064065520

2.

Wang tunai berjumlah RM94,128.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Dato’ Adzhar bin Sulaiman dan Noradzma binti Adzhar di EON Bank Berhad, Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516210186934

3.

Wang tunai berjumlah RM5.55 dan apa-apa pertambahan kepadanya dalam akaun

Dato’ Adzhar bin Sulaiman di Malayan Banking Berhad, Cawangan Jalan Tun

Perak, Kuala Lumpur, nombor akaun 562254501098

4.

Wang tunai berjumlah RM3,587,833.98 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Dato’ Adzhar bin Sulaiman di Malayan Banking Berhad,

Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 000000304270

3

5.

Wang tunai berjumlah RM3,025,785.25 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Dato’ Adzhar bin Sulaiman dan Noradzma binti Adzhar di Malayan Banking Berhad, Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 000000380600

6.

Wang tunai berjumlah RM483,126.50 dan apa-apa pertambahan kepadanya dalam akaun Dato’ Adzhar bin Sulaiman di Maybank Life Assurance Berhad, Cawangan

Jalan Maarof, Kuala Lumpur, nombor akaun CG35600026033 (CG13)

7.

Wang tunai berjumlah RM486,525.00 dan apa-apa pertambahan kepadanya dalam akaun Dato’ Adzhar bin Sulaiman di Maybank Life Assurance Berhad, Cawangan

Jalan Maarof, Kuala Lumpur, nombor akaun CG35600042903 (CG14)

8.

Wang tunai berjumlah RM492,891.00 dan apa-apa pertambahan kepadanya dalam akaun Dato’ Adzhar bin Sulaiman di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15500040124 (TCP5)

9.

Wang tunai berjumlah RM485,893.08 dan apa-apa pertambahan kepadanya dalam akaun Dato’ Adzhar bin Sulaiman di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15500041185 (TCP5)

10. Wang tunai berjumlah RM1,658,709.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Islamic Noradzma binti Adzhar di Malayan Banking Berhad,

Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 262254001128

11. Wang tunai berjumlah RM515,800.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Noradzma binti Adzhar di Malayan Banking Berhad, Cawangan

Jalan Tun Perak, Kuala Lumpur, nombor akaun 000000308810

12. Wang tunai berjumlah RM65,386.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradzma binti Adzhar di EONCAP Islamic Bank Berhad, Cawangan

Jalan Raja Laut, Kuala Lumpur, nombor akaun 516110001852

4

13. Wang tunai berjumlah RM200,399.28 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Noradzma binti Adzhar di EON Bank Berhad, Cawangan Jalan

Raja Laut, Kuala Lumpur, nombor akaun 8400160000361

14. Wang tunai berjumlah RM124,452.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EON Bank Berhad, Cawangan

Jalan Raja Laut, Kuala Lumpur, nombor akaun 0016006103999

15. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005793

16. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005809

17. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005816

18. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005823

19. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005830

20. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005847

5

21. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005854

22. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005861

23. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005878

24. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005885

25. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005892

26. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005908

27. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005915

28. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005922

6

29. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005939

30. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005946

31. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005953

32. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005960

33. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005977

34. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005984

35. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000005991

36. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006000

7

37. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006024

38. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006031

39. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006048

40. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006055

41. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006062

42. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006079

43. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006086

44. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006093

8

45. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006109

46. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006116

47. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006123

48. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006130

49. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006147

50. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006154

51. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006161

52. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006178

9

53. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006017

54. Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Noradzma binti Adzhar di EONCAP Islamic Bank Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516000006185

55. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzma binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013775 (TCP4)

56. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzma binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013786 (TCP4)

57. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzma binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013801 (TCP4)

58. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzma binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013812 (TCP4)

59. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzma binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013753 (TCP4)

60. Wang tunai berjumlah RM43,149.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradzrin binti Adzhar di CIMB Bank Berhad, Cawangan Jalan

Melaka, Kuala Lumpur, nombor akaun 1437 0003941056

10

61. Wang tunai berjumlah RM44,863.76 dan apa-apa pertambahan kepadanya dalam akaun simpanan Noradzrin binti Adzhar di CIMB Bank Berhad, Cawangan Jalan

