Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,342.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Noriza binti Mat Ripin di Maybank Islamic Berhad,

Cawangan Kota Bharu, Kelantan, nombor akaun 153011132547

2.

Wang tunai berjumlah RM2,724.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Hamsinah binti Tamrin di Maybank Islamic Berhad,

Cawangan Bandar Prima, Sandakan, Sabah, nombor akaun 160027393847

3.

Wang tunai berjumlah RM16,083.08 dan apa-apa pertambahan kepadanya dalam akaun simpanan Normala binti Mat Din di CIMB Bank Berhad,

Cawangan

Bangunan

UMNO

Alor

Setar,

Alor

Setar,

Kedah, nombor akaun 7610103840

4.

Wang tunai berjumlah RM1,935.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Syazana binti Abd Manap di CIMB Bank Berhad,

Cawangan Bandar Utama, Sandakan, Sabah, nombor akaun 7038379236

3

Bertarikh 13 Julai 2021

[PRM(Permohonan Bhg. Pendakwaan) 40/2020; PN(PU2)622/Jld. 39]

DATO' ROSLAN BIN ABU BAKAR

Hakim

Mahkamah Tinggi Jenayah 1, Kota Bharu

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 Noriza binti Mat Ripin,

Normala binti Mat Din, Syazana binti Abd Manap and Hamsinah binti Tamrin to attend before Criminal High Court 1, Kota Bharu on 27 July 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM1,342.73 and any accretion to it in the saving account of

Noriza binti Mat Ripin at the Maybank Islamic Berhad, Kota Bharu Branch, Kelantan, account number 153011132547

2.

Cash totalling RM2,724.75 and any accretion to it in the saving account of

Hamsinah binti Tamrin at the Maybank Islamic Berhad, Bandar Prima Branch,

Sandakan, Sabah, account number 160027393847

3.

Cash totalling RM16,083.08 and any accretion to it in the saving account of

Normala binti Mat Din at the CIMB Bank Berhad, Bangunan UMNO Alor Setar Branch,

Alor Setar, Kedah, account number 7610103840

4.

Cash totalling RM1,935.95 and any accretion to it in the saving account of

Syazana binti Abd Manap at the CIMB Bank Berhad, Bandar Utama Branch, Sandakan,

Sabah, account number 7038379236

5

Dated 13 July 2021

[PRM(Permohonan Bhg. Pendakwaan) 40/2020; PN(PU2)622/Jld. 39]

DATO' ROSLAN BIN ABU BAKAR

Judge

Criminal High Court 1, Kota Bharu