Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM42.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lawrence Theophilus Sim di CIMB Bank Berhad, Cawangan

Bandar Baru Permas Jaya, Johor Bahru, nombor akaun 7059244320

2.

Wang tunai berjumlah RM43,625.31 dan apa-apa pertambahan kepadanya dalam akaun semasa Tai Kay Hou Enterprise di Malayan Banking Berhad,

Cawangan Muar, Johor, nombor akaun 501048660667

3.

Wang tunai berjumlah RM3,305.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Tai Kay Hou Enterprise di CIMB Bank Berhad, Cawangan Muar,

Johor, nombor akaun 8007773690

4.

Wang tunai berjumlah RM2,124.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Gan Kok Teng di Malayan Banking Berhad, Cawangan Paloh,

Johor, nombor akaun 151436094244

3

5.

Wang tunai berjumlah RM2,681.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kiong Kang Wei di Malayan Banking Berhad, Cawangan Taman

Pelangi, Johor, nombor akaun 101272181670

6.

Wang tunai berjumlah RM1,708.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Choon Yong di Public Bank Berhad, Cawangan Taman Desa

Cemerlang, Johor, nombor akaun 4696980328

7.

Wang tunai berjumlah RM398.53 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Choon Yong di CIMB Bank Berhad, Cawangan Labis, Johor, nombor akaun 7052593923

8.

Wang tunai berjumlah RM8,389.77 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tee Sia Er di Public Bank Berhad, Cawangan Segamat, Johor, nombor akaun 4620647232

9.

Wang tunai berjumlah RM4,490.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tee Sia Er di Malayan Banking Berhad, Cawangan Labis, Johor, nombor akaun 151119183011

10. Wang tunai berjumlah RM69.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tee Sia Er di CIMB Bank Berhad, Cawangan Labis, Johor, nombor akaun 7043459718

11. Wang tunai berjumlah RM51,403.00 yang disita pada 7 Jun 2017

Bertarikh 28 Oktober 2018

[PRM(Permohonan Bhg. Pendakwaan) 31/2018; PN(PU2)622/XXX]

MAT GHANI BIN ABDULLAH

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, 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], 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 Lawrence Theophilus Sim, Tai Kay Hou

Enterprise, Gan Kok Teng, Kiong Kang Wei, Tan Choon Yong, Tee Sia Er and Han Wee

Leong to attend before the High Court 2, Johor Bahru on 12 November 2018 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM42.02 and any accretion to it in the savings account of

Lawrence Theophilus Sim at CIMB Bank Berhad, Bandar Baru Permas Jaya Branch,

Johor Bahru, nombor akaun 7059244320

2.

Cash totalling RM43,625.31 and any accretion to it in the current account of

Tai Kay Hou Enterprise at Malayan Banking Berhad, Muar Branch, Johore, account number 501048660667

3.

Cash totalling RM3,305.86 and any accretion to it in the current account of

Tai Kay Hou Enterprise at CIMB Bank Berhad, Muar Branch, Johore, account number 8007773690

4.

Cash totalling RM2,124.75 and any accretion to it in the savings account of

Gan

Kok

Teng at

Malayan

Banking

Berhad,

Paloh

Branch,

Johore, account number 151436094244

5

5.

Cash totalling RM2,681.30 and any accretion to it in the savings account of

Kiong Kang Wei at Malayan Banking Berhad, Taman Pelangi Branch, Johore, account number 101272181670

6.

Cash totalling RM1,708.02 and any accretion to it in the savings account of

Tan Choon Yong at Public Bank Berhad, Taman Desa Cemerlang Branch, Johore, account number 4696980328

7.

Cash totalling RM398.53 and any accretion to it in the savings account of

Tan

Choon

Yong at

CIMB

Bank

Berhad,

Labis

Branch,

Johore, account number 7052593923

8.

Cash totalling RM8,389.77 and any accretion to it in the savings account of

Tee

Sia

Er at

Public

Bank

Berhad,

Segamat

Branch,

Johore, account number 4620647232

9.

Cash totalling RM4,490.99 and any accretion to it in the savings account of

Tee

Sia

Er di

Malayan

Banking

Berhad,

Labis

Branch,

Johore, account number 151119183011

10. Cash totalling RM69.32 and any accretion to it in the savings account of Tee Sia Er at CIMB Bank Berhad, Labis Branch, Johore, account number 7043459718

11. Cash totalling RM51,403.00 which was seized on 7 June 2017

Dated 28 October 2018

[PRM(Permohonan Bhg. Pendakwaan) 31/2018; PN(PU2)622/XXX]

MAT GHANI BIN ABDULLAH

Judicial Commissioner

High Court 2, Johor Bahru