Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM55,192.29 dan apa-apa pertambahan kepadanya dalam akaun semasa Plustrans Resources Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Medan Tuanku, Kuala Lumpur, nombor akaun 714347000909

2.

Wang tunai berjumlah RM181,047.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Plustrans Resources Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Medan Tuanku, Kuala Lumpur, nombor akaun 5143476058

3.

Wang tunai berjumlah RM1,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Plustrans Resources Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Jalan Dato’ Hamzah, Klang, Selangor, nombor akaun 12030387060050

4.

Wang tunai berjumlah RM2,699.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Decomewah Sdn. Bhd. di Bank Islam Malaysia Berhad, Cawangan

Shah Alam, Selangor, nombor akaun 12038010081724

3

5.

Wang tunai berjumlah RM82,379.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Microvest Engineering Sdn. Bhd. di OCBC Bank (Malaysia) Berhad,

Cawangan Puchong, Selangor, nombor akaun 7861016596

6.

Wang tunai berjumlah RM9,660,631.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Liew Teng Shuan di Hong Leong Bank Berhad, Cawangan

Seri Kembangan, Selangor, nombor akaun 15000011630

Bertarikh 28 Februari 2014

[PRM(Perb. Bahagian Pendakwaan) 38/2009; PN(PU2)622/XIII]

TUAN ZAMAN BIN MOHD NOOR

Hakim

Mahkamah Sesyen 2, Melaka

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], 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 Tengku Shaiffuliazan bin Tengku Zainal Abidin

(NRIC. No. 651120-06-5087), Mohd Fuad bin Hamzah (NRIC. No. 650809-10-5005) and

Liew Teng Shuan (NRIC. No. 680622-05-5199), to attend before the Sessions Court 2,

Melaka on 4 April 2014 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM55,192.29 and any accretion to it in the current account of

Plustrans Resources Sdn. Bhd. at Malayan Banking Berhad, Medan Tuanku

Branch, Kuala Lumpur, account number 714347000909

2.

Cash totalling RM181,047.64 and any accretion to it in the current account of

Plustrans Resources Sdn. Bhd. at Malayan Banking Berhad, Medan Tuanku

Branch, Kuala Lumpur, account number 5143476058

3.

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

Plustrans Resources Sdn. Bhd. at CIMB Bank Berhad, Jalan Dato’ Hamzah Branch,

Klang, Selangor, account number 12030387060050

4.

Cash totalling RM2,699.93 and any accretion to it in the current account of

Decomewah Sdn. Bhd. at Bank Islam Malaysia Berhad, Shah Alam Branch,

Selangor, account number 12038010081724

5

5.

Cash totalling RM82,379.91 and any accretion to it in the current account of

Microvest Engineering Sdn. Bhd. at OCBC Bank (Malaysia) Berhad, Puchong

Branch, Selangor, account number 7861016596

6.

Cash totalling RM9,660,631.03 and any accretion to it in the savings account of

Liew Teng Shuan at Hong Leong Bank Berhad, Seri Kembangan Branch, Selangor, account number 15000011630

Dated 28 February 2014

[PRM(Perb. Bahagian Pendakwaan) 38/2009; PN(PU2)622/XIII]

TUAN ZAMAN BIN MOHD NOOR

Judge

Sessions Court 2, Melaka