Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM3.27 dan apa-apa pertambahan kepadanya dalam akaun semasa

Congkak

Enterprise di

Malayan

Banking

Berhad,

Cawangan Lagenda Heights, Kedah, nombor akaun 552189505860

2.

Wang tunai berjumlah RM17,357.94 dan apa-apa pertambahan kepadanya dalam akaun semasa Aminuddin bin Mohammad Nor di CIMB Bank Berhad,

Cawangan Putrajaya, nombor akaun 8006918914

3

3.

Wang tunai berjumlah RM8,005.31 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aminuddin bin Mohammad Nor di Malayan Banking Berhad,

Cawangan Seksyen 18, Shah Alam, Selangor, nombor akaun 562218103576

4.

Wang tunai berjumlah RM12,165.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Aminuddin bin Mohammad Nor di Al Rajhi Banking &

Investment Corporation (Malaysia) Berhad, Cawangan Puchong, Selangor, nombor akaun 127001881440661

5.

Wang tunai berjumlah RM4,376.37 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Bumiputera Aminuddin bin Mohammad Nor di

Permodalan

Nasional

Berhad,

Cawangan

Putrajaya, nombor akaun 000011008715

6.

Wang tunai berjumlah RM439.67 dan apa-apa pertambahan kepadanya dalam akaun semasa

AMN

Global

Trade di

Malayan

Banking

Berhad,

Cawangan Seksyen 20, Shah Alam, Selangor, nombor akaun 562272301931

7.

Wang tunai berjumlah RM5,506.33 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Bumiputera Nor Azimah binti Salaman di Permodalan

Nasional Berhad, Cawangan Banting, Selangor, nombor akaun 000001026152

8.

Wang tunai berjumlah RM96.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nor Azimah binti Salaman di Malayan Banking Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 112101657607

9.

Wang tunai berjumlah RM61.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nor Azimah binti Salaman di Bank Islam Malaysia Berhad,

Cawangan Putra Heights, Selangor, nombor akaun 12159010019004

10. Wang tunai berjumlah RM8,953.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nor Azimah binti Salaman di Bank Islam Malaysia Berhad,

Cawangan Putra Heights, Selangor, nombor akaun 12159020079131

4

11. Wang tunai berjumlah RM83.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Zaimi bin Azmi di Malayan Banking Berhad, Cawangan Taman

Universiti, Skudai, Johor, nombor akaun 151306617343

12. Wang tunai berjumlah RM1,346.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Zaimi bin Azmi di Malayan Banking Berhad, Cawangan Mont Kiara,

Kuala Lumpur, nombor akaun 564892124339

13. Wang tunai berjumlah RM103,703.73 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Zaimi bin

Azmi di

Malayan

Banking

Berhad,

Cawangan Mont Kiara, Kuala Lumpur, nombor akaun 264892717581

14. Wang tunai berjumlah RM5,695.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Zaimi bin

Azmi di

CIMB

Bank

Berhad,

Cawangan Bandar Puteri Puchong, Selangor, nombor akaun 8602808296

15. Wang tunai berjumlah RM31.77 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zaimi bin

Azmi di

AmBank

(M)

Berhad,

Cawangan Desa Sri Hartamas, Selangor, nombor akaun 8881016897604

16. Wang tunai berjumlah RM24,059.24 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Bumiputera Zaimi bin Azmi di Permodalan Nasional Berhad,

Cawangan Bachok, Kelantan, nombor akaun 000004295800

17. Wang tunai berjumlah RM5,528.36 dan apa-apa pertambahan kepadanya dalam akaun semasa TM Garage Autowork Sdn Bhd di Hong Leong Bank Berhad,

Cawangan Desa Sri Hartamas, Selangor, nombor akaun 21200032279

18. Wang tunai berjumlah RM33,812.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Nor Akmalina binti Awang @ Ab Rashid di AmBank (M) Berhad,

