Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM20,991.82 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Pua Choon Kong di Public Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 1348692404

2.

Wang tunai berjumlah RM8,893.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Pua

Choon

Kong di

Public

Bank

Berhad,

Cawangan Tangkak, Johor, nombor akaun 5014957405

3.

Wang tunai berjumlah RM1,009.64 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chiu

Chee

Gin di

Bank

Berhad,

Cawangan Kubang Kerian, Kelantan, nombor akaun 7064739711

4.

Wang tunai berjumlah RM22,473.70 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Chiu

Chee

Gin di

Public

Bank

Berhad,

Cawangan Bandar Puchong Jaya, Selangor, nombor akaun 4857639234

P.U. (B) 45 3 5.

Wang tunai berjumlah RM23,932.19 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lim Hook Sheng di Hong Leong Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 12760004375

6.

Wang tunai berjumlah RM31,186.74 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Liow

Ho

Keong di

MBSB

Bank

Berhad,

Cawangan Alor Setar, Kedah, nombor akaun 2005009000062242

7.

Wang tunai berjumlah RM4,862.49 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Gwee

Boon

Kiat di

Bank

Berhad,

Cawangan Seremban, Negeri Sembilan, nombor akaun 7061756483

8.

Wang tunai berjumlah RM1,756.55 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chew Choon How di Maybank Islamic Berhad,

Cawangan Taman Tas, Kuantan, Pahang, nombor akaun 156226414749

9.

Wang tunai berjumlah RM905.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alfie Quek Choon Ee di Malayan Banking Berhad,

Cawangan Tangkak, Johor, nombor akaun 101085070185

10.

Wang tunai berjumlah RM1,534.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alfie Quek Choon Ee di Hong Leong Bank Berhad,

Cawangan Desa Cemerlang, Ulu Tiram, Johor, nombor akaun 27400031139

11.

Wang tunai berjumlah RM5,886.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Ching Hau di Hong Leong Bank Berhad,

Cawangan Austin Heights, Johor Bahru, Johor, nombor akaun 21950116579

12.

Wang tunai berjumlah RM8,950.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yow Ting Xian di Malayan Banking Berhad,

Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 112781083077

P.U. (B) 45 4 13.

Wang tunai berjumlah RM70,461.43 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Yow Ting Xian di Malayan Banking Berhad,

Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 212781645382

14.

Wang tunai berjumlah RM10,588.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Yow

Ting

Xian di

Bank

Berhad,

Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 7062344836

15.

Wang tunai berjumlah RM5,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Yow Ting Xian di Ambank (M) Berhad,

Cawangan Bandar Puteri, Klang, Selangor, nombor akaun 8881011726019

16.

Wang tunai berjumlah RM58,135.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kang Yong Jun di Ambank Islamic Berhad,

Cawangan Tangkak, Johor, nombor akaun 8881036605880

17.

Wang tunai berjumlah RM928.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chua Kah Shin di Maybank Islamic Berhad,

Cawangan Tangkak, Johor, nombor akaun 151089451489

18.

Wang tunai berjumlah RM1,018.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Chiu Kai Qing di Hong Leong Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 12700032046

19.

Wang tunai berjumlah RM2,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chiu Kai Qing di Hong Leong Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 12760128684

20.

Wang tunai berjumlah RM42,894.46 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Chiu Kai Qing di Ambank Islamic Berhad,

Cawangan Tangkak, Johor, nombor akaun 8881031046392

P.U. (B) 45 5 21.

Wang tunai berjumlah RM2,028.05 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Low Wei Sheng di Hong Leong Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 12760128433

22.

Wang tunai berjumlah RM2,612.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Low

Wei

Sheng di

Public

Bank

Berhad,

Cawangan Tangkak, Johor, nombor akaun 6408496220

23.

Wang tunai berjumlah RM1,035.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ong

Zhi

Ying di

Ambank

Islamic

Berhad,

Cawangan Tangkak, Johor, nombor akaun 8881040860311

24.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Kang Yong Sheng di Hong Leong Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 12760129906

25.

