Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM24,726.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Tian Hau di Malayan Banking Berhad, Cawangan Muar,

Johor, nombor akaun 101049519911

2.

Wang tunai berjumlah RM19,855.25 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yong Sin Yun di Malayan Banking Berhad, Cawangan Kulai,

Johor, nombor akaun 151101345413

3.

Wang tunai berjumlah RM18,988.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cheng

Sing

Hong di

Malayan

Banking

Berhad,

Cawangan Taman Johor Jaya, Johor Bahru, Johor, nombor akaun 151213123927

3

4.

Wang tunai berjumlah RM2,291.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chow

Ah

Kow di

Malayan

Banking

Berhad,

Cawangan Taman Pelangi, Johor Bahru, Johor, nombor akaun 101272040223

5.

Wang tunai berjumlah RM2,814.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chia

Hwee

Ping di

Malayan

Banking

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 101030008534

6.

Wang tunai berjumlah RM4,479.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chow

Wei

Lun di

Malayan

Banking

Berhad,

Cawangan Taman Johor Jaya, Johor Bahru, Johor, nombor akaun 151213098059

7.

Wang tunai berjumlah RM337,657.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Ria Ria Construction di Malayan Banking Berhad, Cawangan Senai,

Johor, nombor akaun 551575304109

8.

Wang tunai berjumlah RM6,049.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Premium Ong Trading di Malayan Banking Berhad, Cawangan Senai,

Johor, nombor akaun 501570306370

9.

Wang tunai berjumlah RM6,225.31 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Chow Jen di Malayan Banking Berhad, Cawangan Skudai,

Johor, nombor akaun 151204246162

10. Wang tunai berjumlah RM1,590.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Yong Kang di Malayan Banking Berhad, Cawangan Skudai,

Johor, nombor akaun 151204241875

11. Wang tunai berjumlah RM544.53 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Wong

Che

Fong di

Malayan

Banking

Berhad,

Cawangan Jalan Tebrau, Johor Bahru, Johor, nombor akaun 101123730143

4

12. Wang tunai berjumlah RM281,467.73 dan apa-apa pertambahan kepadanya dalam akaun semasa

KG

&

Guan

Design di

Malayan

Banking

Berhad,

Cawangan Bandar Baru Permas Jaya, Johor, nombor akaun 551294603216

13. Wang tunai berjumlah RM156.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Jairi bin

Abdul

Tiba di

Malayan

Banking

Berhad,

Cawangan Seksyen 20, Shah Alam, Selangor, nombor akaun 162272883402

14. Wang tunai berjumlah RM15,875.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Jiun Long di Malayan Banking Berhad, Cawangan Skudai,

Johor, nombor akaun 151204234443

15. Wang tunai berjumlah RM87,927.35 dan apa-apa pertambahan kepadanya dalam akaun semasa TH Winter Car Services di Malayan Banking Berhad,

Cawangan Gelang Patah, Johor, nombor akaun 501600000718

16. Wang tunai berjumlah RM7,667.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chua

Wee

Seng di

Malayan

Banking

Berhad,

Cawangan Taman Johor Jaya, Johor, nombor akaun 101218228008

17. Wang tunai berjumlah RM21,603.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chiam

Chee

Kin di

Malayan

Banking

Berhad,

Cawangan Jalan Tebrau, Johor Bahru, Johor, nombor akaun 101124034709

18. Wang tunai berjumlah RM30,766.21 dan apa-apa pertambahan kepadanya dalam akaun semasa

Benang

Construction di

Malayan

Banking

Berhad,

Cawangan Taman Daya, Johor Bahru, Johor, nombor akaun 551285056740

19. Wang tunai berjumlah RM19,517.70 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ong

Cheng

Chuan di

Malayan

Banking

Berhad,

Cawangan Taman Pelangi, Johor Bahru, Johor, nombor akaun 101272064115

5

20. Wang tunai berjumlah RM40,324.71 dan apa-apa pertambahan kepadanya dalam akaun semasa

IPlus

Machinery

Trading di

Malayan

Banking

Berhad,

Cawangan AEON Bukit Indah, Johor Bahru, Johor, nombor akaun 551614107547

21. Wang tunai berjumlah RM18,350.55 dan apa-apa pertambahan kepadanya dalam akaun semasa

Choy

Kah

Chon di

Malayan

Banking

Berhad,

Cawangan Setia Tropika, Johor Bahru, Johor, nombor akaun 551623204670

22. Wang tunai berjumlah RM9,095.57 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Kai

Siang di

Malayan

Banking

Berhad,

Cawangan Jalan Sulaiman, Muar, Johor, nombor akaun 151418154661

23. Wang tunai berjumlah RM744.40 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Chong Han di Public Bank Berhad, Cawangan Skudai,

Johor, nombor akaun 4632379422

24. Wang tunai berjumlah RM21.40 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Hock Leong di Public Bank Berhad, Cawangan Kluang,

Johor, nombor akaun 6389389107

25. Wang tunai berjumlah RM220.64 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ruzyana binti Alidain di Public Islamic Bank Berhad,

Cawangan Prima Square, Sabah, nombor akaun 6824687835

Bertarikh 8 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 12/2018; PN(PU2)622/XXXIV]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

6

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 Lim Tian Hau, Yong Sin Yun,

Cheng Sing Hong, Chow Ah Kow, Chia Hwee Ping, Chow Wei Lun, Ria Ria Construction,

Premium Ong Trading, Lee Chow Jen, Wong Yong Kang, Wong Che Fong,

KG & Guan Design, Jairi bin Abdul Tiba, Wong Jiun Long, TH Winter Car Services,

Chua Wee Seng, Chiam Chee Kin, Benang Construction, Ong Cheng Chuan,

IPlus Machinery Trading, Choy Kah Chon, Tan Kai Siang, Ng Chong Han,

Tan Hock Leong and Ruzyana binti Alidain to attend before Criminal High Court 2,

Johor Bahru on 22 October 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM24,726.58 and any accretion to it in the savings account of

Lim

Tian

Hau at

Malayan

Banking

Berhad,

Muar

Branch,

Johore, account number 101049519911

2.