Cawangan Desa Sri Hartamas, Selangor, nombor akaun 8881022574822

5

19. Wang tunai berjumlah RM39.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nor Akmalina binti Awang @ Ab Rashid di Hong Leong

Bank Berhad, Cawangan Taman Equine, Selangor, nombor akaun 23051003826

20. Wang tunai berjumlah RM20,025.67 dan apa-apa pertambahan kepadanya dalam akaun semasa

DSNA

Empire

Sdn

Bhd di

AmBank

(M)

Berhad,

Cawangan Desa Sri Hartamas, Selangor, nombor akaun 8881019208363

21. Wang tunai berjumlah RM62,375.64 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Shahira binti

Shahudin di Permodalan Nasional Berhad, Cawangan Bukit Ubi, Kuantan, Pahang, nombor akaun 000004604822

22. Wang tunai berjumlah RM31,454.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shahira binti Shahudin di Malayan Banking Berhad,

Cawangan Mont Kiara, Selangor, nombor akaun 114897023388

23. Wang tunai berjumlah RM1,508.31 dan apa-apa pertambahan kepadanya dalam akaun semasa

Shahira binti

Shahudin di

Malayan

Banking

Berhad,

Cawangan Mont Kiara, Selangor, nombor akaun 5648921224345

24. Wang tunai berjumlah RM1,559.61 dan apa-apa pertambahan kepadanya dalam akaun semasa White Owl Event Management di Hong Leong Bank Berhad,

Cawangan Desa Sri Hartamas, Selangor, nombor akaun 21200031366

25. Wang tunai berjumlah RM205,505.20 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Mohd

Zakuan bin

Azmi di

Permodalan

Nasional

Berhad,

Cawangan

Kota

Bharu,

Kelantan, nombor akaun 000005715535

26. Wang tunai berjumlah RM1,807.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Zakuan bin Azmi di Hong Leong Bank Berhad,

Cawangan Taman Equine, Selangor, nombor akaun 23051003778

6

27. Wang tunai berjumlah RM7,072.83 dan apa-apa pertambahan kepadanya dalam akaun semasa

Mohd

Zakuan bin

Azmi di

CIMB

Bank

Berhad,

Cawangan Kubang Kerian, Kelantan, nombor akaun 7052085424

28. Wang tunai berjumlah RM15,220.87 dan apa-apa pertambahan kepadanya dalam akaun semasa

Mohd Zakuan bin Azmi di

Malayan Banking Berhad,

Cawangan Bachok, Kelantan, nombor akaun 153083220407

29. Wang tunai berjumlah RM609,260.18 dan apa-apa pertambahan kepadanya dalam akaun semasa

Mozac

Global

Trading di

Hong

Leong

Bank

Berhad,

Cawangan Utama, Kuala Lumpur, nombor akaun 00100919778

30. Wang tunai berjumlah RM127,304.90 dan apa-apa pertambahan kepadanya dalam akaun

Amanah

Saham

Bumiputera

Amaliana binti

Ahmad di Permodalan Nasional Berhad, Cawangan Kampung Tawas, Ipoh, Perak, nombor akaun 000005391149

31. Wang tunai berjumlah RM2,480.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Amaliana binti

Ahmad di

Malayan

Banking

Berhad,

Cawangan Sungai Siput, Perak, nombor akaun 158202217386

32. Wang tunai berjumlah RM3,760.07 dan apa-apa pertambahan kepadanya dalam akaun semasa

Amaliana binti

Ahmad di

Malayan

Banking

Berhad,

Cawangan Langkap, Perak, nombor akaun 558396301726

33. Wang tunai berjumlah RM14,575.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Amaliana binti Ahmad di Malayan Banking Berhad,

Cawangan Langkap, Perak, nombor akaun 208225310982

34. Wang tunai berjumlah RM10,661.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Damofa Holdings Sdn Bhd di OCBC Bank (Malaysia) Berhad,