Wang tunai berjumlah RM2,010.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kang Yong Sheng di Ambank Islamic Berhad,

Cawangan Tangkak, Johor, nombor akaun 1540020069633

26.

Wang tunai berjumlah RM6,610.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Kang

Yong

Sheng di

Public

Bank

Berhad,

Cawangan Tangkak, Johor, nombor akaun 6430661514

27.

Wang tunai berjumlah RM13,073.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kang Pei Yan di Maybank Islamic Berhad,

Cawangan Tangkak, Johor, nombor akaun 151089449445

28.

Wang tunai berjumlah RM5,130.33 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Kang Pei Yan di Hong Leong Bank Berhad,

Cawangan Tangkak, Johor, nombor akaun 12760125429

P.U. (B) 45 6 29.

Wang tunai berjumlah RM2,191.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Kang

Pei

Yan di

Ambank

(M)

Berhad,

Cawangan Tangkak, Johor, nombor akaun 8881023594123

30.

Wang tunai berjumlah RM10,620.41 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Kang Pei Yan di Ambank (M) Berhad,

Cawangan Tangkak, Johor, nombor akaun 8881032829600

31.

Wang tunai berjumlah RM3,297.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Kang

Pei

Yan di

Public

Bank

Berhad,

Cawangan Tangkak, Johor, nombor akaun 6430661417

Bertarikh 9 Februari 2023

[PRM(Permohonan Bhg. Pendakwaan) 44/2022; PN(PU2)622/Jld. 47]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 1, Alor Setar

P.U. (B) 45 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 subsection 56(1) against Pua Choon Kong, Chiu Chee Gin, Lim Hook Sheng,

Liow Ho Keong, Gwee Boon Kiat, Chew Choon How, Alfie Quek Choon Ee,

Yap Ching Hau, Yow Ting Xian, Kang Yong Jun, Chua Kah Shin, Chiu Kai Qing,

Low Wei Sheng, Ong Zhi Ying, Kang Yong Sheng and Kang Pei Yan to attend before Criminal High Court 1, Alor Setar on 21 February 2023 at 9.00 a.m.

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

1.

Cash totalling RM20,991.82 and any accretion to it in the fixed deposit account of Pua Choon Kong at the Public Bank Berhad, Tangkak Branch, Johore, account number 1348692404

2.

Cash totalling RM8,893.00 and any accretion to it in the savings account of Pua Choon Kong at the Public Bank Berhad, Tangkak Branch, Johore, account number 5014957405

3.

Cash totalling RM1,009.64 and any accretion to it in the savings account of Chiu Chee Gin at the CIMB Bank Berhad, Kubang Kerian Branch, Kelantan, account number 7064739711

4.

Cash totalling RM22,473.70 and any accretion to it in the savings account of Chiu Chee Gin at the Public Bank Berhad, Bandar Puchong Jaya Branch,

Selangor, account number 4857639234

P.U. (B) 45 8 5.

Cash totalling RM23,932.19 and any accretion to it in the fixed deposit account of Lim Hook Sheng at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12760004375

6.

Cash totalling RM31,186.74 and any accretion to it in the savings account of Liow Ho Keong at the MBSB Bank Berhad, Alor Setar Branch, Kedah, account number 2005009000062242

7.

Cash totalling RM4,862.49 and any accretion to it in the savings account of Gwee Boon Kiat at the CIMB Bank Berhad, Seremban Branch, Negeri Sembilan, account number 7061756483

8.

Cash totalling RM1,756.55 and any accretion to it in the savings account of Chew Choon How at the Maybank Islamic Berhad, Taman Tas Branch,

Kuantan, Pahang, account number 156226414749

9.

Cash totalling RM905.81 and any accretion to it in the savings account of Alfie Quek Choon Ee at the Malayan Banking Berhad, Tangkak Branch, Johore, account number 101085070185

10.

Cash totalling RM1,534.11 and any accretion to it in the savings account of Alfie Quek Choon Ee at the Hong Leong Bank Berhad, Desa Cemerlang Branch,

Ulu Tiram, Johore, account number 27400031139

11.

