Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM10,474,589.00 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Power Groups Enterprise di Hong Leong Bank Berhad,

Cawangan Salak South, Kuala Lumpur, nombor akaun 13700024431

2.

Wang tunai berjumlah RM16,423.34 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Network Holdings Berhad di Hong Leong Bank Berhad,

Cawangan Pulau Tikus, Pulau Pinang, nombor akaun 5300102610

3

3.

Wang tunai berjumlah RM318,602.48 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Network Holdings Berhad di RHB Bank Berhad,

Cawangan Sungai Dua, Pulau Pinang, nombor akaun 20713000033183

4.

Wang tunai berjumlah RM42,247.42 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Network di RHB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 20703700059250

5.

Wang tunai berjumlah RM1,375,862.40 dan apa-apa pertambahan kepadanya dalam akaun semasa Utopia Entertainment Sdn Bhd di Hong Leong Islamic

Bank Berhad, Cawangan Jelutong, Pulau Pinang, nombor akaun 33700015969

6.

Wang tunai berjumlah RM151,605.08 dan apa-apa pertambahan kepadanya dalam akaun semasa PCP Global Tech Sdn Bhd di CIMB Bank Berhad, Cawangan Menara

BHL, Pulau Pinang, nombor akaun 8008091851

7.

Wang tunai berjumlah RM2,220.81 dan apa-apa pertambahan kepadanya dalam akaun semasa PCP Global Tech Sdn Bhd di Hong Leong Islamic Bank Berhad,

Cawangan Pulau Pinang, nombor akaun 2201008627

8.

Wang tunai berjumlah RM8,037.19 dan apa-apa pertambahan kepadanya dalam akaun semasa L&L Property Ventures Sdn Bhd di CIMB Bank Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 8008058953

9.

Wang tunai berjumlah RM29,062.63 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Recipe Sdn Bhd di Malayan Banking Berhad,

Cawangan Wisma Jelutong, Pulau Pinang, nombor akaun 507433384393

10. Wang tunai berjumlah RM8,451.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Penang Old Wong Sdn Bhd di Malayan Banking Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 507424629800

4

11. Wang tunai berjumlah RM1,174.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Jtom International Sdn Bhd di Maybank Islamic Berhad,

Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 557429061557

12. Wang tunai berjumlah RM178,633.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Hansard Group Sdn Bhd di CIMB Bank Berhad, Cawangan Serdang

Perdana, Selangor, nombor akaun 8008058410

13. Wang tunai berjumlah RM60,885.37 dan apa-apa pertambahan kepadanya dalam akaun semasa Job Cafe Sdn Bhd di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 8008422918

14. Wang tunai berjumlah RM100,280.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Silver Top Consulting Sdn Bhd di Maybank Islamic Berhad,

Cawangan Komtar, Pulau Pinang, nombor akaun 557054610973

15. Wang tunai berjumlah RM5,230.52 dan apa-apa pertambahan kepadanya dalam akaun semasa

Babablue

Sdn

Bhd di

Malayan

Banking

Berhad,

Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 507424629817

16. Wang tunai berjumlah RM15,958.60 dan apa-apa pertambahan kepadanya dalam akaun semasa

Global

Creative

Enterprise di

Bank

Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 8008100684

17. Wang tunai berjumlah RM1,463,723.06 dan apa-apa pertambahan kepadanya dalam akaun semasa Golden Pheonix Restaurant di Public Islamic Bank Berhad,

Cawangan Pulau Tikus, Pulau Pinang, nombor akaun 3811952206

18. Wang tunai berjumlah RM325,763.61 dan apa-apa pertambahan kepadanya dalam akaun semasa Team V Team Sdn Bhd di Hong Leong Bank Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 33700015880

5

19. Wang tunai berjumlah RM6,710,422.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Double Win Entertainment Sdn Bhd di Malayan Banking

Berhad, Cawangan Genting Highlands, Pahang, nombor akaun 506061506051

20. Wang tunai berjumlah RM261,725.37 dan apa-apa pertambahan kepadanya dalam akaun semasa Mars Mobile Distribution Sdn Bhd di Malayan Banking Berhad,

