Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM42,030.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Hock Aun di CIMB Bank Berhad, Cawangan Autocity Prai,

Pulau Pinang, nombor akaun 7021146292

2.

Wang tunai berjumlah RM266.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di Hong Leong Islamic Bank Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 17151056009

3.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di Standard Chartered Bank Malaysia Berhad,

Cawangan Bukit Tengah, Pulau Pinang, nombor akaun 713194864284

4.

Wang tunai berjumlah RM230,429.66 dan apa-apa pertambahan kepadanya dalam akaun semasa Ng Wooi Hong di Standard Chartered Bank Malaysia Berhad,

Cawangan Bukit Tengah, Pulau Pinang, nombor akaun 713194864268

3

5.

Wang tunai berjumlah RM804,990.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di Public Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 6418758322

6.

Wang tunai berjumlah RM355,088.77 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Wooi Hong di CIMB Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 8008430086

7.

Wang tunai berjumlah RM30,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Loo Soo Lean di Public Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 1299336902

8.

Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Loo Soo Lean di Public Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 4609862928

9.

Wang tunai berjumlah RM53,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Soo Lean di Public Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 1812274218

10. Wang tunai berjumlah RM78,417.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Soo Lean di Malayan Banking Berhad, Cawangan

Sungai Petani, Kedah, nombor akaun 102055289657

11. Wang tunai berjumlah RM80,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Loo Soo Lean di RHB Bank Berhad, Cawangan Pekan Baru,

Sungai Petani, Kedah, nombor akaun 30212260010048

12. Wang tunai berjumlah RM50,667.23 dan apa-apa pertambahan kepadanya dalam akaun simpanan Loo Soo Lean di RHB Bank Berhad, Cawangan Sungai Petani,

Kedah, nombor akaun 10206900321577

4

13. Wang tunai berjumlah RM149,579.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ng

Puai

Fong di

Malayan

Banking

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 102055384284

14. Wang tunai berjumlah RM87,326.01 dan apa-apa pertambahan kepadanya dalam akaun semasa CYL Peoria Enterprise di Malayan Banking Berhad, Cawangan Alma,

Pulau Pinang, nombor akaun 507321057204

Bertarikh 2 Januari 2019

[PRM(Permohonan Bhg. Pendakwaan) 37/2018; PN(PU2)622/XXX]

CHAN JIT LI

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Alor Setar

5

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 proceedings under subsections 56(1) and 61(2) of the Act against Lee Hock Aun, Ng Wooi Hong,

Loo Soo Lean, Ng Puai Fong and CYL Peoria Enterprise to attend before the High Court 2,

Alor Setar on 15 January 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM42,030.21 and any accretion to it in the savings account of

Lee Hock Aun at CIMB Bank Berhad, Autocity Prai Branch, Pulau Pinang, account number 7021146292

2.

Cash totalling RM266.01 and any accretion to it in the savings account of

Ng Wooi Hong at Hong Leong Islamic Bank Berhad, Sungai Petani Branch, Kedah, account number 17151056009

3.

Cash totalling RM20,000.00 and any accretion to it in the savings account of

Ng Wooi Hong at Standard Chartered Bank Malaysia Berhad, Bukit Tengah Branch,

Pulau Pinang, account number 713194864284

4.

Cash totalling RM230,429.66 and any accretion to it in the current account of

Ng Wooi Hong at Standard Chartered Bank Malaysia Berhad, Bukit Tengah Branch,

Pulau Pinang, account number 713194864268

6

5.

Cash totalling RM804,990.62 and any accretion to it in the savings account of

Ng Wooi Hong at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 6418758322

6.

Cash totalling RM355,088.77 and any accretion to it in the savings account of

Ng Wooi Hong at CIMB Bank Berhad, Sungai Petani Branch, Kedah, account number 8008430086

7.

Cash totalling RM30,000.00 and any accretion to it in the fixed deposit account of

Loo Soo Lean at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 1299336902

8.

Cash totalling RM50,000.00 and any accretion to it in the fixed deposit account of

Loo Soo Lean at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 4609862928

9.

Cash totalling RM53,000.00 and any accretion to it in the savings account of

Loo Soo Lean at Public Bank Berhad, Sungai Petani Branch, Kedah, account number 1812274218

10. Cash totalling RM78,417.18 and any accretion to it in the savings account of

Loo Soo Lean at Malayan Banking Berhad, Sungai Petani Branch, Kedah, account number 102055289657

11. Cash totalling RM80,000.00 and any accretion to it in the fixed deposit account of

Loo Soo Lean at RHB Bank Berhad, Pekan Baru Branch, Sungai Petani, Kedah, account number 30212260010048

12. Cash totalling RM50,667.23 and any accretion to it in the savings account of

Loo Soo Lean at RHB Bank Berhad, Sungai Petani Branch, Kedah, account number 10206900321577

7

13. Cash totalling RM149,579.00 and any accretion to it in the savings account of

Ng Puai Fong at Malayan Banking Berhad, Sungai Petani Branch, Kedah, account number 102055384284

14. Cash totalling RM87,326.01 and any accretion to it in the current account of

CYL Peoria Enterprise at Malayan Banking Berhad, Alma Branch, Pulau Pinang, account number 507321057204

Dated 2 January 2019

[PRM(Permohonan Bhg. Pendakwaan) 37/2018; PN(PU2)622/XXX]

CHAN JIT LI

Judicial Commissioner

High Court 2, Alor Setar