Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,729,189.30 dan apa-apa pertambahan kepadanya dalam akaun semasa Jai Network Systems Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 506164016433

2.

Wang tunai berjumlah RM3,085,251.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jailani bin Jabar di Malayan Banking Berhad, Cawangan

Jalan Beserah, Kuantan, Pahang, nombor akaun 156169124183

3.

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jailani bin Jabar di Malayan Banking Berhad, Cawangan

Jalan Beserah, Kuantan, Pahang, nombor akaun 206164282087

4.

Wang tunai berjumlah RM12,614,998.83 dan apa-apa pertambahan kepadanya dalam akaun semasa Jai Network Holdings Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 506164018840

P.U. (B) 544 3

5.

Wang tunai berjumlah RM268,557.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan Latifah binti Taib di Malayan Banking Berhad, Cawangan

Kuantan, Pahang, nombor akaun 556011050425

6.

Wang tunai berjumlah RM146,108.92 dan apa-apa pertambahan kepadanya dalam akaun semasa Jernih Gemilang Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 556169211448

7.

Wang tunai berjumlah RM1,757,696.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Bagai Wangsa Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 556169210845

8.

Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Latifah binti Taib di Lembaga Tabung Haji, Kuantan, Pahang, nombor akaun 630501035478444

9.

Wang tunai berjumlah RM30,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohammed Izzat bin Jailani di Lembaga Tabung Haji, Kuantan,

Pahang, nombor akaun 630502041828972

10.

Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurul Ashikin binti Jailani di Lembaga Tabung Haji, Kuantan,

Pahang, nombor akaun 630502041828996

11.

Harta di atas dokumen hakmilik No. H.S.

Kuantan, Daerah Kuantan, beralamat di No. 29, Lorong Alor Akar 43,

Jalan Kubang Buaya, 25250 Kuantan milik Jailani bin Jabar dan Latifah binti Taib

12.

Harta di atas dokumen hakmilik No. GM 14333 dan 14334, No. PT 19739

Mukim Kuala Kuantan, Daerah Kuantan, beralamat di No. 474 dan 476, Jalan

Beserah, 25300 Kuantan milik Jai Network Systems Sdn. Bhd.

P.U. (B) 544 4

13.

Harta di atas dokumen hakmilik No. H.S(D) 13847, No. PT 38967 Mukim Kuala

Kuantan, Daerah Kuantan, beralamat di Lot 7, Kawasan Perusahaan Semambu,

25350 Kuantan milik Jai Network Holdings Sdn. Bhd.

14.

Harta di atas dokumen hakmilik No. GM 1733, No. PT 6406 Mukim Bukit Baru,

Daerah Melaka Tengah, beralamat di No. 83, Jalan M/M 1/1, Taman Merak Mas,

Bukit Katil, 75450 Melaka milik Khairul Azwan bin Jabar @ M Sanat dan

Mohammed Izzat bin Jailani

15.

Harta di atas dokumen hakmilik No. GM 1735, No. PT 6408 Mukim Bukit Baru,

Daerah Melaka Tengah, beralamat di No. 87, Jalan M/M 1/1, Taman Merak Mas,

Bukit Katil, 75450 Melaka milik Jailani bin Jabar dan Nor Huda binti Wahab

16.

Harta di atas dokumen hakmilik No. GM 1734, No. PT 6407 Mukim Bukit Baru,

Daerah Melaka Tengah, beralamat di No. 85, Jalan M/M 1/1, Taman Merak Mas,

Bukit Katil, 75450 Melaka milik Baharin bin Hj Hassan dan Rosnah binti Jabar @

M Sanat

17.

Kereta Proton Iswara Aeroback bernombor pendaftaran JGH 4827 milik

Jai Network Holdings Sdn. Bhd.

18.

Kereta Proton Iswara Aeroback 1.3 bernombor pendaftaran WKY 4050 milik

Jai Network Holdings Sdn. Bhd.

19.

Kereta Honda Accord 2.0 bernombor pendaftaran BER 58 milik Jai Network

Holdings Sdn. Bhd.

20.

Kereta Honda Accord 2.0 VTI bernombor pendaftaran WKU 771 milik

Jai Network Holdings Sdn. Bhd.

21.

Kereta Honda Stream bernombor pendaftaran CBY 7711 milik Jai Network

Holdings Sdn. Bhd.

P.U. (B) 544 5

22.

Kereta Perodua Kembara EZ bernombor pendaftaran NBD 2513 milik

Jai Network Holdings Sdn. Bhd.

23.

Kereta Proton Juara 1.1 bernombor pendaftaran CBJ 3762 milik Jailani bin Jabar

24.

Kereta BMW 325I Sports E90(A) bernombor pendaftaran PGQ 4 milik

Jai Network Systems Sdn. Bhd.

25.

Kereta Toyota Wish UA-ZNE10G(A) bernombor pendaftaran NBV 4 milik

Nor Huda binti Ab Wahab

26.

499,999 unit syer dalam akaun depositori milik Jailani bin Jabar di Mermaid Inn

Sdn. Bhd.

27.

1 unit syer dalam akaun depositori milik Latifah binti Taib di Mermaid Inn Sdn.

Bhd.

Bertarikh 9 Disember 2014

[PRM(Perb. Bahagian Pendakwaan)44/2008; PN(PU2)622/XVII]

DATO’ NORADIDAH BINTI AHMAD

Hakim

Mahkamah Sesyen, Kuantan

P.U. (B) 544 6

ANTI-MONEY LAUNDERING, ANTI-TERRORISM

FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering,

Anti-Terrorism Financing and Proceeds of Unlawful Activities 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 Jailani bin

Jabar (NRIC. No. 600323-01-5223) and Latifah binti Taib (NRIC. No. 610527-01-6200), to attend before the Sessions Court, Kuantan on 23 December 2014 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM1,729,189.30 and any accretion to it in the current account of

Jai Network Systems Sdn. Bhd. at Malayan Banking Berhad, Jalan Beserah Branch,

Kuantan, Pahang, account number 506164016433

2.