Cawangan Kota Tinggi, Johor, nombor akaun 501075020487

21. Wang tunai berjumlah RM483,080.62 dan apa-apa pertambahan kepadanya dalam akaun semasa SWT International Sdn Bhd di Maybank Islamic Berhad,

Cawangan Jalan 222, Petaling Jaya, Selangor, nombor akaun 564306013027

22. Wang tunai berjumlah RM902,089.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Ikin Trading di Malayan Banking Berhad, Cawangan Bandar Botanic,

Klang, nombor akaun 23400017061

23. Wang tunai berjumlah RM4,238.46 dan apa-apa pertambahan kepadanya dalam akaun semasa WMS Capital Ltd di CIMB Bank Berhad, Cawangan Labuan, nombor akaun 8008385411

24. Wang tunai berjumlah RM18,367.06 dan apa-apa pertambahan kepadanya dalam akaun semasa Only One International Sdn Bhd di CIMB Bank Berhad,

Cawangan Wisma Ria, Sungai Petani, Kedah, nombor akaun 8008149641

25. Wang tunai berjumlah RM37,562.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Only One International Sdn Bhd di RHB Bank Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 20212260041

26. Wang tunai berjumlah RM2,748.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Choong Sen di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 7058486798

6

27. Wang tunai berjumlah RM10,330.25 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lee Choong Sen di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 5004581001

28. Wang tunai berjumlah RM247.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Choong Sen di Maybank Islamic Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 157438033498

29. Wang tunai berjumlah RM50,710.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Choong Sen di Maybank Islamic Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 557438511776

30. Wang tunai berjumlah RM69,140.42 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Choong Sen di RHB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 10703700453116

31. Wang tunai berjumlah RM27,872.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Choong Sen di Hong Leong Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 33700012254

32. Wang tunai berjumlah RM155,773.78 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Gemilang Lee Choong Sen di Permodalan Nasional Berhad,

Cawangan Sungai Pinang, Pulau Pinang, nombor akaun 000010206202

33. Hartanah di atas dokumen hakmilik No. PN 349428, No. Lot 339405, Mukim

Hulu Kinta, Daerah Kinta, Perak yang beralamat di No. 5, Kledang Pertama 3,

Taman Kledang Pertama, 31450 Menglembu, Perak milik Lee Choong Sen

34. Kereta Volkswagen Beetle 1.4TSI Dune bernombor pendaftaran PMU 7926 yang didaftarkan kepada Lee Choong Sen

35. Kereta Honda Accord 2.0 VTI-L (A) bernombor pendaftaran PME 7926 yang didaftarkan kepada Lee Choong Sen

7

36. Wang tunai berjumlah RM20,936.00 dalam milikan Lee Choong Sen yang disita pada 9 Jun 2017

37. Wang tunai berjumlah RM22,145.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Kai Lee di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 7059962862

38. Wang tunai berjumlah RM10,603.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Kai Lee di Malayan Banking Berhad, Cawangan Wisma

Jelutong, Pulau Pinang, nombor akaun 107433019052

39. Wang tunai berjumlah RM65,220.49 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Thean Chye di Malayan Banking Berhad, Cawangan Penang

Times Square, Pulau Pinang, nombor akaun 7077116827

40. Wang tunai berjumlah RM98,246.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ooi Ah Sim di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 7022909712

41. Wang tunai berjumlah RM12,796.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Hng Chun Cheat di Maybank Islamic Berhad, Cawangan Relau,

Pulau Pinang, nombor akaun 557399103975

42. Wang tunai berjumlah RM79,345.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Quah Li Chuan di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 7064173696

43. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jim Lim Heng Hai di Maybank Islamic Berhad, Cawangan Balik

Pulau, Pulau Pinang, nombor akaun 157081340796

8

44. Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Jim

Lim

Heng

Hai di

Maybank

Islamic

Berhad,

Cawangan Balik Pulau, Pulau Pinang, nombor akaun 557081057726

45. Wang tunai berjumlah RM95,457.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Giao Hoong di CIMB Bank Berhad, Cawangan Ayer Itam,

