Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM2,098.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan Toh Tze Wei di Malayan Banking Berhad, Cawangan Puchong Jaya,

Selangor, nombor akaun 112344109186

2.

Wang tunai berjumlah RM120.64 dan apa-apa pertambahan kepadanya dalam akaun simpanan Toh Tze Wei di Malayan Banking Berhad, Cawangan UEP

Subang Jaya, Selangor, nombor akaun 112482232028

3.

Wang tunai berjumlah RM124.64 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chan Gao Jie di Malayan Banking Berhad, Cawangan Seremban,

Negeri Sembilan, nombor akaun 105010102302

4.

Wang tunai berjumlah RM1,508.04 dan apa-apa pertambahan kepadanya dalam akaun semasa

Pusat

Hiburan

Matahari di

Malayan

Banking

Berhad,

Cawangan Bandar Baru Klang, Selangor, nombor akaun 512398076566

3

5.

Wang tunai berjumlah RM22,811.83 dan apa-apa pertambahan kepadanya dalam akaun semasa Smart Pro Computer Enterprise di Malayan Banking Berhad,

Cawangan Bandar Baru Klang, Selangor, nombor akaun 562393509999

6.

Wang tunai berjumlah RM10.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Chee Seong di Hong Leong Bank Berhad, Cawangan Jalan Kapar,

Klang, Selangor, nombor akaun 22250045703

7.

Wang tunai berjumlah RM2,167.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yip

Weng

Hong di

Hong

Leong

Bank

Berhad,

Cawangan Taman Equine, Serdang, Selangor, nombor akaun 23050002787

8.

Wang tunai berjumlah RM80,872.00 dan apa-apa pertambahan kepadanya dalam akaun semasa YWH Leisure Enterprise di Hong Leong Bank Berhad,

Cawangan Setia Alam, Shah Alam, Selangor, nombor akaun 34900034660

Bertarikh 19 Ogos 2020

[PRM(Permohonan Bhg. Pendakwaan) 44/2019; PN(PU2)622/XXXVI]

DATO' INDERA HAJI ABD. HALIM BIN AMAN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

4

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) against Toh Tze Wei, Chan Gao Jie, Yip Weng Hong, Ng Chee Seong,

Smart Pro Computer Enterprise, Pusat Hiburan Matahari and YWH Leisure Enterprise to attend before Criminal High Court 1, Shah Alam on 17 September 2020 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM2,098.59 and any accretion to it in the savings account of

Toh Tze Wei at the Malayan Banking Berhad, Puchong Jaya Branch, Selangor, account number 112344109186

2.

Cash totalling RM120.64 and any accretion to it in the savings account of

Toh Tze Wei at the Malayan Banking Berhad, UEP Subang Jaya Branch, Selangor, account number 112482232028

3.

Cash totalling RM124.64 and any accretion to it in the savings account of

Chan Gao Jie at the Malayan Banking Berhad, Seremban Branch, Negeri Sembilan, account number 105010102302

4.

Cash totalling RM1,508.04 and any accretion to it in the current account of

Pusat Hiburan Matahari at the Malayan Banking Berhad, Bandar Baru Klang Branch,

Selangor, account number 512398076566

5

5.

Cash totalling RM22,811.83 and any accretion to it in the current account of

Smart Pro Computer Enterprise at the Malayan Banking Berhad, Bandar Baru Klang

Branch, Selangor, account number 562393509999

6.

Cash totalling RM10.00 and any accretion to it in the savings account of

Ng Chee Seong at the Hong Leong Bank Berhad, Jalan Kapar Branch, Klang, Selangor, account number 22250045703

7.

Cash totalling RM2,167.65 and any accretion to it in the savings account of

Yip Weng Hong at the Hong Leong Bank Berhad, Taman Equine Branch, Serdang,

Selangor, account number 23050002787

8.

Cash totalling RM80,872.00 and any accretion to it in the current account of

YWH Leisure Enterprise at the Hong Leong Bank Berhad, Setia Alam Branch,

Shah Alam, Selangor, account number 34900034660

Dated 19 August 2020

[PRM(Permohonan Bhg. Pendakwaan) 44/2019; PN(PU2)622/XXXVI]

DATO' INDERA HAJI ABD. HALIM BIN AMAN

Judge

Criminal High Court 1, Shah Alam