Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM2,020.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tung

Hong

Yang di

Public

Bank

Berhad,

Cawangan Jalan Raja Uda, Butterworth, Pulau Pinang, nombor akaun 4559483730

2.

Wang tunai berjumlah RM302,397.69 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Tung Hong Yang di Public Bank Berhad,

Cawangan Sungai Nibong, Pulau Pinang, nombor akaun 1364244611

3.

Wang tunai berjumlah RM11,478.34 dan apa-apa pertambahan kepadanya dalam akaun semasa Tung Hong Yang di Public Bank Berhad, Cawangan Sungai Nibong,

Pulau Pinang, nombor akaun 3401007708

3 4.

Wang tunai berjumlah RM17,235.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tung Hong Yang di CIMB Bank Berhad, Cawangan Taman Selat,

Butterworth, Pulau Pinang, nombor akaun 7061521225

5.

Wang tunai berjumlah RM23,350.42 dan apa-apa pertambahan kepadanya dalam akaun semasa Tung Hong Yang di Hong Leong Bank Berhad, Cawangan Raja Uda,

Butterworth, Pulau Pinang, nombor akaun 27601005847

6.

Wang tunai berjumlah RM55,713.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tung

Hong

Yang di

Hong

Leong

Bank

Berhad,

Cawangan

Jalan

Ong

How,

Butterworth,

Pulau

Pinang, nombor akaun 27650076339

7.

Wang tunai berjumlah RM22,449.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tung Hong Yang di Maybank Islamic Berhad, Cawangan Bagan,

Butterworth, Pulau Pinang, nombor akaun 157344145870

8.

Wang tunai berjumlah RM33,466.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tung

Hong

Yang di

Malayan

Banking

Berhad,

Cawangan

Jalan

Ong

How,

Butterworth,

Pulau

Pinang, nombor akaun 107171077472

9.

Wang tunai berjumlah RM31,961.13 dan apa-apa pertambahan kepadanya dalam akaun simpanan Esmond Chan Sin Foong di Hong Leong Bank Berhad,

Cawangan Jalan Sungai Dua, Pulau Pinang, nombor akaun 17850113858

10.

Wang tunai berjumlah RM11,761.55 dan apa-apa pertambahan kepadanya dalam akaun semasa

Casa

Kickny

Venture di

Malayan

Banking

Berhad,

Cawangan

Jalan

Ong

How,

Butterworth,

Pulau

Pinang, nombor akaun 557175423639

4 11.

Wang tunai berjumlah RM7,740.29 dan apa-apa pertambahan kepadanya dalam akaun semasa Esmond Chan Sin Foong di RHB Bank Berhad,

Cawangan Bayan Baru, Pulau Pinang, nombor akaun 25705000007626

12.

Wang tunai berjumlah RM5,200.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Casa Kickny Venture di CIMB Bank Berhad, Cawangan Raja Uda,

Butterworth, Pulau Pinang, nombor akaun 8010307946

13.

Wang tunai berjumlah RM10,020.08 dan apa-apa pertambahan kepadanya dalam akaun semasa

Enterprise di

Public

Islamic

Bank

Berhad,

Cawangan Jalan Macalister, Pulau Pinang, nombor akaun 3816562312

14.

Wang tunai berjumlah RM1,955.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Enterprise di

Maybank

Islamic

Bank

Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 557036621005

15.

Wang tunai berjumlah RM36,643.66 dan apa-apa pertambahan kepadanya dalam akaun semasa Vintex Clothing Resources di Hong Leong Islamic Bank Berhad,

Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 05600355837

16.

Wang tunai berjumlah RM3,315.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Vintex Clothing Resources di Malayan Banking Berhad,

Cawangan Rivercity Jalan Ipoh, Kuala Lumpur, nombor akaun 514141665205

17.

Wang tunai berjumlah RM4,741.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Vintex

Clothing

Resources di

Bank

Berhad,

Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 8010004273

18.