Pulau Pinang, nombor akaun 7058447224

46. Wang tunai berjumlah RM76,707.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Giao Yen di CIMB Bank Berhad, Cawangan Ayer Itam,

Pulau Pinang, nombor akaun 7022487743

47. Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Alvin Chong Yew Kuan di CIMB Bank Berhad, Cawangan Bukit

Tinggi, Klang, nombor akaun 5005818951

48. Wang tunai berjumlah RM100,364.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alvin Chong Yew Kuan di CIMB Bank Berhad, Cawangan Plaza

Azalea, Shah Alam, Selangor, nombor akaun 7612449071

49. Wang tunai berjumlah RM40,201.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alvin Chong Yew Kuan di CIMB Bank Berhad, Cawangan Bukit

Tinggi, Klang, nombor akaun 8008424805

50. Wang tunai berjumlah RM15,813.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Siew Khim di Public Bank Berhad, Cawangan Simpang Ampat,

Pulau Pinang, nombor akaun 6866553733

Bertarikh 12 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 34/2018; PN(PU2)622/XXXIV]

DATO' AHMAD SHAHRIR BIN MOHD SALLEH

Pesuruhjaya Kehakiman

Mahkamah Tinggi 5, Kuala Lumpur

9

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 JJ Power Groups Enterprise,

JJ Global Network Holdings Berhad, JJ Global Network, Utopia Entertainment Sdn Bhd,

PCP Global Tech Sdn Bhd, L&L Property Ventures Sdn Bhd, JJ Global Recipe Sdn Bhd,

Penang Old Wong Sdn Bhd, Jtom International Sdn Bhd, Hansard Group Sdn Bhd,

Job

Cafe

Sdn

Bhd,

Silver

Top

Consulting

Sdn

Bhd,

Babablue

Sdn

Bhd,

JJ Global Creative Enterprise, Golden Pheonix Restaurant, Team V Team Sdn Bhd,

Double

Win

Entertainment

Sdn

Bhd,

Mars

Mobile

Distribution

Sdn

Bhd,

SWT

International

Sdn

Bhd,

Ikin

Trading,

WMS

Capital

Ltd,

Only One International Sdn Bhd, Lee Choong Sen, Tan Kai Lee, Lee Thean Chye,

Ooi Ah Sim, Hng Chun Cheat, Quah Li Chuan, Jim Lim Heng Hai, Ho Giao Hoong,

Ho Giao Yen, Alvin Chong Yew Kuan and Tan Siew Khim to attend before High Court 5,

Kuala Lumpur on 20 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM10,474,589.00 and any accretion to it in the current account of

JJ Power Groups Enterprise at Hong Leong Bank Berhad, Salak South Branch,

Kuala Lumpur, account number 13700024431

2.

Cash totalling RM16,423.34 dan and any accretion to it in the current account of

JJ Global Network Holdings Berhad at Hong Leong Bank Berhad, Pulau Tikus

Branch, Penang, account number 5300102610

10

3.

Cash totalling RM318,602.48 and any accretion to it in the current account of

JJ Global Network Holdings Berhad at RHB Bank Berhad, Sungai Dua Branch,

Penang, account number 20713000033183

4.

Cash totalling RM42,247.42 and any accretion to it in the current account of

Global

Network at

RHB

Bank

Berhad,

Jelutong

Branch,

Penang, account number 20703700059250

5.

Cash totalling RM1,375,862.40 and any accretion to it in the current account of

Utopia Entertainment Sdn Bhd at Hong Leong Islamic Bank Berhad, Jelutong

Branch, Penang, account number 33700015969

6.

Cash totalling RM151,605.08 and any accretion to it in the current account of

PCP Global Tech Sdn Bhd at CIMB Bank Berhad, Menara BHL Branch, Penang, account number 8008091851

7.

Cash totalling RM2,220.81 and any accretion to it in the current account of

PCP Global Tech Sdn Bhd at Hong Leong Islamic Bank Berhad, Penang Branch, account number 2201008627

8.

