Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM14,132.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Rahmat bin Mat Yusoff di Public Islamic Bank Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 4748374832

2.

Wang tunai berjumlah RM38.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Rahmat bin Mat Yusoff di CIMB Bank Berhad,

Cawangan Pasir Mas, Kelantan, nombor akaun 7611249520

3.

Wang tunai berjumlah RM164.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Zakir Hussain di CIMB Bank Berhad, Cawangan Senawang,

Negeri Sembilan, nombor akaun 7605085158

4.

Wang tunai berjumlah RM63.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Sauki bin Che Idris di Malayan Banking Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 103015957518

3 5.

Wang tunai berjumlah RM356.21 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Farisz

Adly bin

Yusak di

Permodalan

Nasional

Berhad,

Cawangan

Kuala

Lumpur, nombor akaun 67503003

6.

Wang tunai berjumlah RM24,229.23 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Muhamad

Noor bin

Long

Ahmad di

Permodalan

Nasional

Berhad,

Cawangan

Kuala

Lumpur, nombor akaun 002888824

7.

Wang tunai berjumlah RM5,133.86 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Nasional

Muhamad

Noor bin

Long

Ahmad di

Permodalan

Nasional

Berhad,

Cawangan

Kuala

Lumpur, nombor akaun 000000250930

8.

Wang tunai berjumlah RM1,026.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Noor bin Long Ahmad di CIMB Bank Berhad,

Cawangan KLIA, Sepang, Selangor, nombor akaun 7602529587

9.

Wang tunai berjumlah RM851.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Noor bin Long Ahmad di Public Islamic Bank Berhad,

Cawangan Putrajaya, nombor akaun 4742366020

10. Hartanah dalam dokumen hakmilik No. Geran: 121517/M1/5/39, No. Lot 17645,

Bandar Nilai Utama, Daerah Seremban, Negeri Sembilan: satu unit pangsapuri beralamat di No. Lot A-4-7, Apartment Desa Jati, Bandar Baru Nilai 71800 Nilai,

Negeri Sembilan milik Muhamad Noor bin Long Ahmad

11. Wang tunai berjumlah RM24,671.00 dalam milikan Muhamad Noor bin

Long Ahmad yang disita pada 10 Februari 2017

12. Sembilan keping emas bernilai

RM103,155.00

dalam milikan

Muhamad Noor bin Long Ahmad yang disita pada 10 Februari 2017

4

13. Wang tunai berjumlah RM228.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Titik Tia di Malayan Banking Berhad, Cawangan Putrajaya, nombor akaun 166010325510

14. Hartanah dalam dokumen hakmilik No.: H.S.

Mukim

Bandar

Baru

Kota

Sri

Mas,

Daerah

Seremban,

Negeri Sembilan: sebuah rumah teres dua tingkat beralamat di No. 3,

Jalan Alamanda 1A, Laman Alamanda, Kota Sri Mas, 71800 Seremban,

Negeri Sembilan milik Norshahida binti Zolkifly

15. Wang tunai berjumlah RM2,596.74 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Mohd

Osman bin

Jali di

Permodalan

Nasional

Berhad,

Cawangan

Kuala

Lumpur, nombor akaun 125191272

16. Wang tunai berjumlah RM7,319.15 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohammad Marzuki bin Awang di Malayan Banking Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 153092120837

Bertarikh 2 Ogos 2019

[PRM(Permohonan Bhg. Pendakwaan) 2/2018; PN(PU2)622/XXXII]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Hakim

Mahkamah Tinggi 1, Seremban

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 subsection 56(1) of the Act against Mohd Rahmat bin Mat Yusoff,

Zakir Hussain, Mohd Sauki bin Che Idris, Farisz Adly bin Yusak, Muhamad Noor bin

Long Ahmad, Titik Tia, Norshahida binti Zolkifly, Mohd Osman bin Jali and

Mohammad Marzuki bin Awang to attend before High Court 1, Seremban on 28 August 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM14,132.90 and any accretion to it in the savings account of

Mohd Rahmat bin Mat Yusoff at Public Islamic Bank Berhad, Kota Bharu Branch,

Kelantan, account number 4748374832

2.

