Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,639.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Murugan

Kuppusamy di

Malayan

Banking

Berhad,

Cawangan Jalan Tun H. S. Lee, Kuala Lumpur, nombor akaun 114311059660

2.

Wang tunai berjumlah RM77,581.54 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hari Sankar a/l Narayanan di Malayan Banking Berhad,

Cawangan Jalan Kenanga, Kuala Lumpur, nombor akaun 114459008292

3.

Wang tunai berjumlah RM10,331.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kamal Arief bin Abdul Latib di Malayan Banking Berhad,

Cawangan Taman Setiawangsa, Kuala Lumpur, nombor akaun 112184016804

4.

Wang tunai berjumlah RM498,469.80 dalam Akaun Deposit Rampasan

Kementerian Dalam Negeri daripada cek jurubank Malayan Banking Berhad

No. 042886 bertarikh 2 Jun 2017

3

5.

Wang tunai berjumlah RM1,227.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Marimuthu a/l

Ponnusamy di

CIMB

Bank

Berhad,

Cawangan Rawang, Selangor, nombor akaun 7014547037

6.

Wang tunai berjumlah RM1,129.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Beharankan

Abdul

Rahman di

CIMB

Bank

Berhad,

Cawangan Masjid India, Kuala Lumpur, nombor akaun 7056704864

Bertarikh 31 Oktober 2017

[PRM(Permohonan Bhg. Pendakwaan) 74/2017; PN(PU2)622/XXVI]

DATO' AZMI BIN ARIFFIN

Hakim

Mahkamah Tinggi 1, Shah Alam

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 is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Murugan Kuppusamy

(Passport No.: Z2429969), Hari Sankar a/l Narayanan (IC. No. 680822-08-5333),

Kamal Arief bin Abdul Latib (IC. No. 860517-59-5159), Marimuthu a/l Ponnusamy

(IC. No. 580405-08-6599) and Beharankan Abdul Rahman (Passport No.: L7749382), to attend before High Court 1, Shah Alam on 21 November 2017 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM1,639.91 and any accretion to it in the savings account of

Murugan Kuppusamy at Malayan Banking Berhad, Jalan Tun H. S. Lee Branch,

Kuala Lumpur, account number 114311059660

2.

Cash totalling RM77,581.54 and any accretion to it in the savings account of

Hari Sankar a/l Narayanan at Malayan Banking Berhad, Jalan Kenanga Branch,

Kuala Lumpur, account number 114459008292

3.

Cash totalling RM10,331.01 and any accretion to it in the savings account of

Kamal Arief bin Abdul Latib at Malayan Banking Berhad, Taman Setiawangsa

Branch, Kuala Lumpur, account number 112184016804

4.

Cash totalling RM498,469.80 in the Deposit Account for Seizure of the

Ministry of Home Affairs from banker’s cheque of Malayan Banking Berhad

No. 042886 dated 2 June 2017

5

5.

Cash totalling RM1,227.26 and any accretion to it in the savings account of

Marimuthu a/l Ponnusamy at CIMB Bank Berhad, Rawang Branch, Selangor, account number 7014547037

6.

Cash totalling RM1,129.98 and any accretion to it in the savings account of

Beharankan Abdul Rahman at CIMB Bank Berhad, Masjid India Branch,

Kuala Lumpur, account number 7056704864

Dated 31 October 2017

[PRM(Permohonan Bhg. Pendakwaan) 74/2017; PN(PU2)622/XXVI]

DATO' AZMI BIN ARIFFIN

Judge

High Court 1, Shah Alam