Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,732.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nickson Khor Yi Shen di RHB Bank Berhad,

Cawangan Raja Uda, Butterworth, Pulau Pinang, nombor akaun 10711200235668

2.

Wang tunai berjumlah RM3,390.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nickson Khor Yi Shen di Malayan Banking Berhad, nombor akaun 507116553632

3.

Wang tunai berjumlah RM3,596.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chuah Kok Aik di Malayan Banking Berhad,

Cawangan

Jalan

Jelutong,

Georgetown,

Pulau

Pinang, nombor akaun 507433387804

4.

Wang tunai berjumlah RM3,080.05 dan apa-apa pertambahan kepadanya dalam akaun simpanan Goh Boon Keong di Malayan Banking Berhad, nombor akaun 507152605662

P.U. (B) 424 3

5.

Wang tunai berjumlah RM6,015.07 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yeap

Yi

Yong di

Malayan

Banking

Berhad, nombor akaun 507152606919

6.

Wang tunai berjumlah RM6,294.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yeap

Yi

Yong di

RHB

Bank

Berhad,

Cawangan

Medan

Kampung

Relau,

Bayan

Lepas,

Pulau

Pinang, nombor akaun 20713000043618

7.

Wang tunai berjumlah RM4,299.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Intimex

Enterprise di

CIMB

Bank

Berhad,

Cawangan Queensbay, Bayan Baru, Pulau Pinang, nombor akaun 8009265549

8.

Wang tunai berjumlah RM1,704.57 dan apa-apa pertambahan kepadanya dalam akaun semasa Goldstar Fashion Resource di Hong Leong Bank Berhad,

Cawangan Bandar Sri Permaisuri, Kuala Lumpur, nombor akaun 22000016803

9.

Wang tunai berjumlah RM2,891.40 dan apa-apa pertambahan kepadanya dalam akaun semasa Bubble Fashion Trading di CIMB Bank Berhad,

Cawangan Kinrara, Puchong, Selangor, nombor akaun 8010010535

10. Wang tunai berjumlah RM2,226.44 dan apa-apa pertambahan kepadanya dalam akaun semasa

Innovetch

Enterprise di

CIMB

Bank

Berhad,

Cawangan Jalan Mahsuri, Bayan Baru, Pulau Pinang, nombor akaun 8009373701

11. Wang tunai berjumlah RM5,037.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Maple History Trading di CIMB Bank Berhad,

Cawangan Prima Tanjung, Georgetown, Pulau Pinang, nombor akaun 8010145730

P.U. (B) 424 4

Bertarikh 17 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 6/2021; PN(PU2)622/Jld. 40]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 424 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], 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 Nickson Khor Yi Shen, Chuah Kok Aik,

Goh Boon Keong, Yeap Yi Yong, Intimex Enterprise, Goldstar Fashion Resource,

Bubble Fashion Trading, Innovetch Enterprise and Maple History Trading to attend before Criminal High Court 2, Johor Bahru on 22 August 2021 at 9.00 a.m.

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

1.

Cash totaling RM1,732.75 and any accretion to it in the saving account of

Nickson Khor Yi Shen at RHB Bank Berhad, Raja Uda Branch, Butterworth, Penang, account number 10711200235668

2.

Cash totaling RM3,390.88 and any accretion to it in the saving account of

Nickson Khor Yi Shen at Malayan Banking Berhad, account number 507116553632

3.

Cash totaling RM3,596.97 and any accretion to it in the saving account of

Chuah Kok Aik at Malayan Banking Berhad, Jalan Jelutong Branch, Georgetown,

Penang, account number 507433387804

4.

Cash totaling RM3,080.05 and any accretion to it in the saving account of

Goh Boon Keong at Malayan Banking Berhad, account number 507152605662

5.

Cash totaling RM6,015.07 and any accretion to it in the saving account of

Yeap Yi Yong at Malayan Banking Berhad, account number 507152606919

P.U. (B) 424 6

6.

Cash totaling RM6,294.02 and any accretion to it in the saving account of

Yeap Yi Yong at RHB Bank Berhad, Medan Kampung Relau Branch,

Bayan Lepas, Penang, account number 20713000043618

7.

Cash totaling RM4,299.00 and any accretion to it in the current account of

Intimex Enterprise at CIMB Bank Berhad, Queensbay Branch, Bayan Baru, Penang, account number 8009265549

8.

Cash totaling RM1,704.57 and any accretion to it in the current account of

Goldstar Fashion Resource at Hong Leong Bank Berhad, Bandar Sri Permaisuri

Branch, Kuala Lumpur, account number 22000016803

9.

Cash totaling RM2,891.40 and any accretion to it in the current account of

Bubble Fashion Trading at CIMB Bank Berhad, Kinrara Branch, Puchong, Selangor, account number 8010010535

10. Cash totaling RM2,226.44 and any accretion to it in the current account of Innovetch

Enterprise at CIMB Bank Berhad, Jalan Mahsuri Branch, Bayan Baru,

Penang, account number 8009373701

11. Cash totaling RM5,037.64 and any accretion to it in the current account of

Maple History Trading at CIMB Bank Berhad, Prima Tanjung Branch, Georgetown,

Penang, account number 8010145730

Dated 17 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 6/2021; PN(PU2)622/Jld. 40]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commissioner

Criminal High Court 2, Johor Bahru