Cash totalling RM38.65 and any accretion to it in the savings account of

Mohd Rahmat bin Mat Yusoff at CIMB Bank Berhad, Pasir Mas Branch, Kelantan, account number 7611249520

3.

Cash totalling RM164.99 and any accretion to it in the savings account of

Zakir Hussain at CIMB Bank Berhad, Senawang Branch, Negeri Sembilan, account number 7605085158

4.

Cash totalling RM63.60 and any accretion to it in the savings account of

Mohd Sauki bin Che Idris at Malayan Banking Berhad, Kota Bharu Branch,

Kelantan, account number 103015957518

6 5.

Cash totalling RM356.21 and any accretion to it in the Amanah Saham Bumiputera account of

Farisz

Adly bin

Yusak at

Permodalan

Nasional

Berhad,

Kuala Lumpur Branch, account number 67503003

6.

Cash totalling

RM24,229.23

and any accretion to it in the

Amanah Saham Bumiputera account of Muhamad Noor bin Long Ahmad at

Permodalan Nasional Berhad, Kuala Lumpur Branch, account number 002888824

7.

Cash totalling RM5,133.86 and any accretion to it in the Amanah Saham Nasional account of Muhamad Noor bin Long Ahmad at Permodalan Nasional Berhad,

Kuala Lumpur Branch, account number 000000250930

8.

Cash totalling RM1,026.94 and any accretion to it in the savings account of

Muhamad Noor bin Long Ahmad at CIMB Bank Berhad, KLIA Branch, Sepang,

Selangor, account number 7602529587

9.

Cash totalling RM851.10 and any accretion to it in the savings account of

Muhamad Noor bin Long Ahmad at Public Islamic Bank Berhad, Putrajaya Branch, account number 4742366020

10. Property in document title Grant No.: 121517/M1/5/39, Lot No. 17645,

Bandar Nilai Utama, Daerah Seremban, Negeri Sembilan: a unit of apartment addressed at No. Lot A-4-7, Apartment Desa Jati, Bandar Baru Nilai, 71800 Nilai,

Negeri Sembilan owned by Muhamad Noor bin Long Ahmad

11. Cash totalling RM24,671.00 in the possession of Muhamad Noor bin Long Ahmad which was seized on 10 February 2017

12. Nine plates of gold worth

RM103,155.00

in the possession of

Muhamad Noor bin Long Ahmad which was seized on 10 February 2017

13. Cash totalling RM228.34 and any accretion to it in the savings account of Titik Tia at Malayan Banking Berhad, Putrajaya Branch, account number 166010325510

7

14. Property in document title

No.:

H.S.

(D)

222171,

P.T

No.

69,

Mukim of

Bandar

Baru

Kota

Sri

Mas,

District of

Seremban,

Negeri Sembilan: a double storey terrace house addressed at No. 3,

Jalan Alamanda 1A, Laman Alamanda, Kota Sri Mas, 71800 Seremban,

Negeri Sembilan owned by Norshahida binti Zolkifly

15. Cash totalling RM2,596.74 and any accretion to it in the Amanah Saham

Bumiputera account of Mohd Osman bin Jali at Permodalan Nasional Berhad,

Kuala Lumpur Branch, account number 125191272

16. Cash totalling RM7,319.15 and any accretion to it in the savings account of

Mohammad Marzuki bin Awang at Malayan Banking Berhad, Kota Bharu Branch,

Kelantan, account number 153092120837

Dated 2 August 2019

[PRM(Permohonan Bhg. Pendakwaan) 2/2018; PN(PU2)622/XXXII]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Judge

High Court 1, Seremban