Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM85,931.80 dan apa-apa pertambahan kepadanya dalam

Resit Simpanan Tetap No. Siri: B4146294 di Malayan Banking Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur yang merupakan baki dari akaun deposit tetap Azmi bin Ame Hamzah di Malayan Banking Berhad,

Cawangan Tanjong Karang, Selangor, nombor 262-030-000-528 2.

Wang tunai berjumlah RM464,848.05 dan apa-apa pertambahan kepadanya dalam akaun simpanan Azmi bin Ame Hamzah di Malayan Banking Berhad,

Cawangan Tanjong Karang, Selangor, nombor akaun 162-030-645-587 3.

Wang tunai berjumlah RM1,520,033.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Buluhmas Enterprise di Malayan Banking Berhad,

Cawangan Tanjong Karang, Selangor, nombor akaun 562-030-000-040 4.

Wang tunai berjumlah RM1,244,159.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Buluhmas Properties Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Tanjong Karang, Selangor, nombor akaun 562-030-000-116

P.U. (B) 258 3 5.

Wang tunai berjumlah RM6,781,465.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Buluhmas Enterprise Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Tanjong Karang, Selangor, nombor akaun 562-030-000-034 6.

Wang tunai berjumlah RM976,040.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Buluhmas Enterprise di Hong Leong Islam Bank Berhad,

Cawangan Sekinchan, Selangor, nombor akaun 107-010-031-62 7.

Wang tunai berjumlah RM338,758.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Buluhmas Enterprise Sdn. Bhd. di Hong Leong Islam Bank

Berhad, Cawangan Sekinchan, Selangor, nombor akaun 107-010-036-12 8.

Wang tunai berjumlah RM5,946.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan Azmi bin Ame Hamzah di CIMB Bank Berhad, Cawangan Kuala

Selangor, Selangor, nombor akaun 7016 4287 80 / 125-700-028-395-20 9.

Wang tunai berjumlah RM2,428,544.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Buluhmas Enterprise Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Kuala Selangor, Selangor, nombor akaun 8003 2459 51 /

125-700-006-080-59 10.

Wang tunai berjumlah RM2,260,466.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ame Hamzah bin Mat Atar di CIMB Bank Berhad,

Cawangan

Jalan

Tuanku

Abdul

Rahman,

Kuala

Lumpur, nombor akaun 7004 3244 89 / 143-200-661-205-24 11.

Wang tunai berjumlah RM411,390.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ame Hamzah bin Mat Atar di CIMB Bank Berhad,

Cawangan Kuala Selangor, Selangor, nombor akaun 7016 4443 14 /

125-700-055-585-21 12.

Wang tunai berjumlah RM36,205.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Azmi bin Ame Hamzah di Bank Islam Malaysia Berhad,

Cawangan Kuala Selangor, Selangor, nombor akaun 1208 3020 0346 65

P.U. (B) 258 4 13.

Wang tunai berjumlah RM100,707.27 dan apa-apa pertambahan kepadanya dalam Resit Simpanan Tetap No. Siri: B1212719 di Malayan Banking Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur yang merupakan hasil daripada akaun unit amanah yang telah matang milik Azmi bin Ame Hamzah di Malayan Banking

Berhad, Cawangan Utama Kuala Lumpur, nombor akaun 000-000-367-503 /

PQ08000 18618 14.

Wang tunai berjumlah RM100,796.12 dan apa-apa pertambahan kepadanya dalam Resit Simpanan Tetap No. Siri: B4146295 di Malayan Banking Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur yang merupakan hasil daripada akaun unit amanah yang telah matang milik Azmi bin Ame Hamzah di Malayan Banking

Berhad, Cawangan Utama Kuala Lumpur, nombor akaun 000-000-367-503 /

PQ08000 12453 15.

Wang tunai berjumlah RM19,486.27 dan apa-apa pertambahan kepadanya dalam akaun polisi insuran Azmi bin Ame Hamzah di Etiqa Takaful Berhad,

Cawangan Dataran Maybank, Jalan Maarof, Kuala Lumpur, nombor sijil

CP15500044954 16.

