Notis Kepada Pihak Ketiga

JADUAL

1.

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

SNR

Congkak

Enterprise di

Maybank

Islamic

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 Maybank Islamic 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 Maybank Islamic 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

4

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

11. Wang tunai berjumlah RM83.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Zaimi bin

Azmi di

Maybank

Islamic

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 Maybank Islamic 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

Maybank

Islamic

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

Islamic

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

5

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

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

Islamic

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

Maybank

Islamic

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

6

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

Cawangan Taman Equine, Selangor, nombor akaun 23051003778

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

Maybank

Islamic

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

Maybank

Islamic

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

Maybank

Islamic

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

7

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

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 Islamic 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 Maybank Islamic 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 Islamic Bank

Berhad, Cawangan Putrajaya, nombor akaun 7604812948

8

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

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.

9

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.

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 Malayan Banking Berhad, Cawangan Wisma Consplant, Selangor, nombor 311668 untuk amaun RM2,196,453.50 bertarikh 11 Julai 2018 yang disita daripada Viper Studios Sdn. Bhd. pada 13 Julai 2018

59. Cek jurubank Malayan Banking Berhad, Cawangan Wisma Consplant, Selangor, nombor 313182 untuk amaun 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, sebuah bangunan kedai/pejabat tiga tingkat yang beralamat di 1, 1A & 1B, 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 yang beralamat di Lot 642, Kampung Kota Lama Kanan, Sayong, 33000 Kuala Kangsar, Perak milik

Ainun Salijah binti Mohamed Shah

10

Bertarikh 11 Januari 2021

[PRM(Permohonan Bhg. Pendakwaan) 5/2019; PN(PU2)622/38]

NURULHUDA NUR'AINI BINTI MOHAMAD NOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 8, 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) against SNR 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 8, Shah Alam on 5 February 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 Maybank Islamic 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 Maybank Islamic 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 Maybank Islamic 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

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

13

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

Zaimi bin Azmi at the Maybank Islamic 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 Maybank Islamic 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 Maybank Islamic 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 Islamic 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

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

14

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 Islamic 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 Islamic 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 Maybank Islamic 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

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

Mohd

Zakuan bin

Azmi at the

Hong

Leong

Islamic

Bank

Berhad,

Taman Equine Branch, Selangor, account number 23051003778

15

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 Maybank Islamic 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 Maybank Islamic 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 Maybank Islamic 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

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

16

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 Islamic 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 Maybank Islamic 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 Islamic Bank Berhad,

Putrajaya Branch, account number 7604812948

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

17

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.

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.

18

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 Malayan Banking Berhad, Wisma Consplant Branch, Selangor, number 311668 for the amount of RM2,196,453.50 dated 11 July 2018 which was seized from Viper Studios Sdn. Bhd. on 13 July 2018

59. Banker’s Cheque Malayan Banking Berhad, Wisma Consplant Branch, Selangor, number 313182 for the amount of RM603,546.50 dated 28 January 2019 which was seized from Viper Studios Sdn. Bhd. on 29 January 2019

60. Property in document title Grant No.: 177948, Lot No. 403164, Mukim of Hulu Kinta,

District of Kinta, Perak, a three storey shop/office building addressed at 1, 1A & 1B,

Jalan Meru Bestari A14, Medan Meru Bestari, 30020 Ipoh, Perak owned by

Mohammad Fadino bin Khairuman

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

District of Kuala Kangsar, Perak addressed at Lot 642, Kampung Kota Lama Kanan,

Sayong, 33000 Kuala Kangsar, Perak owned by Ainun Salijah binti Mohamed Shah

Dated 11 January 2021

[PRM(Permohonan Bhg. Pendakwaan) 5/2019; PN(PU2)622/38]

NURULHUDA NUR'AINI BINTI MOHAMAD NOR

Judicial Commissioner

Criminal High Court 8, Shah Alam