Notis Kepada Pihak Ketiga

JADUAL

1.

Wang berjumlah RM2,271.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Wong

Chin

Boon di

Maybank

Islamic

Berhad,

Cawangan Kluang, Johor, nombor akaun 151061532558

2.

Wang berjumlah RM4,155.53 dan apa-apa pertambahan kepadanya dalam akaun semasa

Tung

Yeh

Sheng di

Maybank

Islamic

Berhad,

Cawangan Alma, Bukit Mertajam, Pulau Pinang, nombor akaun 557326072851

3.

Wang berjumlah RM3,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Jason

Tay

Kian

Ming di

Public

Bank

Berhad,

Cawangan Kluang, Johor, nombor akaun 6456606105

4.

Wang berjumlah RM951.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Ellyviana Lakius di Hong Leong Islamic Bank Berhad,

Cawangan Jalan Pasir Puteh, Ipoh, Perak, nombor akaun 17601029847

P.U. (B) 168 3 5.

Wang berjumlah RM106,796.74 dan apa-apa pertambahan kepadanya dalam akaun semasa Massive Mastery Sdn. Bhd. di Bank Pertanian Malaysia Berhad

(Agrobank), Cawangan Miri, Sarawak, nombor akaun 1006811000068908

Bertarikh 24 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 77/2024; PN(PU2)622/JLD.55]

KAN WENG HIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 168 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) of the Act against Wong Chin Boon, Tung Yeh Sheng,

Jason Tay Kian Ming, Ellyviana Lakius and Massive Mastery Sdn. Bhd. to attend before Criminal High Court 2, Johor Bahru on 30 April 2025 at 9.00 a.m.

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

1.

Money totalling RM2,271.39 and any accretion to it in the savings account of

Wong Chin

Boon at the

Maybank Islamic Berhad,

Kluang Branch,

Johore, account number 151061532558

2.

Money totalling RM4,155.53 and any accretion to it in the current account of

Tung

Yeh

Sheng at the

Maybank

Islamic

Berhad,

Alma

Branch,

Bukit Mertajam, Penang, account number 557326072851

3.

Money totalling RM3,000.00 and any accretion to it in the savings account of

Jason Tay Kian Ming at the Public Bank Berhad, Kluang Branch,

Johore, account number 6456606105

4.

Money totalling RM951.48 and any accretion to it in the current account of

Ellyviana Lakius at the Hong Leong Islamic Bank Berhad, Jalan Pasir Puteh Branch,

Ipoh, Perak, account number 17601029847

P.U. (B) 168 5 5.

Money totalling RM106,796.74 and any accretion to it in the current account of

Massive Mastery Sdn. Bhd. at the Bank Pertanian Malaysia Berhad (Agrobank),

Miri Branch, Sarawak, account number 1006811000068908

Dated 24 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 77/2024; PN(PU2)622/JLD.55]

KAN WENG HIN

Judicial Commissioner

Criminal High Court 2, Johor Bahru