Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM10,043.54 dan apa-apa pertambahan kepadanya dalam akaun simpanan S Pashpanathan a/l Samugam di Malayan Banking Berhad,

Cawangan Pekan Nanas, Johor, nombor akaun 151155830758

2.

Wang tunai berjumlah RM107,943.83 dan apa-apa pertambahan kepadanya dalam akaun semasa City Light Enterprise di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 26403000018245

3.

Wang tunai berjumlah RM6,360.01 dan apa-apa pertambahan kepadanya dalam akaun semasa True Beauty Enterprise di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 26403000018326

4.

Wang tunai berjumlah RM2,535.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Fashion Fixx Enterprise di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 26403000018253

P.U. (B) 442 3 5.

Wang tunai berjumlah RM13,068.30 dan apa-apa pertambahan kepadanya dalam akaun semasa Aquatic Blue Enterprise di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 26403000018261

6.

Wang tunai berjumlah RM11,449.93 dan apa-apa pertambahan kepadanya dalam akaun semasa

Amulet

Enterprise di

Islamic

Bank

Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 26403000018458

7.

Wang tunai berjumlah RM9,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Stamps Collection Enterprise di RHB Islamic Bank Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 26403000018474

Bertarikh 4 Oktober 2023

[PRM(Permohonan Bhg. Pendakwaan)23/2023; PN(PU2)622/JLD. 49]

DATUK ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Tinggi Jenayah 1, Shah Alam

P.U. (B) 442 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 S Pashpanathan a/l Samugam, City Light Enterprise,

True Beauty Enterprise, Fashion Fixx Enterprise, Aquatic Blue Enterprise,

Amulet

Enterprise and

Stamps

Collection

Enterprise to attend before

Criminal

High Court 1,

Shah Alam on 16 October 2023

at 9.00

a.m.

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

1.

Cash totalling RM10,043.54 and any accretion to it in the savings account of

S Pashpanathan a/l Samugam at the Malayan Banking Berhad, Pekan Nenas

Branch, Johore, account number 151155830758

2.

Cash totalling RM107,943.83 and any accretion to it in the current account of

City Light Enterprise at the RHB Islamic Bank Berhad, Bandar Baru Bangi

Branch, Selangor, account number 26403000018245

3.

Cash totalling RM6,360.01 and any accretion to it in the current account of

True Beauty Enterprise at the RHB Islamic Bank Berhad, Bandar Baru Bangi

Branch, Selangor, account number 26403000018326

4.

Cash totalling RM2,535.33 and any accretion to it in the current account of

Fashion

Fixx

Enterprise at the

Islamic

Bank

Berhad,

Bandar Baru Bangi Branch, Selangor, account number 26403000018253

P.U. (B) 442 5 5.

Cash totalling RM13,068.30 and any accretion to it in the current account of

Aquatic Blue Enterprise at the RHB Islamic Bank Berhad, Bandar Baru Bangi

Branch, Selangor, account number 26403000018261

6.

Cash totalling RM11,449.93 and any accretion to it in the current account of

Amulet Enterprise at the RHB Islamic Bank Berhad, Bandar Baru Bangi

Branch, Selangor, account number 26403000018458

7.

Cash totalling RM9,000.00 and any accretion to it in the current account of

Stamps

Collection

Enterprise at the

Islamic

Bank

Berhad,

Bandar Baru Bangi Branch, Selangor, account number 26403000018474

Dated 4 October 2023

[PRM(Permohonan Bhg. Pendakwaan)23/2023; PN(PU2)622/JLD. 49]

DATUK ASLAM BIN ZAINUDDIN

Judge

Criminal High Court 1, Shah Alam