Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM182.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chin Fong Hee di CIMB Bank Berhad, Cawangan Bundusan

Square, Kota Kinabalu, Sabah, nombor akaun 7039578766

2.

Wang tunai berjumlah RM6,635.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chin Fong Hee di Malayan Banking Berhad, Cawangan CPI

Sadong Jaya, Kota Kinabalu, Sabah, nombor akaun 160214030476

3.

Wang tunai berjumlah RM1,625.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rositah binti Dungkilan di Malayan Banking Berhad,

Cawangan Inanam, Sabah, nombor akaun 160072367863

4.

Wang tunai berjumlah RM3,200.40 dan apa-apa pertambahan kepadanya dalam akaun semasa

Rositah binti

Dungkilan di

Malayan

Banking

Berhad,

Cawangan Inanam, Sabah, nombor akaun 510077051932

5.

Wang tunai berjumlah RM9,522.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Rositah binti

Dungkilan di

Public

Bank

Berhad,

Cawangan Inanam, Sabah, nombor akaun 4805321531

3 6.

Wang tunai berjumlah RM15,500.00 dalam milikan Chin Fong Hee yang disita pada 25 April 2018

Bertarikh 4 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 17/2019; PN(PU2)622/XXXIII]

DATUK NURCHAYA BINTI HAJI ARSHAD

Hakim

Mahkamah Tinggi 1, Kota Kinabalu

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 proceedings under subsection 56(1) of the Act against Chin Fong Hee and Rositah binti Dungkilan to attend before High Court 1, Kota Kinabalu on 20 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM182.21 and any accretion to it in the savings account of

Chin Fong Hee at CIMB Bank Berhad, Bundusan Square Branch, Kota Kinabalu,

Sabah, account number 7039578766

2.

Cash totalling RM6,635.71 and any accretion to it in the savings account of

Chin Fong Hee at Malayan Banking Berhad, CPI Sadong Jaya Branch, Kota Kinabalu,

Sabah, account number 160214030476

3.

Cash totalling RM1,625.60 and any accretion to it in the savings account of

Rositah binti Dungkilan at Malayan Banking Berhad, Inanam Branch, Sabah, account number 160072367863

4.

Cash totalling RM3,200.40 and any accretion to it in the current account of

Rositah binti Dungkilan at Malayan Banking Berhad, Inanam Branch, Sabah, account number 510077051932

5.

Cash totalling RM9,522.72 and any accretion to it in the savings account of

Rositah binti Dungkilan at Public Bank Berhad, Inanam Branch, Sabah, account number 4805321531

5 6.

Cash totalling RM15,500.00 in the possession of Chin Fong Hee which was seized on 25 April 2018

Dated 4 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 17/2019; PN(PU2)622/XXXIII]

DATUK NURCHAYA BINTI HAJI ARSHAD

Judge

High Court 1, Kota Kinabalu