Cash totalling RM8,037.19 and any accretion to it in the current account of

L&L Property Ventures Sdn Bhd at CIMB Bank Berhad, Jelutong Branch, Penang, account number 8008058953

9.

Cash totalling RM29,062.63 and any accretion to it in the current account of

JJ Global Recipe Sdn Bhd at Malayan Banking Berhad, Wisma Jelutong Branch,

Penang, account number 507433384393

10. Cash totalling RM8,451.76 and any accretion to it in the current account of

Penang Old Wong Sdn Bhd at Malayan Banking Berhad, Jelutong Branch, Penang, account number 507424629800

11

11. Cash totalling RM1,174.03 and any accretion to it in the current account of

Jtom International Sdn Bhd at Maybank Islamic Berhad, Queensbay Mall Branch,

Penang, account number 557429061557

12. Cash totalling RM178,633.17 and any accretion to it in the current account of

Hansard Group Sdn Bhd at CIMB Bank Berhad, Serdang Perdana Branch, Selangor, account number 8008058410

13. Cash totalling RM60,885.37 and any accretion to it in the current account of

Job Cafe Sdn Bhd at CIMB Bank Berhad, Jelutong Branch, Penang, account number 8008422918

14. Cash totalling RM100,280.84 and any accretion to it in the current account of

Silver Top Consulting Sdn Bhd at Maybank Islamic Berhad, Komtar Branch, Penang, account number 557054610973

15. Cash totalling RM5,230.52 and any accretion to it in the current account of

Babablue Sdn Bhd at Malayan Banking Berhad, Queensbay Mall Branch, Penang, account number 507424629817

16. Cash totalling RM15,958.60 and any accretion to it in the current account of

JJ Global Creative Enterprise at CIMB Bank Berhad, Jelutong Branch, Penang, account number 8008100684

17. Cash totalling RM1,463,723.06 and any accretion to it in the current account of

Golden Pheonix Restaurant at Public Islamic Bank Berhad, Pulau Tikus Branch,

Penang, account number 3811952206

18. Cash totalling RM325,763.61 and any accretion to it in the current account of

Team V Team Sdn Bhd at Hong Leong Bank Berhad, Jelutong Branch, Penang, account number 33700015880

12

19. Cash totalling RM6,710,422.13 and any accretion to it in the current account of

Double Win Entertainment Sdn Bhd at Malayan Banking Berhad, Genting Highlands

Branch, Pahang, account number 506061506051

20. Cash totalling RM261,725.37 and any accretion to it in the current account of

Mars Mobile Distribution Sdn Bhd at Malayan Banking Berhad, Kota Tinggi Branch,

Johore, account number 501075020487

21. Cash totalling RM483,080.62 and any accretion to it in the current account of

SWT International Sdn Bhd at Maybank Islamic Berhad, Jalan 222 Branch,

Petaling Jaya, Selangor, account number 564306013027

22. Cash totalling RM902,089.19 and any accretion to it in the current account of

Ikin Trading at Malayan Banking Berhad, Bandar Botanic Branch, Klang, account number 23400017061

23. Cash totalling

RM4,238.46

and any accretion to it in the current account of WMS Capital Ltd at CIMB Bank Berhad, Labuan Branch, account number 8008385411

24. Cash totalling RM18,367.06 and any accretion to it in the current account of

Only One International Sdn Bhd at CIMB Bank Berhad, Wisma Ria Branch,

Sungai Petani, Kedah, account number 8008149641

25. Cash totalling RM37,562.07 and any accretion to it in the current account of

Only One International Sdn Bhd at RHB Bank Berhad, Sungai Petani Branch, Kedah, account number 20212260041

26. Cash totalling RM2,748.92 and any accretion to it in the savings account of

Lee

Choong

Sen at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7058486798

13

27. Cash totalling RM10,330.25 and any accretion to it in the fixed deposit account of

Lee

Choong

Sen at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 5004581001

28. Cash totalling RM247.83 and any accretion to it in the savings account of

Lee Choong Sen at Maybank Islamic Berhad, Jelutong Branch, Penang, account number 157438033498