Wang tunai berjumlah RM19,486.27 dan apa-apa pertambahan kepadanya dalam akaun polisi insuran Azmi bin Ame Hamzah di Etiqa Takaful Berhad,

Cawangan Dataran Maybank, Jalan Maarof, Kuala Lumpur, nombor sijil

CP15500044935 17.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun Sijil Simpanan Premium Azmi bin Ame Hamzah di Bank Simpanan

Nasional,

Cawangan

Sekinchan,

Selangor, nombor akaun 505181971

hingga 505183970 18.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun Sijil Simpanan Premium Azmi bin Ame Hamzah di Bank Simpanan

Nasional,

Cawangan

Sekinchan,

Selangor, nombor akaun 506578022

hingga 506580021

P.U. (B) 258 5 19.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun Sijil Simpanan Premium Azmi bin Ame Hamzah di Bank Simpanan

Nasional,

Cawangan

Sekinchan,

Selangor, nombor akaun 510952914

hingga 510954913 20.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun Sijil Simpanan Premium Azmi bin Ame Hamzah di Bank Simpanan

Nasional,

Cawangan

Sekinchan,

Selangor, nombor akaun 515606597

hingga 515608596 21.

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun

Sijil

Simpanan

Premium

Ame

Hamzah bin

Mat

Atar di

Bank

Simpanan

Nasional,

Cawangan

Kuala

Selangor,

Selangor, nombor akaun 505859893 hingga 505869892 22.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun Sijil Simpanan Premium Ame Hamzah bin Mat Atar di Bank Simpanan

Nasional, Cawangan Kuala Selangor, Selangor, nombor akaun 507532067

hingga 507534066 23.

Wang tunai berjumlah RM1,134,696.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan Buluhmas Enterprise Sdn. Bhd. di Bank Simpanan

Nasional, Cawangan Utama Selangor, nombor akaun 10100-41-00007933-7 24.

Wang tunai berjumlah RM117,057.72 dan apa-apa pertambahan kepadanya dalam Resit Simpanan Tetap No. Siri: B1213020 di Malayan Banking Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur yang merupakan hasil daripada pelupusan motor kereta BMW 525i Sport E 60 nombor pendaftaran BKA816

milik Azmi bin Ame Hamzah 25.

Wang tunai berjumlah RM344,337.30 dan apa-apa pertambahan kepadanya dalam Resit Simpanan Tetap No. Siri: B1212471 di Malayan Banking Berhad,

Cawangan Jalan Raja Laut, Kuala Lumpur yang merupakan hasil daripada pelupusan motor kereta Mercedes Benz S350L nombor pendaftaran WRU816

milik Ame Hamzah bin Mat Atar

P.U. (B) 258 6 26.

Kereta Hyundai Sonata CVVTI 2.4L bernombor pendaftaran BJW 816 milik

Azmi bin Ame Hamzah 27.

Lori Nissan YU41T5 bernombor pendaftaran BKC 816 milik Buluhmas

Enterprise Sdn. Bhd.

28.

Panel Van Petrol Nissan Vanette bernombor pendaftaran KCG 816 milik

Buluhmas Enterprise Sdn. Bhd.

29.

Hartanah di atas dokumen hakmilik No. H.S. (M): 2164, No. PT 129

Tempat Sungai Baru, Bandar Kuala Kedah, Kota Setar, Kedah milik Ame Hamzah bin Mat Atar 30.

Hartanah di atas dokumen hakmilik No. H.S. (M): 2165, No. PT 130

Tempat Sungai Baru, Bandar Kuala Kedah, Kota Setar, Kedah milik

Ame Hamzah bin Mat Atar 31.

Hartanah di atas dokumen hakmilik No. H.S. (M): 157/85, No. PT(B) 1568

Mukim Machang, Jajahan Machang, Kelantan milik Ame Hamzah bin Mat Atar 32.

Hartanah di atas dokumen hakmilik No. GM: 2861, No. Lot 2836 Mukim Bukit

Besar, Daerah Kuala Terengganu, Terengganu milik Ame Hamzah bin Mat Atar

Bertarikh 17 Mei 2017

[PRM(Perb. Bahagian Pendakwaan) 44/2009; PN(PU2)622/XXIV]

DATUK HJ ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Sesyen, Shah Alam

P.U. (B) 258 7

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 Ame Hamzah bin Mat Atar (IC. No. 580115-08-6275) and Azmi bin Ame Hamzah

(IC. No. 830530-10-5217), to attend before Sessions Court, Shah Alam on 26 May 2017

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM85,931.80 and any accretion to it in the Fixed Deposit Receipt

Series No.: B4146294 at Malayan Banking Berhad, Jalan Raja Laut Branch,

Kuala Lumpur which is the balance from the fixed deposit account of

Azmi bin Ame Hamzah at Malayan Banking Berhad, Tanjong Karang Branch,

Selangor, account number 262-030-000-528

2.

