Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM14,767.59 dan apa-apa pertambahan kepadanya dalam akaun semasa KP Clothing Enterprise di CIMB Islamic Bank Berhad,

Cawangan Taman Nusa Bestari 2, Skudai, Johor, nombor akaun 8605270992

2.

Wang tunai berjumlah RM20,224.11 dan apa-apa pertambahan kepadanya dalam akaun semasa Good Day Mobile di Hong Leong Bank Berhad,

Cawangan Mersing, Johor, nombor akaun 23800011306

3.

Wang tunai berjumlah RM4,045.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Foo

Jiarong di

Maybank

Islamic

Berhad,

Cawangan Jerantut, Pahang, nombor akaun 156208033103

4.

Wang tunai berjumlah RM4,673.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yong Kim Yeo di Bank Simpanan Nasional,

Cawangan Mersing, Johor, nombor akaun 0111329000199214

P.U. (B) 346 3

Bertarikh 28 Ogos 2024

[PRM(Permohonan Bhg. Pendakwaan) 30/2024; PN(PU2)622/JLD.52]

DATO’ ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

P.U. (B) 346 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 KP Clothing Enterprise,

Good Day Mobile, Foo Jiarong and Yong Kim Yeo to attend before Criminal High Court 1,

Johor Bahru on 9 September 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM14,767.59 and any accretion to it in the current account of KP Clothing Enterprise at the CIMB Islamic Bank Berhad, Taman Nusa Bestari 2

Branch, Skudai, Johore, account number 8605270992

2.

Cash totalling RM20,224.11 and any accretion to it in the current account of Good Day Mobile at the Hong Leong Bank Berhad, Mersing Branch, Johore, account number 23800011306

3.

Cash totalling RM4,045.83 and any accretion to it in the savings account of Foo Jiarong at the Maybank Islamic Berhad, Jerantut Branch, Pahang, account number 156208033103

4.

Cash totalling RM4,673.73 and any accretion to it in the savings account of Yong Kim Yeo at the Bank Simpanan Nasional, Mersing Branch, Johore, account number 0111329000199214

P.U. (B) 346 5

Dated 28 August 2024

[PRM(Permohonan Bhg. Pendakwaan) 30/2024; PN(PU2)622/JLD.52]

DATO’ ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johor Bahru