Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM885.03 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Kiam Fuong di Malayan Banking Berhad, Cawangan Jalan Pudu,

Kuala Lumpur, nombor akaun 114049446966

2.

Wang tunai berjumlah RM200,557.40 dan apa-apa pertambahan kepadanya dalam akaun semasa

Vital

Theory

Enterprise di

Malayan

Banking

Berhad,

Cawangan Taman Putra, Ampang, Selangor, nombor akaun 512240316910

3.

Wang tunai berjumlah RM30,468.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Liew Chee Lun di Malayan Banking Berhad, Cawangan Mergong,

Alor Setar, Kedah, nombor akaun 502090318479

4.

Wang tunai berjumlah RM963.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Yong Han Kong di Malayan Banking Berhad, Cawangan Banting,

Selangor, nombor akaun 112054097499

3

5.

Wang tunai berjumlah RM4,911.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Lee

Heng

Foong di

Malayan

Banking

Berhad,

Cawangan Bandar Puteri, Puchong, Selangor, nombor akaun 112884102402

6.

Wang tunai berjumlah RM53.44 dan apa-apa pertambahan kepadanya dalam akaun semasa Gan Chee Siong di Malayan Banking Berhad, Cawangan Mentakab,

Pahang, nombor akaun 106026167802

7.

Wang tunai berjumlah RM139,413.58 dan apa-apa pertambahan kepadanya dalam akaun semasa Yap Kiam Fuong di Hong Leong Bank Berhad, Cawangan Jalan Gangsa,

Alor Setar, Kedah, nombor akaun 03100307033

8.

Wang tunai berjumlah RM105,272.72 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Yap Kiam Fuong di Hong Leong Bank Berhad,

Cawangan Jalan Gangsa, Alor Setar, Kedah, nombor akaun 03160172992

9.

Wang tunai berjumlah RM6,168.38 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Yap Kiam Fuong di Hong Leong Bank Berhad,

Cawangan Jalan Gangsa, Alor Setar, Kedah, nombor akaun 16460083458

10. Wang tunai berjumlah RM17,495.23 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ooi Kiau Koon di Hong Leong Islamic Bank Berhad,

Cawangan Alor Setar, Kedah, nombor akaun 03151122418

11. Wang tunai berjumlah RM3,389.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Ooi Kiau Koon di Public Bank Berhad, Cawangan Jalan Teluk Wanjah,

Alor Setar, Kedah, nombor akaun 3183111301

12. Wang tunai berjumlah RM7,379.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Kiam Fuong di Public Bank Berhad, Cawangan Taman Muda,

Ampang, Selangor, nombor akaun 4495763811

4

13. Wang tunai berjumlah RM12,380.00 dalam milikan Yap Kiam Fuong yang disita pada 20 November 2018

14. Wang tunai berjumlah RM8,240.00 dalam milikan Ooi Kiau Koon yang disita pada 20 November 2018

Bertarikh 6 Julai 2020

[PRM(Permohonan Bhg. Pendakwaan) 48/2019; PN(PU2)622/XXXVI]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

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 Yap Kiam Fuong, Ooi Kiau Koon,

Liew Chee Lun, Yong Han Kong, Lee Heng Foong and Gan Chee Siong to attend before

Criminal High Court 6, Shah Alam on 20 July 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM885.03 and any accretion to it in the savings account of

Yap Kiam Fuong at the Malayan Banking Berhad, Jalan Pudu Branch, Kuala Lumpur, account number 114049446966

2.

Cash totalling RM200,557.40 and any accretion to it in the current account of

Vital Theory Enterprise at the Malayan Banking Berhad, Taman Putra Branch,

Ampang, Selangor, account number 512240316910

3.

Cash totalling RM30,468.71 and any accretion to it in the savings account of

Liew Chee Lun at the Malayan Banking Berhad, Mergong Branch, Alor Setar, Kedah, account number 502090318479

4.

Cash totalling RM963.77 and any accretion to it in the current account of

Yong Han Kong at the Malayan Banking Berhad, Banting Branch, Selangor, account number 112054097499

6

5.

Cash totalling RM4,911.00 and any accretion to it in the current account of

Lee Heng Foong at the Malayan Banking Berhad, Bandar Puteri Branch, Puchong,

Selangor, account number 112884102402

6.

Cash totalling RM53.44 and any accretion to it in the current account of

Gan Chee Siong at the Malayan Banking Berhad, Mentakab Branch, Pahang, account number 106026167802

7.

Cash totalling RM139,413.58 and any accretion to it in the current account of

Yap Kiam Fuong at the Hong Leong Bank Berhad, Jalan Gangsa Branch, Alor Setar,

Kedah, account number 03100307033

8.

Cash totalling RM105,272.72 and any accretion to it in the fixed deposit account of

Yap Kiam Fuong at the Hong Leong Bank Berhad, Jalan Gangsa Branch, Alor Setar,

Kedah, account number 03160172992

9.

Cash totalling RM6,168.38 and any accretion to it in the fixed deposit account of

Yap Kiam Fuong at the Hong Leong Bank Berhad, Jalan Gangsa Branch, Alor Setar,

Kedah, account number 16460083458

10. Cash totalling RM17,495.23 and any accretion to it in the savings account of

Ooi Kiau Koon at the Hong Leong Islamic Bank Berhad, Alor Setar Branch, Kedah, account number 03151122418

11. Cash totalling RM3,389.17 and any accretion to it in the current account of

Ooi Kiau Koon at the Public Bank Berhad, Jalan Teluk Wanjah Branch, Alor Setar,

Kedah, account number 3183111301

12. Cash totalling RM7,379.72 and any accretion to it in the savings account of

Yap Kiam Fuong at the Public Bank Berhad, Taman Muda Branch, Ampang, Selangor, account number 4495763811

7

13. Cash totalling RM12,380.00 in the possession of Yap Kiam Fuong which was seized on 20 November 2018

14. Cash totalling RM8,240.00 in the possession of Ooi Kiau Koon which was seized on 20 November 2018

Dated 6 July 2020

[PRM(Permohonan Bhg. Pendakwaan) 48/2019; PN(PU2)622/XXXVI]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Judge

Criminal High Court 6, Shah Alam