Cash totalling RM464,848.05 and any accretion to it in the savings account of

Azmi bin Ame Hamzah at Malayan Banking Berhad, Tanjong Karang Branch,

Selangor, account number 162-030-645-587 3.

Cash totalling RM1,520,033.69 and any accretion to it in the current account of

Buluhmas Enterprise at Malayan Banking Berhad, Tanjong Karang Branch,

Selangor, account number 562-030-000-040 4.

Cash totalling RM1,244,159.00 and any accretion to it in the current account of

Buluhmas Properties Sdn. Bhd. at Malayan Banking Berhad, Tanjong Karang

Branch, Selangor, account number 562-030-000-116 5.

Cash totalling RM6,781,465.07 and any accretion to it in the current account of

Buluhmas Enterprise Sdn. Bhd. at Malayan Banking Berhad, Tanjong Karang

Branch, Selangor, account number 562-030-000-034

P.U. (B) 258 8 6.

Cash totalling RM976,040.16 and any accretion to it in the current account of

Buluhmas Enterprise at Hong Leong Islamic Bank Berhad, Sekinchan Branch,

Selangor, account number 107-010-031-62 7.

Cash totalling RM338,758.00 and any accretion to it in the current account of

Buluhmas Enterprise Sdn. Bhd. at Hong Leong Islamic Bank Berhad,

Sekinchan Branch, Selangor, account number 107-010-036-12 8.

Cash totalling RM5,946.68 and any accretion to it in the savings account of

Azmi bin Ame Hamzah at CIMB Bank Berhad, Kuala Selangor Branch, Selangor, account number 7016 4287 80 / 125-700-028-395-20 9.

Cash totalling RM2,428,544.56 and any accretion to it in the current account of

Buluhmas Enterprise Sdn. Bhd. at CIMB Bank Berhad, Kuala Selangor Branch,

Selangor, account number 8003 2459 51 / 125-700-006-080-59 10.

Cash totalling RM2,260,466.21 and any accretion to it in the savings account of

Ame Hamzah bin Mat Atar at CIMB Bank Berhad, Jalan Tuanku Abdul Rahman

Branch, Kuala Lumpur, account number 7004 3244 89 / 143-200-661-205-24 11.

Cash totalling RM411,390.99 and any accretion to it in the savings account of

Ame Hamzah bin Mat Atar at CIMB Bank Berhad, Kuala Selangor Branch,

Selangor, account number 7016 4443 14 / 125-700-055-585-21 12.

Cash totalling RM36,205.95 and any accretion to it in the savings account of

Azmi bin Ame Hamzah at Bank Islam Malaysia Berhad, Kuala Selangor Branch,

Selangor, account number 1208 3020 0346 65 13.

Cash totalling RM100,707.27 and any accretion to it in the Fixed Deposit Receipt

Series No.: B1212719 at Malayan Banking Berhad, Jalan Raja Laut Branch,

Kuala Lumpur which is the balance from the mature unit trust account

Azmi bin Ame Hamzah at Malayan Banking Berhad, Kuala Lumpur Main Branch, account number 000-000-367-503 / PQ08000 18618

P.U. (B) 258 9 14.

Cash totalling RM100,796.12 and any accretion to it in the Fixed Deposit Receipt

Series No.: B4146295 at Malayan Banking Berhad, Jalan Raja Laut Branch,

Kuala Lumpur which is the balance from the mature unit trust account

Azmi bin Ame Hamzah at Malayan Banking Berhad, Kuala Lumpur Main Branch, account number 000-000-367-503 / PQ08000 12453 15.

Cash totalling RM19,486.27 and any accretion to it in the insurance policy of

Azmi bin Ame Hamzah at Etiqa Takaful Berhad, Dataran Maybank Branch,

Jalan Maarof, Kuala Lumpur, certificate number CP15500044954 16.