Wang tunai berjumlah RM22,487.83 dan apa-apa pertambahan kepadanya dalam akaun semasa

BS

Brow

Story

Enterprise di

Bank

Berhad,

Cawangan Prima Tanjung, Pulau Pinang, nombor akaun 8010056672

5 19.

Wang tunai berjumlah RM5,442.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Cooling Care Enterprise di Malayan Banking Berhad,

Cawangan

Utama

Pulau

Pinang,

Georgetown,

Pulau

Pinang, nombor akaun 557018569207

20.

Wang tunai berjumlah RM6,045.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Cooling Care Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 29001010148

21.

Wang tunai berjumlah RM6,051.70 dan apa-apa pertambahan kepadanya dalam akaun semasa LHK Car Tint Enterprise di Malayan Banking Berhad,

Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 514383600229

22.

Wang tunai berjumlah RM13,405.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Adam Chen Voon Yang di Malayan Banking Berhad,

Cawangan Gelugor, Pulau Pinang, nombor akaun 507152622688

23.

Wang tunai berjumlah RM2,578.78 dan apa-apa pertambahan kepadanya dalam akaun semasa FYQ Joran Siakap Enterprise di AmBank Berhad, Cawangan Bahau,

Negeri Sembilan, nombor akaun 8881034613644

24.

Wang tunai berjumlah RM18,016.53 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Looi

Gen

Yu di

Malayan

Banking

Berhad,

Cawangan

Jalan

Ong

How,

Butterworth,

Pulau

Pinang, nombor akaun 157175221785

25.

Wang tunai berjumlah RM32,024.14 dan apa-apa pertambahan kepadanya dalam akaun simpanan Looi Gen Yu di Public Bank Berhad, Cawangan Jalan Raja Uda,

Butterworth, Pulau Pinang, nombor akaun 6873921608

26.

Wang tunai berjumlah RM6,999.58 dan apa-apa pertambahan kepadanya dalam akaun semasa

CMY

Flower

Shop di

Public

Bank

Berhad,

Cawangan Taman Muda Ampang, Selangor, nombor akaun 3212743220

6 27.

Wang tunai berjumlah RM10,849.10 dan apa-apa pertambahan kepadanya dalam akaun semasa FIVEG Premium Connects Services di CIMB Bank Berhad, Cawangan

Taman Melawati, Kuala Lumpur, nombor akaun 8010219297

28.

Wang tunai berjumlah RM95,435.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lo Moi Yan di Malayan Banking Berhad, Cawangan Bagan,

Butterworth, Pulau Pinang, nombor akaun 157344107146

29.

Wang tunai berjumlah RM92,375.61 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lo Moi Yan di Hong Leong Bank Berhad,

Cawangan Butterworth, Pulau Pinang, nombor akaun 02401003367

30.

Wang tunai berjumlah RM25,515.84 dan apa-apa pertambahan kepadanya dalam akaun semasa ATOZ Online Shop di RHB Bank Berhad, Cawangan Jalan Pasar,

Kuala Lumpur, nombor akaun 21419200045113

31.

Wang tunai berjumlah RM91,018.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan Looi Chong Lik di Hong Leong Bank Berhad,

Cawangan Sungai Dua, Butterworth, Pulau Pinang, nombor akaun 26650041815

32.

Cek

Jurubank

Bank

Berhad,

Cawangan

Raja

Uda,

Butterworth, Pulau Pinang, nombor 952198 berjumlah RM116,000.00

bertarikh 24 November 2020

33.

