Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM460,026.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Grantz Creative Resources di CIMB Bank Berhad, Cawangan Bandar

Puteri, Puchong, Selangor, nombor akaun 12380011409058

2.

Wang tunai berjumlah RM8,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alias Grant bin Hamzah di Maybank Islamic Berhad,

Cawangan Kuala Terengganu, Terengganu, nombor akaun 163064060182

3.

Wang tunai berjumlah RM5,400.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Melissa Anne a/p Stephen di HSBC Bank Malaysia Berhad,

Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 304517642108

4.

Wang tunai berjumlah RM1,176.06 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saripah Esah binti Syd Berahim di RHB Bank Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 10703700375352

3

5.

Wang tunai berjumlah RM63,000.00 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Saripah

Esah binti

Syd

Berahim di Amanah Saham Nasional Berhad, Menara PNB, Cawangan Jalan Tun Razak,

Kuala Lumpur, nombor akaun 043705126

6.

Cek jurubank Maybank Berhad, Cawangan Bukit Mertajam, Pulau Pinang,

No. 119377, berjumlah RM21,000.00 milik Muhamad Nasir bin M. Junoh bertarikh 24 Disember 2014

Bertarikh 13 Julai 2016

[PRM(Perb. Bahagian Pendakwaan) 47/2014; PN(PU2)622/XXI]

MANIRA BINTI MOHD NOR

Hakim

Mahkamah Sesyen 5, Petaling Jaya

4

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 Melissa Anne a/p Stephen (NRIC. No. 860313-38-6080),

Saripah Esah binti Syd Berahim (NRIC. No. 700715-08-6176) and Alias Grant bin

Hamzah (NRIC. No. 870121-11-5795), to attend before Sessions Court 5, Petaling Jaya on 22 July 2016 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM460,026.69 and any accretion to it in the current account of

Grantz Creative Resources at CIMB Bank Berhad, Bandar Puteri Branch, Puchong,

Selangor, account number 12380011409058

2.

Cash totalling RM8,000.00 and any accretion to it in the savings account of

Alias Grant bin Hamzah at Maybank Islamic Berhad, Kuala Terengganu Branch,

Terengganu, account number 163064060182

3.

Cash totalling RM5,400.00 and any accretion to it in the current account of

Melissa Anne a/p Stephen at HSBC Bank Malaysia Berhad, Jalan Ipoh Branch,

Kuala Lumpur, account number 304517642108

4.

Cash totalling RM1,176.06 and any accretion to it in the savings account of

Saripah Esah binti Syd Berahim at RHB Bank Berhad, Jelutong Branch,

Penang, account number 10703700375352

5

5.

Cash totalling

RM63,000.00

and any accretion to it in the

Amanah Saham Bumiputera account of Saripah Esah binti Syd Berahim at Amanah Saham Nasional Berhad, Menara PNB, Jalan Tun Razak Branch,

Kuala Lumpur, account number 043705126

6.

Banker’s cheque of Maybank Berhad, Bukit Mertajam Branch, Penang,

No. 119377, totalling RM21,000.00 owned by Muhamad Nasir bin M. Junoh dated 24 December 2014

Dated 13 July 2016

[PRM(Perb. Bahagian Pendakwaan) 47/2014; PN(PU2)622/XXI]

MANIRA BINTI MOHD NOR

Judge

Sessions Court 5 , Petaling Jaya