Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM8,746.19 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chuah Teong Hooi di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 106164177396

2.

Wang tunai berjumlah RM12,582.07 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chuah

Teong

Hooi di

CIMB

Bank

Berhad,

Cawangan Taman Equine, Seri Kembangan, Selangor, nombor akaun 7070934956

3.

Wang tunai berjumlah RM22,103.38 dan apa-apa pertambahan kepadanya dalam akaun semasa

Chi

Tzer

Wei di

Malayan

Banking

Berhad,

Cawangan Dataran Maybank, Kuala Lumpur, nombor akaun 514253524471

4.

Wang tunai berjumlah RM114,397.96 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chi Tzer Wei di Hong Leong Bank Berhad,

Cawangan Publika Solaris, Kuala Lumpur, nombor akaun 22460004077

3 5.

Wang tunai berjumlah RM109,803.91 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chi Tzer Wei di Malayan Banking Berhad,

Cawangan Dataran Maybank, Kuala Lumpur, nombor akaun 214253714631

6.

Wang tunai berjumlah RM300,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chew Chen Hong di Maybank Islamic Berhad,

Cawangan Kuchai Lama, Kuala Lumpur, nombor akaun 264445127742

7.

Wang tunai berjumlah RM93,254.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Chew Chen Hong di Malayan Banking Berhad,

Cawangan Kuchai Lama, Kuala Lumpur, nombor akaun 514440527162

8.

Motosikal Demak EX 90 bernombor pendaftaran JRC 5 yang didaftarkan kepada Chi Tzer Wei

9.

Motosikal Demak EX 90 bernombor pendaftaran WWR 5 yang didaftarkan kepada Chi Tzer Wei

10. Motosikal Demak EX 90 bernombor pendaftaran PLR 5 yang didaftarkan kepada Chi Tzer Wei

11. Motosikal Demak EX 90 bernombor pendaftaran TW 5 yang didaftarkan kepada RC Group Sdn. Bhd.

12. Kereta BMW 318i bernombor pendaftaran VAH 996 yang didaftarkan kepada Chuah Teong Hooi

Bertarikh 9 September 2020

[PRM(Permohonan Bhg. Pendakwaan) 5/2020; PN(PU2)622/XXXVI]

COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

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 Chuah Teong Hooi, Chi Tzer Wei, Chew Chen Hong and RC Group Sdn. Bhd. to attend before Criminal High Court 1, Kuala Lumpur on 23 October 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM8,746.19 and any accretion to it in the savings account of

Chuah Teong Hooi at the Malayan Banking Berhad, Jalan Beserah Branch, Kuantan,

Pahang, account number 106164177396

2.

Cash totalling RM12,582.07 and any accretion to it in the savings account of

Chuah Teong Hooi at the CIMB Bank Berhad, Taman Equine Branch,

Seri Kembangan, Selangor, account number 7070934956

3.

Cash totalling RM22,103.38 and any accretion to it in the current account of

Chi Tzer Wei at the Malayan Banking Berhad, Dataran Maybank Branch,

Kuala Lumpur, account number 514253524471

4.

Cash totalling RM114,397.96 and any accretion to it in the fixed deposit account of

Chi Tzer Wei at the Hong Leong Bank Berhad, Publika Solaris Branch, Kuala

Lumpur, account number 22460004077

5.

Cash totalling RM109,803.91 and any accretion to it in the fixed deposit account of

Chi Tzer Wei at the Malayan Banking Berhad, Dataran Maybank Branch,

Kuala Lumpur, account number 214253714631

5 6.

Cash totalling RM300,000.00 and any accretion to it in the fixed deposit account of

Chew Chen Hong at the Maybank Islamic Berhad, Kuchai Lama Branch,

Kuala Lumpur, account number 264445127742

7.

Cash totalling RM93,254.17 and any accretion to it in the current account of

Chew Chen Hong at the Malayan Banking Berhad, Kuchai Lama Branch,

Kuala Lumpur, account number 514440527162

8.

Demak EX 90 motorcycle with registration number JRC 5 registered to Chi Tzer Wei

9.

Demak

EX

90

motorcycle with registration number

WWR

5

registered to Chi Tzer Wei

10. Demak EX 90 motorcycle with registration number PLR 5 registered to Chi Tzer Wei

11. Demak EX 90 motorcycle with registration number TW 5 registered to RC Group Sdn. Bhd.

12. BMW

318i motorcar with registration number

VAH

996

registered to Chuah Teong Hooi

Dated 9 September 2020

[PRM(Permohonan Bhg. Pendakwaan) 5/2020; PN(PU2)622/XXXVI]

COLLIN LAWRENCE SEQUERAH

Judge

Criminal High Court 1, Kuala Lumpur