Cawangan Ipoh, Perak, nombor akaun 7201164326

7

35. Wang tunai berjumlah RM3,886.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Damofa Productions Sdn Bhd di OCBC Bank (Malaysia) Berhad,

Cawangan Ipoh, Perak, nombor akaun 7201164334

36. Wang tunai berjumlah RM1,561.59 dan apa-apa pertambahan kepadanya dalam akaun semasa Damofa Motors Sdn Bhd di OCBC Bank (Malaysia) Berhad,

Cawangan Ipoh, Perak, nombor akaun 7201166655

37. Wang tunai berjumlah RM5,209.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nur Erzatul Farhana binti Azhar di CIMB Bank Berhad,

Cawangan Jalan Tun Sambathan, Ipoh, Perak, nombor akaun 7606171552

38. Wang tunai berjumlah RM21,510.45 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Nur Erzatul Farhana binti Azhar di Public Bank Berhad,

Cawangan Ipoh Garden, Perak, nombor akaun 1297639432

39. Wang tunai berjumlah RM115.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nur Erzatul Farhana binti Azhar di Public Islamic Bank Berhad,

Cawangan Ipoh Garden, Perak, nombor akaun 4779846022

40. Wang tunai berjumlah RM3,234.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohammad Amin bin Mohd Amir di Malayan Banking Berhad,

Cawangan Bercham, Perak, nombor akaun 158284059182

41. Wang tunai berjumlah RM5,424.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Irwan bin Mohamad Nazari di CIMB Bank Berhad,

Cawangan Putrajaya, nombor akaun 7604812948

42. Kereta Bentley Continental GT (A) bernombor pendaftaran VE 57 yang didaftarkan kepada Aminuddin bin Mohammad Nor

43. Kereta Mini Cooper (A) bernombor pendaftaran KJ 4 yang didaftarkan kepada

Nor Akmalina binti Awang @ Ab Rashid

8

44. Kereta Toyota Vellfire DBA–AGH30 W bernombor pendaftaran PY 4 yang didaftarkan kepada Shahira binti Shahudin

45. Kereta Mercedes Benz GLA45 AMG bernombor pendaftaran AX 6969 yang didaftarkan kepada Mohammad Fadino bin Khairuman

46. Kereta Toyota Vellfire DBA–AGH30 W bernombor pendaftaran PQ 36 yang didaftarkan kepada Mohammad Fadino bin Khairuman

47. Kereta Jaguar XJL bernombor pendaftaran Y 4 yang didaftarkan kepada

Mohammad Fadino bin Khairuman

48. Motosikal Kawasaki ZG1400-C bernombor pendaftaran AKM 323 yang didaftarkan kepada Amaliana binti Ahmad

49. Kereta Toyota Vellfire DBA–ANH20W (A) bernombor pendaftaran GT 4911 yang didaftarkan kepada Amaliana binti Ahmad

50. Kereta Ferrari F488 Spider S-A bernombor pendaftaran LE 488 yang didaftarkan kepada Amaliana binti Ahmad

51. Kereta Range Rover bernombor pendaftaran VX 36 yang didaftarkan kepada

Damofa Productions Sdn Bhd

52. Kereta Jeep Wrangler bernombor pendaftaran D 1170 yang didaftarkan kepada

Damofa Motors Sdn Bhd

53. Motosikal Ducati Hyperstrada 821 bernombor pendaftaran RP 1994 yang didaftarkan kepada Nur Erzatul Farhana binti Azhar

