Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah

RM7,212,331.22

dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn. Bhd. di Public Bank Berhad,

Pejabat Utama Kuala Lumpur, Menara Public Bank, Jalan Ampang, Kuala Lumpur, nombor akaun 3142303126

2.

Wang tunai berjumlah RM1,014,096.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Genneva Sdn. Bhd. di Public Bank Berhad,

Pejabat Utama Kuala Lumpur, Menara Public Bank, Jalan Ampang, Kuala Lumpur, nombor akaun 1200810417

3.

Emas bernilai RM3,625,000.00 dan apa-apa pertambahan kepadanya dalam akaun peti simpanan keselamatan Genneva Sdn. Bhd. di Public Bank Berhad,

Pejabat Utama Kuala Lumpur, Menara Public Bank, Jalan Ampang, Kuala Lumpur, nombor akaun SDB6341

3 4.

Wang tunai berjumlah RM1,767,890.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn. Bhd. di CIMB Bank Berhad, Cawangan Jalan

Kuchai Lama, Kuala Lumpur, nombor akaun 14660000877058

5.

Wang tunai berjumlah RM132,794.70 dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn. Bhd. di CIMB Bank Berhad, Cawangan Jalan Kuchai

Lama, Kuala Lumpur, nombor akaun 14660000707059

6.

Wang tunai berjumlah RM3,011,144.89 dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn. Bhd. di CIMB Bank Berhad, Cawangan Jalan

Kuchai Lama, Kuala Lumpur, nombor akaun 14660001149052

7.

Wang tunai berjumlah RM2,378,963.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn. Bhd. di Malayan Banking Berhad, Cawangan

Jalan Kuchai Lama, Kuala Lumpur, nombor akaun 514440113854

8.

Wang tunai berjumlah RM2,707,707.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Genneva Sdn. Bhd. di Malayan Banking Berhad,

Cawangan KLCC, Kuala Lumpur, nombor akaun 514495121934

9.

Wang tunai berjumlah RM4,250.91 dan apa-apa pertambahan kepadanya dalam akaun semasa

Genneva

Sdn.

Bhd.

di

HSBC

Bank

Malaysia

Berhad,

Cawangan Puchong, Selangor, nombor akaun 353252927101

10. Wang tunai berjumlah RM23,597.84 dan apa-apa pertambahan kepadanya dalam akaun simpanan Marcus Yee Yuen Seng di Public Bank Berhad, Cawangan

Sri Petaling, Kuala Lumpur, nombor akaun 4913645334

11. Wang tunai berjumlah RM196,656.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan Marcus Yee Yuen Seng di Malayan Banking Berhad, Cawangan

Sri Petaling, Kuala Lumpur, nombor akaun 114842031888

4

12. Wang tunai berjumlah RM891,727.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Marcus Yee Yuen Seng di HSBC Bank Malaysia Berhad, Cawangan

Bukit Bintang, Kuala Lumpur, nombor akaun 303114763028

13. Wang tunai berjumlah RM178,808.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Ng Wan Yee dan Ng Wan Yean di Public Bank

Berhad,

Cawangan

Petaling

Jaya

Old

Town,

Petaling

Jaya,

Selangor, nombor akaun 4462113429

14. Wang tunai berjumlah RM104,136.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Ng Wan Yee, Ng Wan Yean dan Ng Yee Yaw di Public

Bank

Berhad,

Cawangan

Damansara

Utama,

Petaling

Jaya,

Selangor, nombor akaun 4486610026

15. Wang tunai berjumlah RM21,473.66 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Liew Chee Wah dan Chan Chye Mooi di Malayan Banking

Berhad, Cawangan Sungai Siput, Perak, nombor akaun 108207027096

Bertarikh 23 Julai 2020

[PRM(Perb. Bhg. Pendakwaan) 35/2019; PN(PU2)622/XXXVI]