Melaka, Kuala Lumpur, nombor akaun 1437 0064296521

62. Wang tunai berjumlah RM515,800.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Noradzrin binti Adzhar di Malayan Banking Berhad, Cawangan

Jalan Tun Perak, Kuala Lumpur, nombor akaun 000000311510

63. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzrin binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013086 (TCP4)

64. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzrin binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013156 (TCP4)

65. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzrin binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013160 (TCP4)

66. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzrin binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013193 (TCP4)

67. Wang tunai berjumlah RM100,074.98 dan apa-apa pertambahan kepadanya dalam akaun Noradzrin binti Adzhar di Etiqa Insurance And Takaful, Cawangan Jalan

Maarof, Kuala Lumpur, nombor akaun CP15400013215 (TCP4)

68. Wang tunai berjumlah RM321,192.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradz Travel & Services Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Jalan Melaka, Kuala Lumpur, nombor akaun 1437 0003725054

11

69. Wang tunai berjumlah RM13,477.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradz Travel & Services Sdn. Bhd. di EON Bank Berhad, Cawangan

Jalan Raja Laut, Kuala Lumpur, nombor akaun 16100037662

70. Wang tunai berjumlah RM7,693,833.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradz Travel & Services Sdn. Bhd. di EONCAP Islamic Bank

Berhad, Cawangan Jalan Raja Laut, Kuala Lumpur, nombor akaun 516110001760

71. Wang tunai berjumlah RM5,474,855.94 dan apa-apa pertambahan kepadanya dalam akaun semasa Islamic Noradz Travel & Services Sdn. Bhd. di Malayan

Banking Berhad, Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 562254500756

72. Wang tunai berjumlah RM4,917,171.14 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradz Travel & Services Sdn. Bhd. di Malayan Banking

Berhad, Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 512259511764

73. Wang tunai berjumlah RM563,425.04 dan apa-apa pertambahan kepadanya dalam akaun semasa Noradz Travel & Services Sdn. Bhd. di AmBank (M) Berhad,

Cawangan Petaling Jaya, Selangor, nombor akaun 00120012001383

74. Wang tunai berjumlah RM22,172,472.08 dan apa-apa pertambahan kepadanya dalam akaun semasa Islamic Noradz Holdings Sdn. Bhd. di Malayan Banking

Berhad, Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 562254501395

75. Wang tunai berjumlah RM315,564.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Islamic Noradz Productions Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan Tun Perak, Kuala Lumpur, nombor akaun 562254500068

76. Hartanah di atas dokumen hakmilik No. GM: 1229, Lot 4278, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

12

77. Hartanah di atas dokumen hakmilik No. GM: 1230, Lot 4279, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

78. Hartanah di atas dokumen hakmilik No. GM: 1231, Lot 4280, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

79. Hartanah di atas dokumen hakmilik No. GM: 1232, Lot 4281, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

80. Hartanah di atas dokumen hakmilik No. GM: 1233, Lot 4282, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

81. Hartanah di atas dokumen hakmilik No. GM: 1234, Lot 4283, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

82. Hartanah di atas dokumen hakmilik No. GM: 1235, Lot 4284, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

83. Hartanah di atas dokumen hakmilik No. GM: 1216, Lot 4285, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

84. Hartanah di atas dokumen hakmilik No. GM: 1217, Lot 4286, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

85. Hartanah di atas dokumen hakmilik No. GM: 1218, Lot 4287, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

86. Hartanah di atas dokumen hakmilik No. GM: 1219, Lot 4288, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

87. Hartanah di atas dokumen hakmilik No. GM: 1220, Lot 4289, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

13

88. Hartanah di atas dokumen hakmilik No. GM: 1221, Lot 4290, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

89. Hartanah di atas dokumen hakmilik No. GM: 1222, Lot 4291, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

90. Hartanah di atas dokumen hakmilik No. GM: 1223, Lot 4292, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

91. Hartanah di atas dokumen hakmilik No. H.S. (M): 3398, No. PT: 3553, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