Cash totalling RM19,486.27 and any accretion to it in the insurance policy of

Azmi bin Ame Hamzah at Etiqa Takaful Berhad, Dataran Maybank Branch,

Jalan Maarof, Kuala Lumpur, certificate number CP15500044935 17.

Cash totalling RM20,000.00 and any accretion to it in the Sijil Simpanan Premium account of Azmi bin Ame Hamzah at Bank Simpanan Nasional, Sekinchan Branch,

Selangor, account number 505181971 to 505183970 18.

Cash totalling RM20,000.00 and any accretion to it in the Sijil Simpanan Premium account of Azmi bin Ame Hamzah at Bank Simpanan Nasional, Sekinchan Branch,

Selangor, account number 506578022 to 506580021 19.

Cash totalling RM20,000.00 and any accretion to it in the Sijil Simpanan Premium account of Azmi bin Ame Hamzah at Bank Simpanan Nasional, Sekinchan Branch,

Selangor, account number 510952914 to 510954913 20.

Cash totalling RM20,000.00 and any accretion to it in the Sijil Simpanan Premium account of Azmi bin Ame Hamzah at Bank Simpanan Nasional, Sekinchan Branch,

Selangor, nombor akaun 515606597 to 515608596 21.

Cash totalling RM100,000.00 and any accretion to it in the Sijil Simpanan

Premium account of Ame Hamzah bin Mat Atar at Bank Simpanan Nasional,

Kuala Selangor Branch, Selangor, account number 505859893 to 505869892

P.U. (B) 258 10 22.

Cash totalling RM20,000.00 and any accretion to it in the Sijil Simpanan Premium account of Ame Hamzah bin Mat Atar at Bank Simpanan Nasional, Kuala Selangor

Branch, Selangor, account number 507532067 to 507534066 23.

Cash totalling RM1,134,696.29 and any accretion to it in the savings account of

Buluhmas Enterprise Sdn. Bhd. at Bank Simpanan Nasional, Selangor Main

Branch, account number 10100-41-00007933-7 24.

Cash totalling RM117,057.72 and any accretion to it in the Fixed Deposit Receipt

Series No.: B1213020 at Malayan Banking Berhad, Jalan Raja Laut Branch,

Kuala Lumpur which is from the disposal of BMW 525i Sport E 60 motorcar with registration number BKA816 owned by Azmi bin Ame Hamzah 25.

Cash totalling RM344,337.30 and any accretion to it in the Fixed Deposit Receipt

Series No.: B1212471 at Malayan Banking Berhad, Jalan Raja Laut Branch,

Kuala Lumpur which is from the disposal of Mercedes Benz S350L motorcar with registration number WRU816 owned by Ame Hamzah bin Mat Atar 26.

Hyundai Sonata CVVTI 2.4L motorcar with registration number BJW 816 owned by Azmi bin Ame Hamzah 27.

Nissan YU41T5 lorry with registration number BKC 816 owned by

Buluhmas Enterprise Sdn. Bhd.

28.

Nissan Vanette Panel Van Petrol with registration number KCG 816 owned by

Buluhmas Enterprise Sdn. Bhd.

29.

Property on document title H.S. (M) No.: 2164, PT No. 129 Place of Sungai Baru,

Town of Kuala Kedah, Kota Setar, Kedah owned by Ame Hamzah bin Mat Atar 30.

Property on document title H.S. (M) No.: 2165, PT No. 130 Place of Sungai Baru,

Town of Kuala Kedah, Kota Setar, Kedah owned by Ame Hamzah bin Mat Atar 31.

Property on document title H.S. (M) No.: 157/85, PT(B) No. 1568 Mukim of

Machang, Jajahan Machang, Kelantan owned by Ame Hamzah bin Mat Atar

P.U. (B) 258 11 32.

Property on document title GM No.: 2861, Lot No. 2836 Mukim of Bukit Besar,

District of Kuala Terengganu, Terengganu owned by Ame Hamzah bin Mat Atar

Dated 17 May 2017

[PRM(Perb. Bahagian Pendakwaan) 44/2009; PN(PU2)622/XXIV]

DATUK HJ ASLAM BIN ZAINUDDIN

Judge

Sessions Court, Shah Alam