Cek

Jurubank

Bank

Berhad,

Cawangan

Raja

Uda,

Butterworth, Pulau Pinang, nombor 952252 berjumlah RM134,000.00

bertarikh 5 Februari 2021

Bertarikh 8 Jun 2022

[PRM(Permohonan Bhg. Pendakwaan) 58/2021; PN(PU2)622/Jld. 45]

MOHD RADZI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 6, Pulau Pinang

7

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 subsections 56(1) against Tung Hong Yang, Esmond Chan Sin Foong,

Casa

Kickny

Venture,

Enterprise,

Vintex

Clothing

Resources,

BS Brow Story Enterprise, Cooling Care Enterprise, LHK Car Tint Enterprise,

Adam Chen Voon Yang, FYQ Joran Siakap Enterprise, Looi Gen Yu, CMY Flower Shop,

FIVEG Premium Connects Services, Lo Moi Yan, ATOZ Online Shop and Looi Chong Lik to attend before Criminal High Court 6, Penang on 28 June 2022 at 9.00 a.m.

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

1.

Cash totaling RM2,020.00 and any accretion to it in the savings account of

Tung Hong Yang at the Public Bank Berhad, Jalan Raja Uda Branch, Butterworth,

Penang, account number 4559483730

2.

Cash totaling RM302,397.69 and any accretion to it in the fixed deposit account of Tung Hong Yang at the Public Bank Berhad, Sungai Nibong Branch,

Penang, account number 1364244611

3.

Cash totaling RM11,478.34 and any accretion to it in the current account of Tung Hong Yang at the Public Bank Berhad, Sungai Nibong Branch, Penang, account number 3401007708

4.

Cash totaling RM17,235.21 and any accretion to it in the savings account of

Tung Hong Yang at the CIMB Bank Berhad, Taman Selat Branch, Butterworth,

Penang, account number 7061521225

8 5.

Cash totaling RM23,350.42 and any accretion to it in the current account of

Tung Hong Yang at the Hong Leong Bank Berhad, Raja Uda Branch, Butterworth,

Penang, account number 27601005847

6.

Cash totaling RM55,713.29 and any accretion to it in the savings account of

Tung Hong Yang at the Hong Leong Bank Berhad, Jalan Ong Yi How Branch,

Butterworth, Penang, account number 27650076339

7.

Cash totaling RM22,449.56 and any accretion to it in the savings account of

Tung Hong Yang at the Maybank Islamic Berhad, Bagan Branch, Butterworth,

Penang, account number 157344145870

8.

Cash totaling RM33,466.16 and any accretion to it in the savings account of

Tung Hong Yang at the Malayan Banking Berhad, Jalan Ong Yi How Branch,

Butterworth, Penang, account number 107171077472

9.

Cash totaling RM31,961.13 and any accretion to it in the savings account of

Esmond Chan Sin Foong at the Hong Leong Bank Berhad, Jalan Sungai Dua Branch,

Penang, account number 17850113858

10.

Cash totaling RM11,761.55 and any accretion to it in the current account of

Casa Kickny Venture at the Malayan Banking Berhad, Jalan Ong Yi How Branch,

Butterworth, Penang, account number 557175423639

11.

Cash totaling RM7,740.29 and any accretion to it in the current account of

Esmond Chan Sin Foong at the RHB Bank Berhad, Bayan Baru Branch, Penang, account number 25705000007626

12.

Cash totaling RM5,200.00 and any accretion to it in the current account of

Casa Kickny Venture at the CIMB Bank Berhad, Raja Uda Branch, Butterworth,

Penang, account number 8010307946

9 13.

Cash totaling RM10,020.08 and any accretion to it in the current account of

YMTT Enterprise at the Public Islamic Bank Berhad, Jalan Macalister Branch,

Penang, account number 3816562312

14.

Cash totaling RM1,955.00 and any accretion to it in the current account of

YMTT Enterprise at the Maybank Islamic Bank Berhad, Jelutong Branch, Penang, account number 557036621005

15.

Cash totaling RM36,643.66 and any accretion to it in the current account of

Vintex Clothing Resources at the Hong Leong Islamic Bank Berhad,

Jalan Ipoh Branch, Kuala Lumpur, account number 05600355837

16.