92. Hartanah di atas dokumen hakmilik No. H.S. (M): 3399, No. PT: 3552, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

93. Hartanah di atas dokumen hakmilik No. H.S. (M): 3400, No. PT: 3568, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

94. Hartanah di atas dokumen hakmilik No. H.S. (M): 3401, No. PT: 3569, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

95. Hartanah di atas dokumen hakmilik No. H.S. (M): 3402, No. PT: 3565, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

96. Hartanah di atas dokumen hakmilik No. H.S. (M): 3403, No. PT: 3561, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

14

97. Hartanah di atas dokumen hakmilik No. H.S. (M): 3404, No. PT: 3543, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

98. Hartanah di atas dokumen hakmilik No. H.S. (M): 3405, No. PT: 3554, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

99. Hartanah di atas dokumen hakmilik No. H.S. (M): 3406, No. PT: 3542, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

100. Hartanah di atas dokumen hakmilik No. H.S. (M): 3407, No. PT: 3550, Mukim

Sungai Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin

Sulaiman

101. Hartanah di atas dokumen hakmilik No. GM: 1193, No. PT: 4303, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

102. Hartanah di atas dokumen hakmilik No. GM: 1194, No. PT: 4304, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

103. Hartanah di atas dokumen hakmilik No. GM: 1195, No. PT: 4305, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

104. Hartanah di atas dokumen hakmilik No. GM: 1196, No. PT: 4306, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

105. Hartanah di atas dokumen hakmilik No. GM: 1197, No. PT: 4307, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

106. Hartanah di atas dokumen hakmilik No. GM: 1198, No. PT: 4308, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

15

107. Hartanah di atas dokumen hakmilik No. GM: 1199, No. PT: 4309, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

108. Hartanah di atas dokumen hakmilik No. GM: 1200, No. PT: 4310, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

109. Hartanah di atas dokumen hakmilik No. GM: 1201, No. PT: 4311, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

110. Hartanah di atas dokumen hakmilik No. GM: 1202, No. PT: 4312, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

111. Hartanah di atas dokumen hakmilik No. GM: 1203, No. PT: 4313, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

112. Hartanah di atas dokumen hakmilik No. GM: 1204, No. PT: 4314, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

113. Hartanah di atas dokumen hakmilik No. GM: 108, No. PT: 1944, Mukim Sungai

Karang, Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman

114. Hartanah di atas dokumen hakmilik No. GM: 1440, No. PT: 7773, Mukim Tangkak,

Daerah Ledang, Johor Darul Takzim milik Dato’ Adzhar bin Sulaiman

115. Hartanah di atas dokumen hakmilik No. GM: 1443, No. PT: 7774, Mukim Tangkak,

Daerah Ledang, Johor Darul Takzim milik Dato’ Adzhar bin Sulaiman

116. Hartanah di atas dokumen hakmilik No. GM: 3203, No. PT: 1206, Mukim Tangkak,

Daerah Ledang, Johor Darul Takzim milik Dato’ Adzhar bin Sulaiman

117. Hartanah di atas dokumen hakmilik No. GM: 3206, No. PT: 1216, Mukim Tangkak,

Daerah Ledang, Johor Darul Takzim milik Dato’ Adzhar bin Sulaiman

16

118. Hartanah di atas dokumen hakmilik No. GM: 99, Lot 1941, Mukim Sungai Karang,

Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman &

Noradzma bt Adzhar

119. Hartanah di atas dokumen hakmilik No. GM: 107, Lot 1942, Mukim Sungai Karang,

Daerah Kuantan, Pahang Darul Makmur milik Dato’ Adzhar bin Sulaiman &

Noradzma bt Adzhar

120. Hartanah di atas dokumen hakmilik No. PN: 169227, Lot 247, Bandar Seri

Iskandar, Daerah Perak Tengah, Perak Darul Ridzuan milik Dato’ Adzhar bin

Sulaiman & Noradzma bt Adzhar

Bertarikh 9 Februari 2012

[PRM(Perb. Bahagian Pendakwaan) 48/2009; PN(PU2)622/IX]

DATO’ ROZANA BINTI ALI YUSOF

Hakim

Mahkamah Sesyen 2, Kuala Lumpur

17

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

Dato’

Adzhar bin

Sulaiman

(NRIC No. 550712-10-5625), Noradzrin binti Adzhar (NRIC No. 850412-14-6040) and

Noradzma binti Adzhar (NRIC No. 760825-14-5004), to attend before the Sessions Court 2, Kuala Lumpur on 24 February 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

1.

