Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM8,573.89 dan apa-apa pertambahan kepadanya dalam akaun semasa Vertical Store Sdn. Bhd. di Hong Leong Bank

Berhad,

Cawangan

Taman

Ungku

Tun

Aminah,

Skudai,

Johor, nombor akaun 12300305757

2.

Wang tunai berjumlah RM38,583.16 dan apa-apa pertambahan kepadanya dalam akaun semasa LYP Automobile Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Ayer Itam, Pulau Pinang, nombor akaun 8605216158

3.

Wang tunai berjumlah RM755.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mantarani bin Ahmad di Hong Leong Islamic Bank Berhad,

Cawangan

Menara

Hong

Leong,

Bukit

Damansara,

Kuala

Lumpur, nombor akaun 39551053569

3

4.

Wang tunai berjumlah

RM17,678.27

dan apa-apa pertambahan kepadanya dalam akaun semasa Kohh Kitchen Enterprise di RHB Bank

Berhad,

Cawangan

Jalan

Besar

Jinjang

Utara,

Kuala

Lumpur, nombor akaun 21435200054505

5.

Wang tunai berjumlah RM606,711.62 dan apa-apa pertambahan kepadanya dalam akaun semasa GWC Global Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Taman Tun Dr Ismail, Kuala Lumpur, nombor akaun 8010720680

6.

Wang tunai berjumlah RM577,628.37 dan apa-apa pertambahan kepadanya dalam akaun semasa HCK Global Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan

Bandar

Utama,

Petaling

Jaya,

Selangor, nombor akaun 26217500006219

Bertarikh 4 Ogos 2024

[PRM(Permohonan Bhg. Pendakwaan) 80/2023; PN(PU2)622/JLD.52]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

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 Vertical Store Sdn. Bhd.,

LYP Automobile Sdn. Bhd., Mantarani bin Ahmad, Kohh Kitchen Enterprise,

GWC Global Sdn. Bhd. and HCK Global Sdn. Bhd. to attend before Criminal High Court 3,

Johor Bahru on 25 August 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling

RM8,573.89

and any accretion to it in the current account of Vertical Store Sdn. Bhd. at the Hong Leong Bank

Berhad,

Taman

Ungku

Tun

Aminah

Branch,

Skudai,

Johore, account number 12300305757

2.

Cash totalling RM38,583.16 and any accretion to it in the current account of

LYP

Automobile

Sdn.

Bhd.

at the

CIMB

Islamic

Bank

Berhad,

Ayer Itam Branch, Penang, account number 8605216158

3.

Cash totalling RM755.75 and any accretion to it in the savings account of

Mantarani bin

Ahmad at the

Hong

Leong

Islamic

Bank

Berhad,

Menara

Hong

Leong

Branch,

Bukit

Damansara,

Kuala

Lumpur, account number 39551053569

4.

Cash totalling RM17,678.27 and any accretion to it in the current account of

Kohh Kitchen Enterprise at the RHB Bank Berhad, Jalan Besar Jinjang Utara

Branch, Kuala Lumpur, account number 21435200054505

5

5.

Cash totalling RM606,711.62 and any accretion to it in the current account of

GWC Global Sdn. Bhd. at the CIMB Bank Berhad, Taman Tun Dr Ismail Branch,

Kuala Lumpur, account number 8010720680

6.

Cash totalling RM577,628.37 and any accretion to it in the current account of

HCK Global Sdn. Bhd. at the RHB Islamic Bank Berhad, Bandar Utama Branch,

Petaling Jaya, Selangor, account number 26217500006219

Dated 4 August 2024

[PRM(Permohonan Bhg. Pendakwaan) 80/2023; PN(PU2)622/JLD.52]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 3, Johor Bahru