Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM19.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Arena Gemilang Trading di Hong Leong Bank Berhad,

Cawangan Bukit Indah, Johor Bahru nombor akaun 32300030204

2.

Wang tunai berjumlah RM126.48 dan apa-apa pertambahan kepadanya dalam akaun semasa

Arena

Gemilang

Trading di

Malayan

Banking

Berhad,

Cawangan Skudai, Johor, nombor akaun 551203520456

3.

Wang tunai berjumlah RM55.21 dan apa-apa pertambahan kepadanya dalam akaun semasa Nautical Sierra Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Skudai, Johor, nombor akaun 551203518868

4.

Wang tunai berjumlah RM2,012.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Nautical Sierra Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Taman Nusa Bestari, Skudai, Johor, nombor akaun 551548601605

3

5.

Wang tunai berjumlah RM6.35 dan apa-apa pertambahan kepadanya dalam akaun semasa Nautical Sierra Sdn. Bhd. di Public Bank Berhad, Cawangan Skudai,

Johor, nombor akaun 3178490802

6.

Wang tunai berjumlah RM455,456.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Bestari Indah Trading di RHB Bank Berhad, Cawangan

Taman Sentosa, Johor Bahru, nombor akaun 20114700052270

7.

Wang tunai berjumlah RM139.36 dan apa-apa pertambahan kepadanya dalam akaun semasa Seri Anggerik Enterprise di Hong Leong Bank Berhad,

Cawangan Skudai, Johor, nombor akaun 12300263435

Bertarikh 7 Mei 2018

[PRM(Perb. Bahagian Pendakwaan) 25/2018; PN(PU2)622/XXVIII]

AIZATUL AKMAL BIN MAHARANI

Hakim

Mahkamah Sesyen 4, Johor Bahru

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], 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 Ahmad Shah bin Mhd Shafie and Arus bin Md Salleh to attend before the Sessions Court 4, Johor Bahru on 22 May 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM19.56 and any accretion to it in the current account of

Arena Gemilang Trading at Hong Leong Bank Berhad, Bukit Indah Branch,

Johor Bahru account number 32300030204

2.

Cash totalling RM126.48 and any accretion to it in the current account of

Arena Gemilang Trading at Malayan Banking Berhad, Skudai Branch, Johore, account number 551203520456

3.

Cash totalling RM55.21 and any accretion to it in the current account of

Nautical Sierra Sdn. Bhd. at Malayan Banking Berhad, Skudai Branch, Johore, account number 551203518868

4.

Cash totalling RM2,012.76 and any accretion to it in the current account of

Nautical Sierra Sdn. Bhd. at Malayan Banking Berhad, Taman Nusa Bestari Branch,

Skudai, Johore, account number 551548601605

5.

Cash totalling RM6.35 and any accretion to it in the current account of

Nautical Sierra Sdn. Bhd. at Public Bank Berhad, Skudai Branch, Johore, account number 3178490802

5

6.

Cash totalling RM455,456.78 and any accretion to it in the current account of

Bestari Indah Trading at RHB Bank Berhad, Taman Sentosa Branch, Johor Bahru, account number 20114700052270

7.

Cash totalling RM139.36 and any accretion to it in the current account of

Seri Anggerik Enterprise at Hong Leong Bank Berhad, Skudai Branch, Johore, account number 12300263435

Dated 7 May 2018

[PRM(Perb. Bahagian Pendakwaan) 25/2018; PN(PU2)622/XXVIII]

AIZATUL AKMAL BIN MAHARANI

Judge

Sessions Court 4, Johor Bahru