Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM13,039.64 dan apa-apa pertambahan kepadanya dalam akaun simpanan Norkhanisah binti Ismail di CIMB Bank Berhad, Cawangan

Kompleks Teruntum, Lot G-01, Kompleks Teruntum Jalan Mahkota, 25000

Kuantan, Pahang, nombor akaun 06120091400521

2.

Wang tunai berjumlah RM718.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurul Fakharana binti Awang Ibrahim di CIMB Bank Berhad,

Cawangan Jalan Satok, Lot 1.1, Tingkat Bawah, Bangunan Satok, Jalan

Satok/Kulas, 93400 Kuching, Sarawak, nombor akaun 7056797648

3.

Wang tunai berjumlah RM5,079.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Longgisin Balantai @ Rina di CIMB Bank Berhad, Cawangan

Bundusan Square, Lot 16, Bundusan Square, Jalan Bundusan, 88300 Kota

Kinabalu, Sabah, nombor akaun 7052953218

3 4.

Wang tunai berjumlah RM100.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan Longgisin Balantai @ Rina di Malayan Banking Berhad,

Cawangan Lintas Square , Lot 27 & 29, Blok D, Lintas Square, Jalan Lintas, 88300

Kota Kinabalu, Sabah, nombor akaun 160193120937

5.

Wang tunai berjumlah RM7,852.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nur Hidayah binti Abdullah Sen di Malayan Banking Berhad,

Cawangan Paka, No. 40 & 41, Jalan Besar, Pusat Niaga Paka, 23100 Paka,

Terengganu, nombor akaun 163082302325

6.

Wang tunai berjumlah RM2,147.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Satriah binti Abu Bakar di Malayan Banking Berhad, Cawangan

Taman Pelangi , No. 10 & 12, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru,

Johor, nombor akaun 151276125816

7.

Wang tunai berjumlah RM3,096.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Christina Jintuil di Malayan Banking Berhad, Cawangan

Karamunsing, Bangunan Maybank, 1, Lorong Kemajuan, Karamunsing, 88000

Kota Kinabalu, Sabah, nombor akaun 160148985169

8.

Wang tunai berjumlah RM3,143.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan Akbar Ali bin Abdul Rahman di Malayan Banking Berhad,

Cawangan Intan Millennium, Suite 1.01 (Aras 1), Intan Millennium Square, 68,

Jalan

Batai

Laut 4,

Taman

Intan,

41300

Klang,

Selangor, nombor akaun 162647054407

Bertarikh 5 Januari 2017

[PRM(Permohonan Bhg. Pendakwaan) 51/2016; PN(PU2)622/XXIV]

TUAN HASSAN BIN ABDUL GHANI

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Kuantan

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 proceedings under subsections 56(1) and 61(2) of the Act against Norkhanisah binti Ismail

(NRIC.

No.

710210-06-5520),

Nurul

Fakharana binti

Awang

Ibrahim

(NRIC. No. 850513-13-5770), Longgisin Balantai @ Rina (NRIC. No. 601211-12-5246),

Nur Hidayah binti Abdullah Sen (NRIC. No. 711023-06-5060), Satriah binti Abu Bakar

(NRIC. No. 880111-12-5630), Christina Jintuil (NRIC. No. 710724-12-5236) and Akbar

Ali bin Abdul Rahman (NRIC. No. 670203-10-5009), to attend before High Court 2,

Kuantan on 11 January 2017 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM13,039.64 and any accretion to it in the savings account of

Norkhanisah binti Ismail at CIMB Bank Berhad, Kompleks Teruntum Branch, Lot

G-01, Kompleks Teruntum Jalan Mahkota, 25000 Kuantan, Pahang, account number 06120091400521

2.

Cash totalling RM718.68 and any accretion to it in the savings account of Nurul

Fakharana binti Awang Ibrahim at CIMB Bank Berhad, Jalan Satok Branch,

Lot 1.1, Ground Floor, Bangunan Satok, Jalan Satok/Kulas, 93400 Kuching,

Sarawak, account number 7056797648

3.

Cash totalling RM5,079.32 and any accretion to it in the savings account of

Longgisin Balantai @ Rina at CIMB Bank Berhad, Bundusan Square Branch,

Lot 16, Bundusan Square, Jalan Bundusan, 88300 Kota Kinabalu, Sabah, account number 7052953218

5 4.

Cash totalling RM100.80 and any accretion to it in the savings account of

Longgisin Balantai @ Rina at Malayan Banking Berhad, Lintas Square Branch,

Lot 27 & 29, Block D, Lintas Square, Jalan Lintas, 88300 Kota Kinabalu, Sabah, account number 160193120937

5.

Cash totalling RM7,852.69 and any accretion to it in the savings account of Nur

Hidayah binti Abdullah Sen at Malayan Banking Berhad, Paka Branch,

No. 40 & 41, Jalan Besar, Pusat Niaga Paka, 23100 Paka, Terengganu, account number 163082302325

6.

Cash totalling RM2,147.43 and any accretion to it in the savings account of

Satriah binti Abu Bakar at Malayan Banking Berhad, Taman Pelangi Branch,

No. 10 & 12, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru, Johor, account number 151276125816

7.

Cash totalling RM3,096.65 and any accretion to it in the savings account of

Christina Jintuil at Malayan Banking Berhad, Karamunsing Branch, Bangunan

Maybank, 1, Lorong Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah, account number 160148985169

8.

Cash totalling RM3,143.33 and any accretion to it in the savings account of

Akbar Ali bin Abdul Rahman at Malayan Banking Berhad, Intan Millennium

Branch, Suite 1.01 (Level 1), Intan Millennium Square, 68, Jalan Batai Laut 4,

Taman Intan, 41300 Klang, Selangor, account number 162647054407

Dated 5 January 2017

[PRM(Permohonan Bhg. Pendakwaan) 51/2016; PN(PU2)622/XXIV]

TUAN HASSAN BIN ABDUL GHANI

Judicial Commissioner

High Court 2, Kuantan