Cash totalling RM3,085,251.97 and any accretion to it in the savings account of

Jailani bin Jabar at Malayan Banking Berhad, Jalan Beserah Branch, Kuantan,

Pahang, account number 156169124183

3.

Cash totalling RM100,000.00 and any accretion to it in the savings account of

Jailani bin Jabar at Malayan Banking Berhad, Jalan Beserah Branch, Kuantan,

Pahang, account number 206164282087

4.

Cash totalling RM12,614,998.83 and any accretion to it in the current account of

Jai Network Holdings Sdn. Bhd. at Malayan Banking Berhad, Jalan Beserah

Branch, Kuantan, Pahang, account number 506164018840

5.

Cash totalling RM268,557.50 and any accretion to it in the savings account of

Latifah binti Taib at Malayan Banking Berhad, Kuantan Branch, Pahang, account number 556011050425

P.U. (B) 544 7

6.

Cash totalling RM146,108.92 and any accretion to it in the current account of

Jernih Gemilang Sdn. Bhd. at Malayan Banking Berhad, Jalan Beserah Branch,

Kuantan, Pahang, account number 556169211448

7.

Cash totalling RM1,757,696.69 and any accretion to it in the current account of

Bagai Wangsa Sdn. Bhd. at Malayan Banking Berhad, Jalan Beserah Branch,

Kuantan, Pahang, account number 556169210845

8.

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

Latifah binti Taib at Lembaga Tabung Haji, Kuantan, Pahang, account number 630501035478444

9.

Cash totalling RM30,000.00 and any accretion to it in the savings account of

Mohammed Izzat bin Jailani at Lembaga Tabung Haji, Kuantan, Pahang, account number 630502041828972

10.

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

Nurul Ashikin binti Jailani at Lembaga Tabung Haji, Kuantan, Pahang, account number 630502041828996

11.

Property on the document of title H.S.

Kuala Kuantan, District of Kuantan, addressed at No. 29, Lorong Alor Akar 43,

Jalan Kubang Buaya, 25250 Kuantan owned by Jailani bin Jabar and Latifah binti

Taib

12.

Property on the document of title GM No. 14333 and 14334, PT No. 19739

Mukim of Kuala Kuantan, District of Kuantan, addressed at No. 474 and 476,

Jalan Beserah, 25300 Kuantan owned by Jai Network Systems Sdn. Bhd.

13.

Property on the document of title H.S(D) No. 13847, PT No. 38967 Mukim of

Kuala Kuantan, District of Kuantan, addressed at Lot 7, Semambu Industrial Area,

25350 Kuantan owned by Jai Network Holdings Sdn. Bhd.

P.U. (B) 544 8

14.

Property on the document of title GM No. 1733, PT No. 6406 Mukim of Bukit

Baru, District of Melaka Tengah, addressed at No. 83, Jalan M/M 1/1, Taman

Merak Mas, Bukit Katil, 75450 Malacca owned by Khairul Azwan bin Jabar @

M Sanat and Mohammed Izzat bin Jailani

15.

Property on the document of title GM No. 1735, PT No. 6408 Mukim of Bukit

Baru, District of Melaka Tengah, addressed at No. 87, Jalan M/M 1/1, Taman

Merak Mas, Bukit Katil, 75450 Malacca owned by Jailani bin Jabar and Nor Huda binti Wahab

16.

Property on the document of title GM No. 1734, PT No. 6407 Mukim of Bukit

Baru, District of Melaka Tengah, addressed at No. 85, Jalan M/M 1/1, Taman

Merak Mas, Bukit Katil, 75450 Malacca owned by Baharin bin Hj Hassan and

Rosnah binti Jabar @ M Sanat

17.

Proton Iswara Aeroback motorcar with registration number JGH 4827 owned by

Jai Network Holdings Sdn. Bhd.

18.

Proton Iswara Aeroback 1.3 motorcar with registration number WKY 4050

owned by Jai Network Holdings Sdn. Bhd.

19.

Honda Accord 2.0 motorcar with registration number BER 58 owned by

Jai Network Holdings Sdn. Bhd.

20.

Honda Accord 2.0 VTI motorcar with registration number WKU 771 owned by

Jai Network Holdings Sdn. Bhd.

21.

Honda Stream motorcar with registration number CBY 7711 owned by

Jai Network Holdings Sdn. Bhd.

22.

Perodua Kembara EZ motorcar with registration number NBD 2513 owned by

Jai Network Holdings Sdn. Bhd.

P.U. (B) 544 9

23.

Proton Juara 1.1 motorcar with registration number CBJ 3762 owned by Jailani bin Jabar

24.

BMW 325I Sports E90(A) motorcar with registration number PGQ 4 owned by

Jai Network Systems Sdn. Bhd.

25.

Toyota Wish UA-ZNE10G(A) motorcar with registration number NBV 4 owned by

Nor Huda binti Ab Wahab

26.

499,999 units of shares in the depository account of Jailani bin Jabar at Mermaid

Inn Sdn. Bhd.

27.

1 unit of share in the depository account of Latifah binti Taib at Mermaid Inn Sdn.

Bhd.

Dated 9 December 2014

[PRM(Perb. Bahagian Pendakwaan)44/2008; PN(PU2)622/XVII]

DATO’ NORADIDAH BINTI AHMAD

Judge

Sessions Court, Kuantan