Notis Kepada Pihak Ketiga

JADUAL

1.

Wang berjumlah RM30.70 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siti Nur Aishah binti Salim di Hong Leong Islamic Bank Berhad,

Cawangan Bandar Damansara, Kuala Lumpur, nombor akaun 39551018621

2.

Wang berjumlah RM788.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Bodak 12 Enterprise di OCBC Bank (Malaysia) Berhad,

Cawangan Kuantan, Pahang, nombor akaun 7451124089

3.

Wang berjumlah RM60,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Matrix Indigo Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan

Song

Ban

Keng,

Bukit

Mertajam,

Pulau

Pinang, nombor akaun 24800011848

4.

Wang berjumlah RM7,221.81 dan apa-apa pertambahan kepadanya dalam akaun semasa

Soo

Zhann

Min di

Hong

Leong

Bank

Berhad,

Cawangan Kluang, Johor, nombor akaun 00900149322

P.U. (B) 413 3 5.

Wang berjumlah RM628.70 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ma,

Xuehui di

HSBC

Bank

Malaysia

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 339130379900

6.

Wang berjumlah RM5,888.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Long

Mega

Trading di

Malayan

Banking

Berhad,

Cawangan Sungai Petani, Kedah, nombor akaun 502054681669

Bertarikh 8 Oktober 2024

[PRM(Permohonan Bhg. Pendakwaan) 5/2024; PN(PU2)622/JLD.53]

DATO’ AZHAR BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

P.U. (B) 413 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 Siti Nur Aishah binti Salim, Bodak 12 Enterprise,

Matrix Indigo Sdn. Bhd., Soo Zhann Min, Ma, Xuehui and Long Mega Trading to attend before Criminal High Court 7, Kuala Lumpur on 17 October 2024 at 9.00 a.m.

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

1.

Money totalling RM30.70 and any accretion to it in the savings account of

Siti Nur Aishah binti Salim at the Hong Leong Islamic Bank Berhad,

Bandar Damansara Branch, Kuala Lumpur, account number 39551018621

2.

Money totalling RM788.50 and any accretion to it in the current account of

Bodak 12 Enterprise at the OCBC Bank (Malaysia) Berhad, Kuantan Branch,

Pahang, account number 7451124089

3.

Money totalling RM60,000.00 and any accretion to it in the current account of

Matrix Indigo Sdn. Bhd. at the Hong Leong Bank Berhad, Song Ban Keng Branch,

Bukit Mertajam, Penang, account number 24800011848

4.

Money totalling RM7,221.81 and any accretion to it in the current account of

Soo Zhann Min at the Hong Leong Bank Berhad, Kluang Branch,

Johore, account number 00900149322

P.U. (B) 413 5 5.

Money totalling RM628.70 and any accretion to it in the current account of

Ma, Xuehui at the HSBC Bank Malaysia Berhad, Sungai Petani Branch, Kedah, account number 339130379900

6.

Money totalling RM5,888.00 and any accretion to it in the current account of

Long Mega Trading at the Malayan Banking Berhad, Sungai Petani Branch, Kedah, account number 502054681669

Dated 8 October 2024

[PRM(Permohonan Bhg. Pendakwaan) 5/2024; PN(PU2)622/JLD.53]

DATO’ AZHAR BIN ABDUL HAMID

Judge

Criminal High Court 7, Kuala Lumpur