54. Kereta Ford Mustang GT (A) bernombor pendaftaran VIP 36 yang didaftarkan kepada CHY Autoworld Sdn Bhd

9

55. Kereta Lamborghini Aventador bernombor pendaftaran AU 6 yang didaftarkan kepada Horton II David Wayne

56. Kereta Mini Cooper (A) bernombor pendaftaran WNT 1994 yang didaftarkan kepada Muhammad Shazwan bin Mydin

57. Kereta Ford Mustang GT (A) bernombor pendaftaran GT 7782 yang didaftarkan kepada Muhamad Syafiq bin Md Yusof

58. Cek jurubank yang dikeluarkan oleh Malayan Banking Berhad, Cawangan Wisma

Consplant,

Selangor, bernombor 311668

berjumlah

RM2,196,453.50

bertarikh 11 Julai 2018 yang disita daripada Viper Studios Sdn Bhd pada 13 Julai 2018

59. Cek jurubank yang dikeluarkan oleh Malayan Banking Berhad, Cawangan Wisma

Consplant,

Selangor, bernombor 313182

berjumlah

RM603,546.50

bertarikh 28 Januari 2019 yang disita daripada Viper Studios Sdn Bhd pada 29 Januari 2019

60. Hartanah dalam dokumen hakmilik No. Geran 177948, No. Lot 403164,

Mukim Hulu Kinta, Daerah Kinta, Perak, suatu bangunan kedai dan pejabat tiga tingkat yang beralamat di 1, 1A & B, Jalan Meru Bestari A14,

Medan Meru Bestari, 30020 Ipoh, Perak milik Mohammad Fadino bin Khairuman

61. Hartanah dalam dokumen hakmilik No. GM 1736, No. Lot 642, Mukim Kota

Lama Kanan, Daerah Kuala Kangsar, Perak dan suatu rumah yang beralamat di No. Lot 642, Kampung Kota Lama Kanan, Sayong, 33000 Kuala Kangsar, Perak milik Ainun Salijah binti Mohamed Shah di atas hartanah itu

10

Bertarikh 11 Februari 2020

[PRM(Permohonan Bhg. Pendakwaan) 5/2019; PN(PU2)622/XXXV]

DATO' ZULKIFLI BIN BAKAR

Hakim

Mahkamah Tinggi Jenayah 3, Shah Alam

11

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

Congkak

Enterprise,

Aminuddin bin Mohammad Nor, AMN Global Trade, Nor Azimah binti Salaman,

Zaimi bin Azmi, TM Garage Autowork Sdn Bhd, Nor Akmalina binti Awang @ Ab Rashid,

DSNA Empire Sdn Bhd, Shahira binti Shahudin, White Owl Event Management,

Mohd Zakuan bin Azmi, Mozac Global Trading, Mohammad Fadino bin Khairuman,

Amaliana binti Ahmad, Damofa Holdings Sdn Bhd, Damofa Productions Sdn Bhd,

Damofa

Motors

Sdn

Bhd,

Nur

Erzatul

Farhana binti

Azhar,

Mohammad Amin bin Mohd Amir, Mohamad Irwan bin Mohamad Nazari,

Ainun Salijah binti Mohamed Shah, CHY Autoworld Sdn Bhd, Horton II David Wayne,

Muhammad

Shazwan bin

Mydin,

Muhamad

Syafiq bin

Md

Yusof and

Viper Studios Sdn Bhd to attend before Criminal High Court 3, Shah Alam on 25 February 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM3.27 and any accretion to it in the current account of

SNR Congkak Enterprise at the Malayan Banking Berhad, Lagenda Heights Branch,

Kedah, account number 552189505860

2.

Cash totalling RM17,357.94 and any accretion to it in the current account of

Aminuddin bin Mohammad Nor at the CIMB Bank Berhad, Putrajaya Branch, account number 8006918914

12

3.

Cash totalling RM8,005.31 and any accretion to it in the savings account of

Aminuddin bin

Mohammad

Nor at the

Malayan

Banking

Berhad,

Section 18 Branch, Shah Alam, Selangor, account number 562218103576

4.

Cash totalling RM12,165.64 and any accretion to it in the current account of

Aminuddin bin

Mohammad

Nor at the

Al

Rajhi

Banking

&

Investment

Corporation

(Malaysia)

Berhad,

Puchong

Branch,

Selangor, account number 127001881440661

5.

