Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM594,000.54 dan apa-apa pertambahan kepadanya dalam akaun semasa

Indus

Inova

Enterprise di

Public

Islamic

Bank

Berhad,

Cawangan Bandar Kinrara, Puchong, Selangor, nombor akaun 3816294702

2.

Wang tunai berjumlah RM551,477.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Priority Chain Sdn. Bhd. di Public Islamic Bank Berhad,

Cawangan Prai, Pulau Pinang, nombor akaun 3817541803

3.

Wang tunai berjumlah RM246,074.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Infinity

Galary

Sdn.

Bhd.

di

Maybank

Islamic

Berhad,

Cawangan Lintas Square, Kota Kinabalu, Sabah, nombor akaun 560193071995

4.

Wang tunai berjumlah RM152,942.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Goldhill

Inspirations

Sdn.

Bhd.

di

RHB

Bank

Berhad,

Cawangan Jalan Pasar (Pudu), Kuala Lumpur, nombor akaun 21419200044800

3

5.

Wang tunai berjumlah RM520,280.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan United International Engineering Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 512259563961

6.

Wang tunai berjumlah RM30,624.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan

MZ

Cemerlang

Sdn.

Bhd.

di

Maybank

Islamic

Berhad,

Cawangan Bandar Puteri Puchong, Puchong, Selangor, nombor akaun 562889111011

Bertarikh 9 November 2021

[PRM(Permohonan Bhg. Pendakwaan) 37/2021; PN(PU2)622/Jld. 41]

DATO' NORSHARIDAH BINTI AWANG

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, 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

Indus

Inova

Enterprise,

Priority Chain Sdn. Bhd., Infinity Galary Sdn. Bhd., Goldhill Inspirations Sdn. Bhd., United

International Engineering Sdn. Bhd. and MZ Cemerlang Sdn. Bhd. to attend before

Criminal High Court 7, Shah Alam on 16 November 2021 at 9.00 a.m.

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

1.

Cash totaling RM594,000.54 and any accretion to it in the current account of

Indus Inova Enterprise at the Public Islamic Bank Berhad, Bandar Kinrara Branch,

Puchong, Selangor, account number 3816294702

2.

Cash totaling RM551,477.43 and any accretion to it in the savings account of

Priority Chain Sdn. Bhd. at the Public Islamic Bank Berhad, Prai Branch,

Penang, account number 3817541803

3.

Cash totaling RM246,074.69 and any accretion to it in the savings account of

Infinity Galary Sdn. Bhd. at the Maybank Islamic Berhad, Lintas Square Branch,

Kota Kinabalu, Sabah, account number 560193071995

4.

Cash totaling RM152,942.87 and any accretion to it in the savings account of

Goldhill Inspirations Sdn. Bhd. at the RHB Bank Berhad, Jalan Pasar (Pudu) Branch,

Kuala Lumpur, account number 21419200044800

5

5.

Cash totaling RM520,280.97 and any accretion to it in the savings account of

United International Engineering Sdn. Bhd. at the Malayan Banking Berhad,

Pandan Jaya Branch, Kuala Lumpur, account number 512259563961

6.

Cash totaling RM30,624.95 and any accretion to it in the savings account of

MZ Cemerlang Sdn. Bhd. at Maybank Islamic Berhad, Bandar Puteri Puchong Branch,

Puchong, Selangor, account number 562889111011

Dated 9 November 2021

[PRM(Permohonan Bhg. Pendakwaan) 37/2021; PN(PU2)622/Jld. 41]

DATO' NORSHARIDAH BINTI AWANG

Judicial Commissioner

Criminal High Court 7, Shah Alam