Cash totalling RM103,609.69 and any accretion to it in the savings account of

Dato’ Adzhar bin Sulaiman at the CIMB Bank Berhad, Jalan Melaka Branch, Kuala

Lumpur, account number 1437 0064065520

2.

Cash totalling RM94,128.87 and any accretion to it in the joint savings account of

Dato’ Adzhar bin Sulaiman and Noradzma binti Adzhar at the EON Bank Berhad,

Jalan Raja Laut Branch, Kuala Lumpur, account number 516210186934

3.

Cash totalling RM5.55 and any accretion to it in the account of Dato’ Adzhar bin

Sulaiman at the Malayan Banking Berhad, Jalan Tun Perak Branch, Kuala Lumpur, account number 562254501098

4.

Cash totalling RM3,587,833.98 and any accretion to it in the unit trust account of

Dato’ Adzhar bin Sulaiman at the Malayan Banking Berhad, Jalan Tun Perak

Branch, Kuala Lumpur, account number 000000304270

5.

Cash totalling RM3,025,785.25 and any accretion to it in the unit trust account of

Dato’ Adzhar bin Sulaiman dan Noradzma binti Adzhar at the Malayan Banking

Berhad, Jalan Tun Perak Branch, Kuala Lumpur, account number 000000380600

18

6.

Cash totalling RM483,126.50 and any accretion to it in the account of Dato’ Adzhar bin Sulaiman at the Maybank Life Assurance Berhad, Jalan Maarof Branch, Kuala

Lumpur, account number CG35600026033 (CG13)

7.

Cash totalling RM486,525.00 and any accretion to it in the account of Dato’ Adzhar bin Sulaiman at the Maybank Life Assurance Berhad, Jalan Maarof Branch, Kuala

Lumpur, account number CG35600042903 (CG14)

8.

Cash totalling RM492,891.00 and any accretion to it in the account of Dato’ Adzhar bin Sulaiman at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15500040124 (TCP5)

9.

Cash totalling RM485,893.08 and any accretion to it in the account of Dato’ Adzhar bin Sulaiman at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15500041185 (TCP5)

10.

Cash totalling RM1,658,709.22 and any accretion to it in the account current

Islamic of Noradzma binti Adzhar at the Malayan Banking Berhad, Jalan Tun Perak

Branch, Kuala Lumpur, account number 262254001128

11.

Cash totalling RM515,800.00 and any accretion to it in the unit trust account of

Noradzma binti Adzhar at the Malayan Banking Berhad, Jalan Tun Perak Branch,

Kuala Lumpur, account number 000000308810

12.

Cash totalling RM65,386.52 and any accretion to it in the current account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516110001852

13.

Cash totalling RM200,399.28 and any accretion to it in the unit trust account of

Noradzma binti Adzhar at the EON Bank Berhad, Jalan Raja Laut Branch, Kuala

Lumpur, account number 8400160000361

19

14.

Cash totalling RM124,452.17 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EON Bank Berhad, Jalan Raja Laut Branch, Kuala

Lumpur, account number 0016006103999

15.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005793

16.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005809

17.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005816

18.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005823

19.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005830

20.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005847

21.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005854

20

22.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005861

23.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005878

24.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005885

25.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005892

26.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005908

27.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005915

28.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005922

29.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005939

21

30.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005946

31.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005953

32.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005960

33.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005977

34.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005984

35.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000005991

36.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006000

37.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006024

22

38.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006031

39.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006048

40.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006055

41.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006062

42.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006079

43.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006086

44.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006093

45.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006109

23

46.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006116

47.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006123

48.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006130

49.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006147

50.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006154

51.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006161

52.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006178

53.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006017

24

54.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Noradzma binti Adzhar at the EONCAP Islamic Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 516000006185

55.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzma binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013775 (TCP4)

56.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzma binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013786 (TCP4)

57.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzma binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013801 (TCP4)

58.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzma binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013812 (TCP4)

59.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzma binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013753 (TCP4)

60.