Cash totalling

RM4,376.37

and any accretion to it in the

Amanah Saham Bumiputera account of Aminuddin bin Mohammad Nor at the

Permodalan

Nasional

Berhad,

Putrajaya

Branch, account number 000011008715

6.

Cash totalling RM439.67 and any accretion to it in the current account of

AMN Global Trade at the Malayan Banking Berhad, Section 20 Branch, Shah Alam,

Selangor, account number 562272301931

7.

Cash totalling

RM5,506.33

and any accretion to it in the

Amanah

Saham

Bumiputera account of

Nor

Azimah binti

Salaman at the

Permodalan

Nasional

Berhad,

Banting

Branch,

Selangor, account number 000001026152

8.

Cash totalling RM96.35 and any accretion to it in the savings account of

Nor

Azimah binti

Salaman at the

Malayan

Banking

Berhad,

Shah Alam Branch, Selangor, account number 112101657607

9.

Cash totalling RM61.17 and any accretion to it in the savings account of

Nor

Azimah binti

Salaman at the

Bank

Islam

Malaysia

Berhad,

Putra Heights Branch, Selangor, account number 12159010019004

13

10. Cash totalling RM8,953.80 and any accretion to it in the savings account of

Nor

Azimah binti

Salaman at the

Bank

Islam

Malaysia

Berhad,

Putra Heights Branch, Selangor, account number 12159020079131

11. Cash totalling RM83.43 and any accretion to it in the savings account of

Zaimi bin Azmi at the Malayan Banking Berhad, Taman Universiti Branch,

Skudai, Johore, account number 151306617343

12. Cash totalling RM1,346.69 and any accretion to it in the current account of

Zaimi bin Azmi at the Malayan Banking Berhad, Mont Kiara Branch, Kuala Lumpur, account number 564892124339

13. Cash totalling RM103,703.73 and any accretion to it in the fixed deposit account of

Zaimi bin Azmi at the Malayan Banking Berhad, Mont Kiara Branch, Kuala Lumpur, account number 264892717581

14. Cash totalling RM5,695.59 and any accretion to it in the savings account of

Zaimi bin Azmi at the CIMB Bank Berhad, Bandar Puteri Puchong Branch, Selangor, account number 8602808296

15. Cash totalling RM31.77 and any accretion to it in the current account of

Zaimi bin Azmi at the AmBank (M) Berhad, Desa Sri Hartamas Branch, Selangor, account number 8881016897604

