Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM5,169.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siti Zubaidah binti Ghazali di Public Islamic Bank Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 4791565818

2.

Wang tunai berjumlah RM8,285.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siti Zubaidah binti Ghazali di Malayan Banking Berhad, The Reef,

Cawangan Rawang, Selangor, nombor akaun 162991018787

3.

Wang tunai berjumlah RM13,032.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Nafiu di CIMB Bank Berhad, Cawangan Shah Alam,

Selangor, nombor akaun 7603693824

4.

Wang tunai berjumlah RM95,317.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Blue Dove Enterprise di AmBank (M) Berhad, Cawangan

Seremban, Negeri Sembilan, nombor akaun 8881013866282

3

Bertarikh 13 April 2018

[PRM(Permohonan Bhg. Pendakwaan) 112/2017; PN(PU2)622/XXVIII]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Hakim

Mahkamah Tinggi Jenayah 5, 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], and pursuant to the Court order dated 14 February 2018

which forfeits the properties in the SCHEDULE, 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

Siti Zubaidah binti Ghazali, Muhammad Nafiu and Blue Dove Enterprise to attend before the Criminal High Court 5, Shah Alam on 18 April 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM5,169.67 and any accretion to it in the savings account of

Siti Zubaidah binti Ghazali at Public Islamic Bank Berhad, Kota Bharu Branch,

Kelantan, account number 4791565818

2.

Cash totalling RM8,285.68 and any accretion to it in the savings account of

Siti Zubaidah binti Ghazali at Malayan Banking Berhad, The Reef, Rawang Branch,

Selangor, account number 162991018787

3.

Cash totalling RM13,032.51 and any accretion to it in the savings account of

Muhammad Nafiu at CIMB Bank Berhad, Shah Alam Branch, Selangor, account number 7603693824

4.

Cash totalling RM95,317.54 and any accretion to it in the current account of Blue

Dove Enterprise at AmBank (M) Berhad, Seremban Branch, Negeri Sembilan, account number 8881013866282

5

Dated 13 April 2018

[PRM(Permohonan Bhg. Pendakwaan) 112/2017; PN(PU2)622/XXVII]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Judge

Criminal High Court 5, Shah Alam