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Pelantikan Lembaga Pelawat bagi Pusat Pemulihan Penagihan Narkotik Muar, Johor

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Enacted: 2014
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 A. Halim Bin A. Rahman (No. KP. 710601-05-5055), Syed Shareezally Bin Syed Aualadali (No. KP. 711112-07-5789) dan Khairuazhar Bin Abdullah (No. KP. 761208-03-5461) supaya hadir di hadapan Mahkamah Sesyen 1, Seremban pada 19 Jun 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM16,892.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Farm Fresh Industries Sdn Bhd (No. Syarikat: NS0025393D) di

EON Bank Berhad (sekarang dikenali sebagai Hong Leong Bank Berhad),

Cawangan Senawang, No. 145 G dan 145 I (Blok M, Taipan Senawang), Jalan

Taman Komersil Senawang 1, Taman Komersil Senawang, 70450 Seremban,

Negeri Sembilan, nombor akaun 174100005969

Wang tunai berjumlah RM27,364.32 dan apa-apa pertambahan kepadanya dalam akaun semasa Eastana Farm Industries Sdn Bhd (No. Syarikat: 706301V) di EON

Bank Berhad (sekarang dikenali sebagai Hong Leong Bank Berhad), Cawangan

Senawang, No. 145 G dan 145 I (Blok M, Taipan Senawang), Jalan Taman

Komersil Senawang 1, Taman Komersil Senawang, 70450 Seremban, Negeri

Sembilan, nombor akaun 174100005938

Wang tunai berjumlah RM44,975.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Syed Shareezally Bin Syed Aualadali di Malayan Banking Berhad,

Cawangan Senawang, 73 & 74, Jalan Taman Komersil Senawang 4, Taman

Komersil Senawang, 70450 Seremban, Negeri Sembilan, nombor akaun 505 121 051 653

Wang tunai berjumlah RM1,010,727.04 dan apa-apa pertambahan kepadanya dalam akaun amanah

Eastana

Farm

Management

Sdn.

Bhd.

(No. Syarikat: 810748X) di CIMB Wealth Advisor Berhad, 52 & 54, Jalan SS21/39,

Damansara Utama, 47400 Petaling Jaya, nombor akaun 43664

Wang tunai berjumlah RM7,247,250.70 dan apa-apa pertambahan kepadanya dalam akaun amanah A. Halim Bin A. Rahman di CIMB Wealth Advisor Berhad,

52 & 54, Jalan SS21/39, Damansara Utama, 47400 Petaling Jaya, nombor akaun 428169

Wang tunai berjumlah RM1,253,496.73 dan apa-apa pertambahan kepadanya dalam akaun semasa

Farm

Fresh

Industries

Sdn.

Bhd.

(No. Syarikat: NS0025393D) di CIMB Bank Berhad, Cawangan Seremban,

1A Bangunan Dewan Perniagaan Melayu Negeri Sembilan, Jalan Dato’ Bandar

Tunggal, 70000 Seremban, Negeri Sembilan, nombor akaun 0024 3310 54

Bertarikh 30 Mei 2012

[PRM(Perb. Bahagian Pendakwaan) 6/2010; PN(PU2)622/IX]

TUAN AHMAD KAMAR BIN JAMALUDDIN

Hakim

Mahkamah Sesyen 1, Seremban

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 A. Halim Bin A. Rahman (NRIC. No. 710601-

05-5055), Syed Shareezally Bin Syed Aualadali (NRIC. No. 711112-07-5789) and

Khairuazhar Bin Abdullah (NRIC. No. 761208-03-5461), to attend before the Sessions

Court 1, Seremban on 19 June 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM16,892.33 and any accretion to it in the current account of Farm

Fresh Industries Sdn Bhd (Company No: NS0025393D) at EON Bank Berhad

(formerly known as Hong Leong Bank Berhad), Senawang Branch, No. 145 G dan 145 I (Block M, Taipan Senawang), Jalan Taman Komersil Senawang 1, Taman

Komersil Senawang, 70450 Seremban, Negeri Sembilan, account number 174100005969

Cash totalling RM27,364.32 and any accretion to it in the current account of

Eastana Farm Industries Sdn Bhd (Company No: 706301V) at EON Bank Berhad

(formerly known as Hong Leong Bank Berhad), Senawang Branch, No. 145 G dan 145 I (Block M, Taipan Senawang), Jalan Taman Komersil Senawang 1, Taman

Komersil Senawang, 70450 Seremban, Negeri Sembilan, account number 174100005938

Cash totalling RM44,975.24 and any accretion to it in the current account of Syed

Shareezally Bin Syed Aualadali at Malayan Banking Berhad, Senawang Branch, 73

& 74, Jalan Taman Komersil Senawang 4, Taman Komersil Senawang, 70450

Seremban, Negeri Sembilan, account number 505 121 051 653

Cash totalling RM1,010,727.04 and any accretion to it in the unit trust account of

Eastana Farm Management Sdn. Bhd. (Company No: 810748X) at CIMB Wealth

Advisor Berhad, 52 & 54, Jalan SS21/39, Damansara Utama, 47400 Petaling Jaya, account number 43664

Cash totalling RM7,247,250.70 and any accretion to it in the unit trust account of

A. Halim Bin A. Rahman at CIMB Wealth Advisor Berhad, 52 & 54, Jalan SS21/39,

Damansara Utama, 47400 Petaling Jaya, account number 428169

Cash totalling RM1,253,496.73 and any accretion to it in the current account of

Farm Fresh Industries Sdn. Bhd. (Company No: NS0025393D) at CIMB Bank

Berhad, Seremban Branch, 1A Bangunan Dewan Perniagaan Melayu Negeri

Sembilan, Jalan Dato’ Bandar Tunggal, 70000 Seremban, Negeri Sembilan, account number 0024 3310 54

Dated 30 May 2012

[PRM(Perb. Bahagian Pendakwaan) 6/2010; PN(PU2)622/IX]

TUAN AHMAD KAMAR BIN JAMALUDDIN

Judge

Sessions Court 1, Seremban

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