16. Cash totalling

RM24,059.24

and any accretion to it in the

Amanah Saham Bumiputera account of Zaimi bin Azmi at the Permodalan Nasional

Berhad, Bachok Branch, Kelantan, account number 000004295800

17. Cash totalling RM5,528.36 and any accretion to it in the current account of

TM

Garage

Autowork

Sdn

Bhd at the

Hong

Leong

Bank

Berhad,

Desa Sri Hartamas Branch, Selangor, account number 21200032279

14

18. Cash totalling RM33,812.17 and any accretion to it in the current account of

Nor Akmalina binti Awang @ Ab Rashid at the AmBank (M) Berhad,

Desa Sri Hartamas Branch, Selangor, account number 8881022574822

19. Cash totalling RM39.97 and any accretion to it in the savings account of

Nor Akmalina binti Awang @ Ab Rashid at the Hong Leong Bank Berhad,

Taman Equine Branch, Selangor, account number 23051003826

20. Cash totalling RM20,025.67 and any accretion to it in the current account of

DSNA Empire Sdn Bhd at the AmBank (M) Berhad, Desa Sri Hartamas Branch,

Selangor, account number 8881019208363

21. Cash totalling

RM62,375.64

and any accretion to it in the

Amanah Saham Bumiputera account of Shahira binti Shahudin at the

Permodalan

Nasional

Berhad,

Bukit

Ubi

Branch,

Kuantan,

Pahang, account number 000004604822

22. Cash totalling RM31,454.90 and any accretion to it in the savings account of

Shahira binti Shahudin at the Malayan Banking Berhad, Mont Kiara Branch,

Selangor, account number 114897023388

23. Cash totalling RM1,508.31 and any accretion to it in the current account of

Shahira binti Shahudin at the Malayan Banking Berhad, Mont Kiara Branch,

Selangor, account number 5648921224345

24. Cash totalling RM1,559.61 and any accretion to it in the current account of

White

Owl

Event

Management at the

Hong

Leong

Bank

Berhad,

Desa Sri Hartamas Branch, Selangor, account number 21200031366

25. Cash totalling

RM205,505.20

and any accretion to it in the

Amanah Saham Bumiputera account of Mohd Zakuan bin Azmi at the

Permodalan

Nasional

Berhad,

Kota

Bharu

Branch,

Kelantan, account number 000005715535

15

26. Cash totalling RM1,807.37 and any accretion to it in the savings account of

Mohd Zakuan bin Azmi at the Hong Leong Bank Berhad, Taman Equine Branch,

Selangor, account number 23051003778

27. Cash totalling RM7,072.83 and any accretion to it in the current account of

Mohd Zakuan bin Azmi at the CIMB Bank Berhad, Kubang Kerian Branch, Kelantan, account number 7052085424

28. Cash totalling RM15,220.87 and any accretion to it in the current account of

Mohd Zakuan bin Azmi at the Malayan Banking Berhad, Bachok Branch, Kelantan, account number 153083220407

29. Cash totalling RM609,260.18 and any accretion to it in the current account of

Mozac Global Trading at the Hong Leong Bank Berhad, Main Branch,

Kuala Lumpur, account number 00100919778

30. Cash totalling

RM127,304.90

and any accretion to it in the

Amanah Saham Bumiputera account of Amaliana binti Ahmad at the

Permodalan

Nasional

Berhad,

Kampung

Tawas

Branch,

Ipoh,

Perak, account number 000005391149

31. Cash totalling RM2,480.43 and any accretion to it in the savings account of

Amaliana binti Ahmad at the Malayan Banking Berhad, Sungai Siput Branch, Perak, account number 158202217386

32. Cash totalling RM3,760.07 and any accretion to it in the current account of

Amaliana binti Ahmad at the Malayan Banking Berhad, Langkap Branch, Perak, account number 558396301726

33. Cash totalling RM14,575.00 and any accretion to it in the fixed deposit account of

Amaliana binti Ahmad at the Malayan Banking Berhad, Langkap Branch, Perak, account number 208225310982

16

34. Cash totalling RM10,661.80 and any accretion to it in the current account of

Damofa Holdings Sdn Bhd at the OCBC Bank (Malaysia) Berhad, Ipoh Branch,

Perak, account number 7201164326

35. Cash totalling RM3,886.56 and any accretion to it in the current account of

Damofa Productions Sdn Bhd at the OCBC Bank (Malaysia) Berhad, Ipoh Branch,

Perak, account number 7201164334

36. Cash totalling RM1,561.59 and any accretion to it in the current account of

Damofa Motors Sdn Bhd at the OCBC Bank (Malaysia) Berhad, Ipoh Branch, Perak, account number 7201166655

37. Cash totalling RM5,209.81 and any accretion to it in the savings account of

Nur Erzatul Farhana binti Azhar at the CIMB Bank Berhad, Jalan Tun Sambathan

Branch, Ipoh, Perak, account number 7606171552

38. Cash totalling RM21,510.45 and any accretion to it in the fixed deposit account of

Nur Erzatul Farhana binti Azhar at the Public Bank Berhad, Ipoh Garden Branch,

Perak, account number 1297639432

39. Cash totalling RM115.21 and any accretion to it in the savings account of

Nur Erzatul Farhana binti Azhar at the Public Islamic Bank Berhad,

Ipoh Garden Branch, Perak, account number 4779846022

40. Cash totalling RM3,234.34 and any accretion to it in the savings account of

Mohammad

Amin bin

Mohd

Amir at the

Malayan

Banking

Berhad,

Bercham Branch, Perak, account number 158284059182

41. Cash totalling RM5,424.12 and any accretion to it in the savings account of

Mohamad Irwan bin Mohamad Nazari at the CIMB Bank Berhad, Putrajaya Branch, account number 7604812948