Cash totalling RM5,886.90 and any accretion to it in the savings account of Yap Ching Hau at the Hong Leong Bank Berhad, Austin Heights Branch,

Johore Bahru, Johore, account number 21950116579

12.

Cash totalling RM8,950.71 and any accretion to it in the savings account of Yow Ting Xian at the Malayan Banking Berhad, Kota Kemuning Branch,

Shah Alam, Selangor, account number 112781083077

P.U. (B) 45 9 13.

Cash totalling RM70,461.43 and any accretion to it in the fixed deposit account of Yow Ting Xian at the Malayan Banking Berhad, Kota Kemuning Branch,

Shah Alam, Selangor, account number 212781645382

14.

Cash totalling RM10,588.98 and any accretion to it in the savings account of Yow Ting Xian at the CIMB Bank Berhad, Kota Kemuning Branch, Shah Alam,

Selangor, account number 7062344836

15.

Cash totalling RM5,000.00 and any accretion to it in the fixed deposit account of Yow Ting Xian at Ambank (M) Berhad, Bandar Puteri Branch, Klang, Selangor, account number 8881011726019

16.

Cash totalling RM58,135.68 and any accretion to it in the savings account of Kang Yong Jun at the Ambank Islamic Berhad, Tangkak Branch, Johore, account number 8881036605880

17.

Cash totalling RM928.58 and any accretion to it in the savings account of Chua Kah Shin at the Maybank Islamic Berhad, Tangkak Branch, Johore, account number 151089451489

18.

Cash totalling RM1,018.38 and any accretion to it in the current account of Chiu Kai Qing at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12700032046

19.

Cash totalling RM2,000.00 and any accretion to it in the fixed deposit account of Chiu Kai Qing at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12760128684

20.

Cash totalling RM42,894.46 and any accretion to it in the fixed deposit account of Chiu Kai Qing at the Ambank Islamic Berhad, Tangkak Branch, Johore, account number 8881031046392

P.U. (B) 45 10 21.

Cash totalling RM2,028.05 and any accretion to it in the fixed deposit account of Low Wei Sheng at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12760128433

22.

Cash totalling RM2,612.01 and any accretion to it in the savings account of Low Wei Sheng at the Public Bank Berhad, Tangkak Branch, Johore, account number 6408496220

23.

Cash totalling RM1,035.51 and any accretion to it in the savings account of Ong Zhi Ying at the Ambank Islamic Berhad, Tangkak Branch, Johore, account number 8881040860311

24.

Cash totalling RM10,000.00 and any accretion to it in the fixed deposit account of Kang Yong Sheng at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12760129906

25.

Cash totalling RM2,010.99 and any accretion to it in the savings account of Kang Yong Sheng at the Ambank Islamic Berhad, Tangkak Branch, Johore, account number 1540020069633

26.

Cash totalling RM6,610.12 and any accretion to it in the savings account of Kang Yong Sheng at the Public Bank Berhad, Tangkak Branch, Johore, account number 6430661514

27.

Cash totalling RM13,073.21 and any accretion to it in the savings account of Kang Pei Yan at the Maybank Islamic Berhad, Tangkak Branch, Johore, account number 151089449445

28.

Cash totalling RM5,130.33 and any accretion to it in the fixed deposit account of Kang Pei Yan at the Hong Leong Bank Berhad, Tangkak Branch, Johore, account number 12760125429

P.U. (B) 45 11 29.

Cash totalling RM2,191.72 and any accretion to it in the savings account of Kang Pei Yan at the Ambank (M) Berhad, Tangkak Branch, Johore, account number 8881023594123

30.

Cash totalling RM10,620.41 and any accretion to it in the fixed deposit account of Kang Pei Yan at the Ambank (M) Berhad, Tangkak Branch, Johore, account number 8881032829600

31.

Cash totalling RM3,297.68 and any accretion to it in the savings account of Kang Pei Yan at the Public Bank Berhad, Tangkak Branch, Johore, account number 6430661417

Dated 9 February 2023

[PRM(Permohonan Bhg. Pendakwaan) 44/2022; PN(PU2)622/Jld. 47]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Judge

Criminal High Court 1, Alor Setar