Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM13,986.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Awang Binting bin Pengiran Mat Salleh di Malayan Banking

Berhad, Cawangan Kota Kinabalu, Sabah, nombor akaun 110014176611

2.

Wang tunai berjumlah RM6,996.31 dan apa-apa pertambahan kepadanya dalam akaun simpanan Awang Binting bin Pengiran Mat Salleh di United Overseas Bank

(Malaysia) Berhad, Cawangan Kota Kinabalu, Sabah, nombor akaun 26160024991

3.

Wang tunai berjumlah RM110,268.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan tetap Awang Binting bin Pengiran Mat Salleh di Public Bank

Berhad, Cawangan Papar, Sabah, nombor akaun 1026359727

4.

Wang tunai berjumlah RM27,393.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan Awang Binting bin Pengiran Mat Salleh di Public Islamic Bank

Berhad, Cawangan Papar, Sabah, nombor akaun 4832812018

5.

Wang tunai berjumlah RM600.00 dan apa-apa pertambahan kepadanya dalam polisi insuran Awang Binting bin Pengiran Mat Salleh di Etiqa Takaful Berhad,

3

Etiqa Insurance & Takaful, Level 19, Tower C, Dataran Maybank, Jalan Maarof,

Kuala Lumpur, nombor polisi MSD000435680

6.

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam polisi insuran Awang Binting bin Pengiran Mat Salleh di Etiqa Takaful Berhad,

Etiqa Insurance & Takaful, Level 19, Tower C, Dataran Maybank, Jalan Maarof,

Kuala Lumpur, nombor polisi CP15500045805

7.

Wang tunai berjumlah RM15,000.00 dan apa-apa pertambahan kepadanya dalam polisi insuran Awang Binting bin Pengiran Mat Salleh di Mayban Life Assurance

Berhad, Level 19, Tower C, Dataran Maybank, Jalan Maarof, Kuala Lumpur, nombor polisi CG35600075501

8.

Wang tunai berjumlah RM300.00 dan apa-apa pertambahan kepadanya dalam polisi insuran Awang Binting bin Pengiran Mat Salleh di Mayban Life Assurance

Berhad, Level 19, Tower C, Dataran Maybank, Jalan Maarof, Kuala Lumpur, nombor polisi BA60100168074

9.

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Awang Binting bin Pengiran Mat Salleh di Malayan Banking

Berhad, Cawangan Kota Kinabalu, Sabah, nombor akaun 000000387988

10. Wang tunai berjumlah RM2,046.49 dan apa-apa pertambahan kepadanya dalam akaun unit amanah Awang Binting bin Pengiran Mat Salleh di United Overseas

Bank (Malaysia) Berhad, Cawangan Kota Kinabalu, Sabah, nombor akaun 26127058095

Bertarikh 12 Ogos 2014

[PRM(Perb. Bahagian Pendakwaan) 5/2010; PN(PU2)622/XV]

RANI MAAN

Pendaftar

Mahkamah Sesyen, Kota Kinabalu

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], a 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 Awang Binting bin Pengiran Mat Salleh

(NRIC. No. 631127-12-5013), to attend before Criminal Sessions Court 5, Kota Kinabalu on 22 August 2014 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM13,986.17 and any accretion to it in the savings account of

Awang Binting bin Pengiran Mat Salleh at Malayan Banking Berhad, Kota Kinabalu

Branch, Sabah, account number 110014176611

2.

Cash totalling RM6,996.31 and any accretion to it in the savings account of

Awang Binting bin Pengiran Mat Salleh at United Overseas Bank (Malaysia)

Berhad, Kota Kinabalu Branch, Sabah, account number 26160024991

3.

Cash totalling RM110,268.30 and any accretion to it in the fixed deposit account of Awang Binting bin Pengiran Mat Salleh at Public Bank Berhad, Papar Branch,

Sabah, account number 1026359727

4.

Cash totalling RM27,393.59 and any accretion to it in the savings account of

Awang Binting bin Pengiran Mat Salleh at Public Islamic Bank Berhad, Papar

Branch, Sabah, account number 4832812018

5.

Cash totalling RM600.00 and any accretion to it in the insurance policy of

Awang Binting bin Pengiran Mat Salleh at Etiqa Takaful Berhad, Etiqa Insurance &

Takaful, Level 19, Tower C, Dataran Maybank, Jalan Maarof, Kuala Lumpur, policy number MSD000435680

5

6.

Cash totalling RM100,000.00 and any accretion to it in the insurance policy of Awang Binting bin Pengiran Mat Salleh at Etiqa Takaful Berhad, Etiqa Insurance

& Takaful, Level 19, Tower C, Dataran Maybank, Jalan Maarof, Kuala Lumpur, policy number CP15500045805

7.

Cash totalling RM15,000.00 and any accretion to it in the insurance policy of Awang Binting bin Pengiran Mat Salleh at Mayban Life Assurance Berhad, Level 19, Tower C, Dataran Maybank, Jalan Maarof, Kuala Lumpur, policy number

CG35600075501

8.

Cash totalling RM300.00 and any accretion to it in the insurance policy of

Awang Binting bin Pengiran Mat Salleh at Mayban Life Assurance Berhad, Level 19,

Tower C, Dataran Maybank, Jalan Maarof, Kuala Lumpur, policy number

BA60100168074

9.

Cash totalling RM100,000.00 and any accretion to it in the unit trust account of Awang Binting bin Pengiran Mat Salleh at Malayan Banking Berhad,

Kota Kinabalu Branch, account number 000000387988

10. Cash totalling RM2,046.49 and any accretion to it in the unit trust account of Awang Binting bin Pengiran Mat Salleh at United Overseas Bank (Malaysia)

Berhad, Kota Kinabalu Branch, account number 26127058095

Dated 12 August 2014

[PRM(Perb. Bahagian Pendakwaan) 5/2010; PN(PU2)622/XV]

RANI MAAN

Registrar

Sessions Court, Kota Kinabalu