ROZINA BINTI AYOB

Hakim

Mahkamah Sesyen Jenayah 8, Kuala Lumpur

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] read together with section 55, 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 charge under paragraph 4(1)(a) against Ng Poh Weng, Marcus Yee

Yuen Seng, Chin Wai Leong, Liew Chee Wah and Genneva Sdn. Bhd. to attend before

Criminal Sessions Court 8, Kuala Lumpur on 3 August 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM7,212,331.22 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the Public Bank Berhad, Kuala Lumpur Main Office, Menara

Public Bank, Jalan Ampang, Kuala Lumpur, account number 3142303126

2.

Cash totalling RM1,014,096.00 and any accretion to it in the fixed deposit account of Genneva Sdn. Bhd. at the Public Bank Berhad, Kuala Lumpur Main Office,

Menara Public Bank, Jalan Ampang, Kuala Lumpur, account number 1200810417

3.

Gold worth RM3,625,000.00 and any accretion to it in the safe deposit box account of Genneva Sdn. Bhd. at the Public Bank Berhad, Kuala Lumpur Main Office,

Menara Public Bank, Jalan Ampang, Kuala Lumpur, account number SDB6341

4.

Cash totalling RM1,767,890.07 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the CIMB Bank Berhad, Jalan Kuchai Lama Branch,

Kuala Lumpur, account number 14660000877058

6 5.

Cash totalling RM132,794.70 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the CIMB Bank Berhad, Jalan Kuchai Lama Branch,

Kuala Lumpur, account number 14660000707059

6.

Cash totalling RM3,011,144.89 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the CIMB Bank Berhad, Jalan Kuchai Lama Branch,

Kuala Lumpur, account number 14660001149052

7.

Cash totalling RM2,378,963.69 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the Malayan Banking Berhad, Jalan Kuchai Lama Branch,

Kuala Lumpur, account number 514440113854

8.

Cash totalling RM2,707,707.22 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the Malayan Banking Berhad, KLCC Branch, Kuala Lumpur, account number 514495121934

9.

Cash totalling RM4,250.91 and any accretion to it in the current account of

Genneva Sdn. Bhd. at the HSBC Bank Malaysia Berhad, Puchong Branch, Selangor, account number 353252927101

10. Cash totalling RM23,597.84 and any accretion to it in the savings account of

Marcus Yee Yuen Seng at the Public Bank Berhad, Sri Petaling Branch,

Kuala Lumpur, account number 4913645334

11. Cash totalling RM196,656.04 and any accretion to it in the savings account of

Marcus Yee Yuen Seng at the Malayan Banking Berhad, Sri Petaling Branch,

Kuala Lumpur, account number 114842031888

12. Cash totalling RM891,727.20 and any accretion to it in the current account of

Marcus Yee Yuen Seng at the HSBC Bank Malaysia Berhad, Bukit Bintang Branch,

Kuala Lumpur, account number 303114763028

7

13. Cash totalling RM178,808.65 and any accretion to it in the joint savings account of

Ng Wan Yee and Ng Wan Yean at the Public Bank Berhad, Petaling Jaya Old Town

Branch, Petaling Jaya, Selangor, account number 4462113429

14. Cash totalling RM104,136.12 and any accretion to it in the joint savings account of

Ng Wan Yee, Ng Wan Yean and Ng Yee Yaw at the Public Bank Berhad, Damansara

Utama Branch, Petaling Jaya, Selangor, account number 4486610026

15. Cash totalling RM21,473.66 and any accretion to it in the joint savings account of

Liew Chee Wah and Chan Chye Mooi at the Malayan Banking Berhad, Sungai Siput

Branch, Perak, account number 108207027096

Dated 23 July 2020

[PRM(Perb. Bhg. Pendakwaan) 35/2019; PN(PU2)622/XXXVI]

ROZINA BINTI AYOB

Judge

Criminal Sessions Court 8, Kuala Lumpur