Cash totalling RM43,149.41 and any accretion to it in the current account of

Noradzrin binti Adzhar at the CIMB Bank Berhad, Cawangan Jalan Melaka, Kuala

Lumpur, account number 1437 0003941056

61.

Cash totalling RM44,863.76 and any accretion to it in the savings account of

Noradzrin binti Adzhar at the CIMB Bank Berhad, Cawangan Jalan Melaka, Kuala

Lumpur, account number 1437 0064296521

25

62.

Cash totalling RM515,800.00 and any accretion to it in the unit trust account of

Noradzrin binti Adzhar at the Malayan Banking Berhad, Jalan Tun Perak Branch,

Kuala Lumpur, account number 000000311510

63.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzrin binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013086 (TCP4)

64.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzrin binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013156 (TCP4)

65.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzrin binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013160 (TCP4)

66.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzrin binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013193 (TCP4)

67.

Cash totalling RM100,074.98 and any accretion to it in the account of Noradzrin binti Adzhar at the Etiqa Insurance And Takaful, Jalan Maarof Branch, Kuala

Lumpur, account number CP15400013215 (TCP4)

68.

Cash totalling RM321,192.71 and any accretion to it in the current account of

Noradz Travel & Services Sdn. Bhd. at the CIMB Bank Berhad, Cawangan Jalan

Melaka, Kuala Lumpur, account number 1437 0003725054

69.

Cash totalling RM13,477.17 and any accretion to it in the current account of

Noradz Travel & Services Sdn. Bhd. at the EON Bank Berhad, Jalan Raja Laut

Branch, Kuala Lumpur, account number 16100037662

26

70.

Cash totalling RM7,693,833.64 and any accretion to it in the current account of

Noradz Travel & Services Sdn. Bhd. at the EONCAP Islamic Bank Berhad, Jalan Raja

Laut Branch, Kuala Lumpur, account number 516110001760

71.

Cash totalling RM5,474,855.94 and any accretion to it in the current account of

Islamic Noradz Travel & Services Sdn. Bhd. at the Malayan Banking Berhad, Jalan

Tun Perak Branch, Kuala Lumpur, account number 562254500756

72.

Cash totalling RM4,917,171.14 and any accretion to it in the current account of

Noradz Travel & Services Sdn. Bhd. at the Malayan Banking Berhad, Jalan Tun

Perak Branch, Kuala Lumpur, account number 512259511764

73.

Cash totalling RM563,425.04 and any accretion to it in the current account of

Noradz Travel & Services Sdn. Bhd. at the AmBank (M) Berhad, Cawangan Petaling

Jaya, Selangor, account number 00120012001383

74.

Cash totalling RM22,172,472.08 and any accretion to it in the current account of

Islamic Noradz Holdings Sdn. Bhd. at the Malayan Banking Berhad, Jalan Tun

Perak Branch, Kuala Lumpur, account number 562254501395

75.

Cash totalling RM315,564.69 and any accretion to it in the current Islamic account of Noradz Productions Sdn. Bhd. at the Malayan Banking Berhad, Jalan Tun Perak

Branch, Kuala Lumpur, account number 562254500068

76.

Property on document title GM No.: 1229, Lot 4278, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

77.

Property on document title GM No.: 1230, Lot 4279, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

78.

Property on document title GM No.: 1231, Lot 4280, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

27

79.

Property on document title GM No.: 1232, Lot 4281, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

80.

Property on document title GM No.: 1233, Lot 4282, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

81.

Property on document title GM No.: 1234, Lot 4283, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

82.

