Notis Kepada Pihak Ketiga

JADUAL

1.

Wang berjumlah RM27,600.33 dan apa-apa pertambahan kepadanya dalam akaun semasa D&J Furniture Sdn. Bhd. di OCBC Bank (Malaysia) Berhad,

Cawangan Johor Bahru, Johor, nombor akaun 7101345108

2.

Wang berjumlah RM6,206.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Firdaus Seas Fisheries Enterprise di Bank Kerjasama Rakyat

Malaysia, Cawangan Meru Raya, Perak, nombor akaun 1102128294

3.

Wang berjumlah RM101,681.86 dan apa-apa pertambahan kepadanya dalam akaun semasa

GFT

Evolution

Enterprise di

Ambank

(M)

Berhad,

Cawangan Ulu Tiram, Johor, nombor akaun 8881055416573

4.

Wang berjumlah RM5,251.89 dan apa-apa pertambahan kepadanya dalam akaun semasa MSYW Marketing Sdn. Bhd. di Ambank (M) Berhad,

Cawangan Balakong, Selangor, nombor akaun 8881054765933

P.U. (B) 214 3 5.

Wang berjumlah RM11,325.15 dan apa-apa pertambahan kepadanya dalam akaun semasa Hengsin Automotive Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Taman Pelangi, Johor, nombor akaun 07000385443

6.

Wang berjumlah RM4,230.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Chiau Yuan di Malayan Banking Berhad, Cawangan Jalan

Ipoh, Kuala Lumpur, nombor akaun 114076106112

7.

Wang berjumlah RM6,773.23 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Jordan

Tan

Yi

Wei di

Malayan

Banking

Berhad,

Cawangan Petaling Jaya, Selangor, nombor akaun 114161093646

Bertarikh 3 Jun 2025

[PRM(Permohonan Bhg. Pendakwaan) 53/2024; PN(PU2)622/JLD.56]

KAN WENG HIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 214 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 D&J Furniture Sdn. Bhd., Firdaus Seas

Fisheries Enterprise, GFT Evolution Enterprise, MSYW Marketing Sdn. Bhd.,

Hengsin Automotive Sdn. Bhd., Lim Chiau Yuan and Jordan Tan Yi Wei to attend before

Criminal High Court 2, Johor Bahru on 4 June 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM27,600.33 and any accretion to it in the current account of D&J Furniture Sdn. Bhd. at the OCBC Bank (Malaysia) Berhad, Johor Bahru

Branch, Johore, account number 7101345108

2.

Money totalling RM6,206.76 and any accretion to it in the current account of Firdaus Seas Fisheries Enterprise at the Bank Kerjasama Rakyat Malaysia,

Meru Raya Branch, Perak, account number 1102128294

3.

Money totalling RM101,681.86 and any accretion to it in the current account of GFT Evolution Enterprise at the Ambank (M) Berhad, Ulu Tiram Branch,

Johore, account number 8881055416573

4.

Money totalling RM5,251.89 and any accretion to it in the current account of MSYW Marketing Sdn. Bhd. at the Ambank (M) Berhad, Balakong Branch,

Selangor, account number 8881054765933

P.U. (B) 214 5 5.

Money totalling RM11,325.15 and any accretion to it in the current account of Hengsin Automotive Sdn. Bhd. at the Hong Leong Bank Berhad, Taman Pelangi

Branch, Johore, account number 07000385443

6.

Money totalling RM4,230.00 and any accretion to it in the savings account of Lim Chiau Yuan at the Malayan Banking Berhad, Jalan Ipoh Branch,

Kuala Lumpur, account number 114076106112

7.

Money totalling RM6,773.23 and any accretion to it in the savings account of Jordan Tan Yi Wei at the Malayan Banking Berhad, Petaling Jaya Branch,

Selangor, account number 114161093646

Dated 3 June 2025

[PRM(Permohonan Bhg. Pendakwaan) 53/2024; PN(PU2)622/JLD.56]

KAN WENG HIN

Judicial Commissioner

Criminal High Court 2, Johor Bahru