Cash totalling RM19,855.25 and any accretion to it in the savings account of

Yong

Sin

Yun at

Malayan

Banking

Berhad,

Kulai

Branch,

Johore, account number 151101345413

3.

Cash totalling RM18,988.92 and any accretion to it in the savings account of

Cheng Sing Hong at Malayan Banking Berhad, Taman Johor Jaya Branch,

Johor Bahru, Johore, account number 151213123927

7

4.

Cash totalling RM2,291.27 and any accretion to it in the savings account of

Chow Ah Kow at Malayan Banking Berhad, Taman Pelangi Branch, Johor Bahru,

Johore, account number 101272040223

5.

Cash totalling RM2,814.51 and any accretion to it in the savings account of

Chia

Hwee

Ping at

Malayan

Banking

Berhad,

Batu

Pahat

Branch,

Johore, account number 101030008534

6.

Cash totalling RM4,479.89 and any accretion to it in the savings account of

Chow Wei Lun at Malayan Banking Berhad, Taman Johor Jaya Branch, Johor Bahru,

Johore, account number 151213098059

7.

Cash totalling RM337,657.80 and any accretion to it in the current account of

Ria

Ria

Construction at

Malayan

Banking

Berhad,

Senai

Branch,

Johore, account number 551575304109

8.

Cash totalling RM6,049.24 and any accretion to it in the current account of

Premium

Ong

Trading at

Malayan

Banking

Berhad,

Senai

Branch,

Johore, account number 501570306370

9.

Cash totalling RM6,225.31 and any accretion to it in the savings account of

Lee

Chow

Jen at

Malayan

Banking

Berhad,

Skudai

Branch,

Johore, account number 151204246162

10. Cash totalling RM1,590.81 and any accretion to it in the savings account of

Wong

Yong

Kang at

Malayan

Banking

Berhad,

Skudai

Branch,

Johore, account number 151204241875

11. Cash totalling RM544.53 and any accretion to it in the savings account of

Wong Che Fong at Malayan Banking Berhad, Jalan Tebrau Branch, Johor Bahru,

Johore, account number 101123730143

8

12. Cash totalling RM281,467.73 and any accretion to it in the current account of

KG & Guan Design at Malayan Banking Berhad, Bandar Baru Permas Jaya Branch,

Johore, account number 551294603216

13. Cash totalling RM156.95 and any accretion to it in the savings account of

Jairi bin Abdul Tiba at Malayan Banking Berhad, Section 20 Branch,

Shah Alam, Selangor, account number 162272883402

14. Cash totalling RM15,875.26 and any accretion to it in the savings account of

Wong

Jiun

Long at

Malayan

Banking

Berhad,

Skudai

Branch,

Johore, account number 151204234443

15. Cash totalling RM87,927.35 and any accretion to it in the current account of

TH Winter Car Services at Malayan Banking Berhad, Gelang Patah Branch,

Johore, account number 501600000718

16. Cash totalling RM7,667.59 and any accretion to it in the savings account of

Chua Wee Seng at Malayan Banking Berhad, Taman Johor Jaya Branch,

Johore, account number 101218228008

17. Cash totalling RM21,603.50 and any accretion to it in the savings account of

Chiam Chee Kin at Malayan Banking Berhad, Jalan Tebrau Branch, Johor Bahru,

Johore, account number 101124034709

18. Cash totalling RM30,766.21 and any accretion to it in the current account of

Benang Construction at Malayan Banking Berhad, Taman Daya Branch,

Johor Bahru, Johore, account number 551285056740

19. Cash totalling RM19,517.70 and any accretion to it in the savings account of

Ong Cheng Chuan at Malayan Banking Berhad, Taman Pelangi Branch, Johor Bahru,

Johore, account number 101272064115

9

20. Cash totalling RM40,324.71 and any accretion to it in the current account of

IPlus Machinery Trading at Malayan Banking Berhad, AEON Bukit Indah Branch,

Johor Bahru, Johore, account number 551614107547

21. Cash totalling RM18,350.55 and any accretion to it in the current account of

Choy Kah Chon at Malayan Banking Berhad, Setia Tropika Branch, Johor Bahru,

Johore, account number 551623204670

22. Cash totalling RM9,095.57 and any accretion to it in the savings account of

Tan Kai Siang at Malayan Banking Berhad, Jalan Sulaiman Branch, Muar,

Johore, account number 151418154661

23. Cash totalling RM744.40 and any accretion to it in the savings account of

Ng

Chong

Han at

Public

Bank

Berhad,

Skudai

Branch,

Johore, account number 4632379422

24. Cash totalling RM21.40 and any accretion to it in the savings account of

Tan

Hock

Leong at

Public

Bank

Berhad,

Kluang

Branch,

Johore, account number 6389389107

25. Cash totalling RM220.64 and any accretion to it in the savings account of

Ruzyana binti Alidain at Public Islamic Bank Berhad, Prima Square Branch,

Sabah, account number 6824687835

Dated 8 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 12/2018; PN(PU2)622/XXXIV]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commissioner

Criminal High Court 2, Johor Bahru