Property on document title GM No.: 1235, Lot 4284, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

83.

Property on document title GM No.: 1216, Lot 4285, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

84.

Property on document title GM No.: 1217, Lot 4286, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

85.

Property on document title GM No.: 1218, Lot 4287, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

86.

Property on document title GM No.: 1219, Lot 4288, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

87.

Property on document title GM No.: 1220, Lot 4289, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

88.

Property on document title GM No.: 1221, Lot 4290, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

89.

Property on document title GM No.: 1222, Lot 4291, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

28

90.

Property on document title GM No.: 1223, Lot 4292, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

91.

Property on document title H.S. (M) No.: 3398, No. PT: 3553, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

92.

Property on document title H.S. (M) No.: 3399, No. PT: 3552, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

93.

Property on document title H.S. (M) No.: 3400, No. PT: 3568, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

94.

Property on document title H.S. (M) No.: 3401, No. PT: 3569, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

95.

Property on document title H.S. (M) No.: 3402, No. PT: 3565, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

96.

Property on document title H.S. (M) No.: 3403, No. PT: 3561, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

97.

Property on document title H.S. (M) No.: 3404, No. PT: 3543, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

29

98.

Property on document title H.S. (M) No.: 3405, No. PT: 3554, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

99.

Property on document title H.S. (M) No.: 3406, No. PT: 3542, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

100.

Property on document title H.S. (M) No.: 3407, No. PT: 3550, Mukim of Sungai

Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin

Sulaiman

101.

Property on document title GM No.: 1193, No. PT: 4303, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

102.

Property on document title GM No.: 1194, No. PT: 4304, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

103.

Property on document title GM No.: 1195, No. PT: 4305, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

104.

Property on document title GM No.: 1196, No. PT: 4306, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

105.

Property on document title GM No.: 1197, No. PT: 4307, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

106.

Property on document title GM No.: 1198, No. PT: 4308, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

107.

Property on document title GM No.: 1199, No. PT: 4309, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

30

108.

Property on document title GM No.: 1200, No. PT: 4310, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

109.

Property on document title GM No.: 1201, No. PT: 4311, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

110.

Property on document title GM No.: 1202, No. PT: 4312, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

111.

Property on document title GM No.: 1203, No. PT: 4313, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

112.

Property on document title GM No.: 1204, No. PT: 4314, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

113.

Property on document title GM No.: 108, No. PT: 1944, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman

114.

Property on document title GM No.: 1440, No. PT: 7773, Mukim of Tangkak,

District of Ledang, Johor Darul Takzim owned by Dato’ Adzhar bin Sulaiman

115.

Property on document title GM No.: 1443, No. PT: 7774, Mukim of Tangkak,

District of Ledang, Johor Darul Takzim owned by Dato’ Adzhar bin Sulaiman

116.

Property on document title GM No.: 3203, No. PT: 1206, Mukim of Tangkak,

District of Ledang, Johor Darul Takzim owned by Dato’ Adzhar bin Sulaiman

117.

Property on document title GM No.: 3206, No. PT: 1216, Mukim of Tangkak,

District of Ledang, Johor Darul Takzim owned by Dato’ Adzhar bin Sulaiman

118.

Property on document title GM No.: 99, Lot 1941, Mukim of Sungai Karang, District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman &

Noradzma bt Adzhar

31

119.

Property on document title GM No.: 107, Lot 1942, Mukim of Sungai Karang,

District of Kuantan, Pahang Darul Makmur owned by Dato’ Adzhar bin Sulaiman &

Noradzma bt Adzhar

120.

Property on document title PN No.: 169227, Lot 247, Bandar Seri Iskandar, District of Perak Tengah, Perak Darul Ridzuan owned by Dato’ Adzhar bin Sulaiman &

Noradzma bt Adzhar

Dated 9 February 2012

[PRM(Perb. Bahagian Pendakwaan) 14/2010; PN(PU2)622/IX]

DATO’ ROZANA BINTI ALI YUSOF

Judge

Sessions Court 2, Kuala Lumpur

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