17

42. Bentley Continental GT (A) motorcar with registration number VE 57 registered to

Aminuddin bin Mohammad Nor

43. Mini Cooper (A) motorcar with registration number KJ 4 registered to

Nor Akmalina binti Awang @ Ab Rashid

44. Toyota Vellfire DBA–AGH30 W motorcar with registration number PY 4 registered to Shahira binti Shahudin

45. Mercedes Benz GLA45 AMG motorcar with registration number AX 6969

registered to Mohammad Fadino bin Khairuman

46. Toyota Vellfire DBA–AGH30 W motorcar with registration number PQ 36

registered to Mohammad Fadino bin Khairuman

47. Jaguar

XJL motorcar with registration number

Y

4

registered to

Mohammad Fadino bin Khairuman

48. Kawasaki ZG1400-C motorcycle with registration number AKM 323 registered to

Amaliana binti Ahmad

49. Toyota Vellfire DBA–ANH20W (A) motorcar with registration number GT 4911

registered to Amaliana binti Ahmad

50. Ferrari F488 Spider S-A motorcar with registration number LE 488 registered to

Amaliana binti Ahmad

51. Range Rover motorcar with registration number VX 36 registered to

Damofa Productions Sdn Bhd

52. Jeep Wrangler motorcar with registration number D 1170 registered to

Damofa Motors Sdn Bhd

18

53. Ducati Hyperstrada 821 motorcycle with registration number RP 1994 registered to Nur Erzatul Farhana binti Azhar

54. Ford Mustang GT (A) motorcar with registration number VIP 36 registered to

CHY Autoworld Sdn Bhd

55. Lamborghini Aventador motorcar with registration number AU 6 registered to

Horton II David Wayne

56. Mini Cooper (A) motorcar with registration number WNT 1994 registered to

Muhammad Shazwan bin Mydin

57. Ford Mustang GT (A) motorcar with registration number GT 7782 registered to

Muhamad Syafiq bin Md Yusof

58. Banker’s cheque issued by the Malayan Banking Berhad, Wisma Consplant Branch,

Selangor, number 311668 totalling RM2,196,453.50 dated 11 July 2018 which was seized from Viper Studios Sdn Bhd on 13 July 2018

59. Banker’s cheque issued by the Malayan Banking Berhad, Wisma Consplant Branch,

Selangor, number 313182 totalling RM603,546.50 dated 28 January 2019 which was seized from Viper Studios Sdn Bhd on 29 January 2019

60. Property in the document of title Grant No. 177948, Lot No. 403164, Mukim of

Hulu Kinta, District of Kinta, Perak, a three-storey shop and office building with the address at 1, 1A & B, Jalan Meru Bestari A14, Medan Meru Bestari, 30020 Ipoh,

Perak owned by Mohammad Fadino bin Khairuman

61. Property in the document of title GM No. 1736, Lot No. 642, Mukim of Kota Lama

Kanan, District of Kuala Kangsar, Perak and the house with the address at

Lot No. 642, Kampung Kota Lama Kanan, Sayong, 33000 Kuala Kangsar, Perak owned by Ainun Salijah binti Mohamed Shah on the property

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Dated 11 February 2020

[PRM(Permohonan Bhg. Pendakwaan) 5/2019; PN(PU2)622/XXXV]

DATO' ZULKIFLI BIN BAKAR

Judge

Criminal High Court 3, Shah Alam