29. Cash totalling RM50,710.52 and any accretion to it in the current account of

Lee Choong Sen at Maybank Islamic Berhad, Jelutong Branch, Penang, account number 557438511776

30. Cash totalling RM69,140.42 and any accretion to it in the savings account of

Lee

Choong

Sen at

RHB

Bank

Berhad,

Jelutong

Branch,

Penang, account number 10703700453116

31. Cash totalling RM27,872.86 and any accretion to it in the current account of

Lee Choong Sen at Hong Leong Bank Berhad, Jelutong Branch, Penang, account number 33700012254

32. Cash totalling RM155,773.78 and any accretion to it in the Amanah Saham

Gemilang account of Lee Choong Sen at Permodalan Nasional Berhad,

Sungai Pinang Branch, Penang, account number 000010206202

33. Property in document title PN No. 349428, Lot No. 339405, Mukim of Hulu Kinta,

District of Kinta, Perak with the address No. 5, Kledang Pertama 3,

Taman Kledang Pertama, 31450 Menglembu, Perak owned by Lee Choong Sen

34. Volkswagen Beetle 1.4TSI Dune motorcar with registration number PMU 7926

registered to Lee Choong Sen

35. Honda Accord 2.0 VTI-L (A) motorcar with registration number PME 7926

registered to Lee Choong Sen

14

36. Cash totalling RM20,936.00 in the possession of Lee Choong Sen which was seized on 9 June 2017

37. Cash totalling RM22,145.67 and any accretion to it in the savings account of

Tan

Kai

Lee at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7059962862

38. Cash totalling RM10,603.75 and any accretion to it in the savings account of

Tan Kai Lee at Malayan Banking Berhad, Wisma Jelutong Branch, Penang, account number 107433019052

39. Cash totalling RM65,220.49 and any accretion to it in the savings account of

Lee Thean Chye at Malayan Banking Berhad, Penang Times Square Branch, Penang, account number 7077116827

40. Cash totalling RM98,246.17 and any accretion to it in the savings account of

Ooi

Ah

Sim at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7022909712

41. Cash totalling RM12,796.00 and any accretion to it in the current account of

Hng Chun Cheat at Maybank Islamic Berhad, Relau Branch, Penang, account number 557399103975

42. Cash totalling RM79,345.22 and any accretion to it in the savings account of

Quah

Li

Chuan at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7064173696

43. Cash totalling RM100,000.00 and any accretion to it in the savings account of

Jim Lim Heng Hai at Maybank Islamic Berhad, Balik Pulau Branch, Penang, account number 157081340796

15

44. Cash totalling RM100,000.00 and any accretion to it in the current account of

Jim Lim Heng Hai at Maybank Islamic Berhad, Balik Pulau Branch, Penang, account number 557081057726

45. Cash totalling RM95,457.43 and any accretion to it in the savings account of Ho Giao Hoong at CIMB Bank Berhad, Ayer Itam Branch, Penang, account number 7058447224

46. Cash totalling RM76,707.12 and any accretion to it in the savings account of

Ho

Giao

Yen at

Bank

Berhad,

Ayer

Itam

Branch,

Penang, account number 7022487743

47. Cash totalling RM200,000.00 and any accretion to it in the fixed deposit account of

Alvin Chong Yew Kuan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang, account number 5005818951

48. Cash totalling RM100,364.88 and any accretion to it in the savings account of

Alvin Chong Yew Kuan at CIMB Bank Berhad, Plaza Azalea Branch, Shah Alam,

Selangor, account number 7612449071

49. Cash totalling RM40,201.95 and any accretion to it in the savings account of

Alvin Chong Yew Kuan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang, account number 8008424805

50. Cash totalling RM15,813.75 and any accretion to it in the savings account of

Tan Siew Khim at Public Bank Berhad, Simpang Ampat Branch, Penang, account number 6866553733

Dated 12 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 34/2018; PN(PU2)622/XXXIV]

DATO' AHMAD SHAHRIR BIN MOHD SALLEH

Judicial Commissioner

High Court 5, Kuala Lumpur