NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM5,042.64 dan apa-apa pertambahan kepadanya dalam akaun semasa Far V Perfectly Trading di OCBC Bank (Malaysia) Berhad,

Cawangan Johor Bahru, Johor, nombor akaun 7101345353

2.

Wang berjumlah RM10,666.76 dan apa-apa pertambahan kepadanya dalam akaun simpanan Syabil Khatim bin Kamaruz Zaman di Bank Kerjasama Rakyat

Malaysia Berhad, Cawangan Jelutong, Pulau Pinang, nombor akaun 2226235926

3.

Wang berjumlah RM800.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Putera bin Mahasan di United Overseas Bank (Malaysia) Berhad,

Cawangan USJ Taipan, Subang Jaya, Selangor, nombor akaun 2233076998

4.

Wang berjumlah RM85.16 dan apa-apa pertambahan kepadanya dalam akaun semasa

YCH

Mobile

Solutions di

Ambank

(M)

Berhad,

Cawangan Menglembu, Perak, nombor akaun 8881054635653

P.U. (B) 3 3 5.

Wang berjumlah RM12,876.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Koo

Yong

Leong di

Maybank

Islamic

Berhad,

Cawangan Taman Universiti, Skudai, Johor, nombor akaun 151306951002

Bertarikh 2 Januari 2025

[PRM(Permohonan Bhg. Pendakwaan) 43/2024; PN(PU2)622/JLD.53]

WENDY OOI SU GHEE

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 5, Shah Alam

P.U. (B) 3 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 Far V Perfectly Trading, Syabil Khatim bin

Kamaruz Zaman, Putera bin Mahasan, YCH Mobile Solutions and Koo Yong Leong to attend before Criminal High Court 5, Shah Alam on 9 January 2025 at 9.00 a.m.

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

1.

Money totalling RM5,042.64 and any accretion to it in the current account of

Far V Perfectly Trading at the OCBC Bank (Malaysia) Berhad, Johor Bahru Branch,

Johore, account number 7101345353

2.

Money totalling RM10,666.76 and any accretion to it in the savings account of

Syabil Khatim bin Kamaruz Zaman at the Bank Kerjasama Rakyat Malaysia Berhad,

Jelutong Branch, Penang, account number 2226235926

3.

Money totalling RM800.00 and any accretion to it in the savings account of

Putera bin Mahasan at the United Overseas Bank (Malaysia) Berhad,

USJ Taipan Branch, Subang Jaya, Selangor, account number 2233076998

4.

Money totalling RM85.16 and any accretion to it in the current account of

YCH Mobile Solutions at the Ambank (M) Berhad, Menglembu Branch,

Perak, account number 8881054635653

P.U. (B) 3 5 5.

Money totalling RM12,876.89 and any accretion to it in the savings account of

Koo Yong Leong at the Maybank Islamic Berhad, Taman Universiti Branch,

Skudai, Johore, account number 151306951002

Dated 2 January 2025

[PRM(Permohonan Bhg. Pendakwaan) 43/2024; PN(PU2)622/JLD.53]

WENDY OOI SU GHEE

Judicial Commissioner

Criminal High Court 5, Shah Alam