Cash totaling RM3,315.67 and any accretion to it in the current account of

Vintex

Clothing

Resources at the

Malayan

Banking

Berhad,

Rivercity Jalan Ipoh Branch, Kuala Lumpur, account number 514141665205

17.

Cash totaling RM4,741.00 and any accretion to it in the current account of

Vintex Clothing Resources at the CIMB Bank Berhad, Jalan Ipoh Branch,

Kuala Lumpur, account number 8010004273

18.

Cash totaling RM22,487.83 and any accretion to it in the current account of

BS Brow Story Enterprise at the CIMB Bank Berhad, Prima Tanjung Branch,

Penang, account number 8010056672

19.

Cash totaling RM5,442.45 and any accretion to it in the current account of

Cooling Care Enterprise at the Malayan Banking Berhad, Penang Main Branch,

Georgetown, Penang, account number 557018569207

20.

Cash totaling RM6,045.48 and any accretion to it in the current account of

Cooling

Care

Enterprise at the

Hong

Leong

Islamic

Bank

Berhad,

Bukit Mertajam Branch, Penang, account number 29001010148

10 21.

Cash totaling RM6,051.70 and any accretion to it in the current account of

LHK Car Tint Enterprise at the Malayan Banking Berhad, Pandan Indah Branch,

Kuala Lumpur, account number 514383600229

22.

Cash totaling RM13,405.81 and any accretion to it in the savings account of

Adam Chen Voon Yang at the Malayan Banking Berhad, Gelugor Branch, Penang, account number 507152622688

23.

Cash totaling RM2,578.78 and any accretion to it in the current account of

FYQ Joran Siakap Enterprise at the AmBank Berhad, Bahau Branch,

Negeri Sembilan, account number 8881034613644

24.

Cash totaling RM18,016.53 and any accretion to it in the savings account of

Looi Gen Yu at the Malayan Banking Berhad, Jalan Ong Yi How Branch,

Butterworth, Penang, account number 157175221785

25.

Cash totaling RM32,024.14 and any accretion to it in the savings account of

Looi Gen Yu at the Public Bank Berhad, Jalan Raja Uda Branch, Butterworth,

Penang, account number 6873921608

26.

Cash totaling RM6,999.58 and any accretion to it in the current account of

CMY Flower Shop at the Public Bank Berhad, Taman Muda Ampang Branch,

Selangor, account number 3212743220

27.

Cash totaling RM10,849.10 and any accretion to it in the current account of

FIVEG

Premium

Connects

Services at the

Bank

Berhad,

Taman Melawati Branch, Kuala Lumpur, account number 8010219297

28.

Cash totaling RM95,435.72 and any accretion to it in the savings account of

Lo Moi Yan at the Malayan Banking Berhad, Bagan Branch, Butterworth, Penang, account number 157344107146

11 29.

Cash totaling RM92,375.61 and any accretion to it in the savings account of

Lo Moi Yan at the Hong Leong Bank Berhad, Butterworth Branch, Penang, account number 02401003367

30.

Cash totaling RM25,515.84 and any accretion to it in the current account of

ATOZ Online Shop at the RHB Bank Berhad, Jalan Pasar Branch, Kuala Lumpur, account number 21419200045113

31.

Cash totaling RM91,018.90 and any accretion to it in the savings account of

Looi Chong Lik at the Hong Leong Bank Berhad, Sungai Dua Branch, Butterworth,

Penang, account number 26650041815

32.

Banker’s cheque CIMB Bank Berhad, Raja Uda Branch, Butterworth, Penang, number 952198 totalling RM116,000.00 dated 24 November 2020

33.

Banker’s cheque CIMB Bank Berhad, Raja Uda Branch, Butterworth, Penang, number 952252 totalling RM134,000.00 dated 5 February 2021

Dated 8 June 2022

[PRM(Permohonan Bhg. Pendakwaan) 58/2021; PN(PU2)622/Jld. 45]

MOHD RADZI BIN ABDUL HAMID

Judge

Criminal High Court 6, Penang