Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM13,400.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Azraie bin Jamaludin di Bank Islam Malaysia Berhad,

Cawangan Selayang, Batu Caves, Selangor, nombor akaun 14069020563422

2.

Wang tunai berjumlah RM387.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wan Zainon binti Syed Ismail di Maybank Islamic Berhad,

Cawangan Larkin Perdana, Johor Bahru, Johor, nombor akaun 151593101938

3.

Wang tunai berjumlah RM862.95 dan apa-apa pertambahan kepadanya dalam akaun semasa Khalifa Global Network (M) Sdn. Bhd. di Affin Islamic Bank

Berhad, Cawangan Cyberjaya, Selangor, nombor akaun 106730003970

P.U. (B) 337 3 4.

Wang tunai berjumlah RM631,089.11 dan apa-apa pertambahan kepadanya dalam akaun semasa Triple Leap Sdn. Bhd. di Public Bank Berhad,

Cawangan Changkat Thambi Dollah, Kuala Lumpur, nombor akaun 3223720704

Bertarikh 9 Ogos 2023

[PRM(Permohonan Bhg. Pendakwaan)20/2023; PN(PU2)622/JLD. 49]

DATO' AZHAR BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

P.U. (B) 337 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 Azraie bin Jamaludin, Wan Zainon binti Syed Ismail,

Khalifa Global Network (M) Sdn. Bhd. and Triple Leap Sdn. Bhd. to attend before

Criminal High Court 7, Kuala Lumpur on 25 August 2023 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM13,400.00 and any accretion to it in the savings account of

Azraie bin Jamaludin at Bank Islam Malaysia Berhad, Selayang Branch,

Batu Caves, Selangor, account number 14069020563422

2.

Cash totalling RM387.24 and any accretion to it in the savings account of

Wan Zainon binti Syed Ismail at Maybank Islamic Berhad, Larkin Perdana Branch,

Johor Bahru, Johore, account number 151593101938

3.

Cash totalling RM862.95 and any accretion to it in the current account of

Khalifa Global Network (M) Sdn. Bhd. at Affin Islamic Bank Berhad,

Cyberjaya Branch, Selangor, account number 106730003970

P.U. (B) 337 5 4.

Cash totalling RM631,089.11 and any accretion to it in the current account of

Triple Leap Sdn. Bhd. at Public Bank Berhad, Changkat Thambi Dollah Branch,

Kuala Lumpur, account number 3223720704

Dated 9 August 2023

[PRM(Permohonan Bhg. Pendakwaan)20/2023; PN(PU2)622/JLD. 49]

DATO' AZHAR BIN ABDUL HAMID

Judge

Criminal High Court 7, Kuala Lumpur