What is Notis Kepada Pihak Ketiga?

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 441 2019, currently marked in force and first recorded in 2019.

Is Notis Kepada Pihak Ketiga still in force?

Yes — Notis Kepada Pihak Ketiga is currently in force.

When did Notis Kepada Pihak Ketiga take effect?

Notis Kepada Pihak Ketiga was first recorded in 2019.

How many sections does Notis Kepada Pihak Ketiga have?

Notis Kepada Pihak Ketiga contains 100 sections.

Where can I read the official version of Notis Kepada Pihak Ketiga?

The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.

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Notis Kepada Pihak Ketiga

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Enacted: 2019
Sections: 100

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) Akta terhadap Power Groups Enterprise, JJ Global Network Holdings Berhad, JJ Global Network, Utopia Entertainment Sdn Bhd, PCP Global Tech Sdn Bhd, L&L Property Ventures Sdn Bhd, JJ Global Recipe Sdn Bhd, Penang Old Wong Sdn Bhd, Jtom International Sdn Bhd, Hansard Group Sdn Bhd, Job Cafe Sdn Bhd, Silver Top Consulting Sdn Bhd, Babablue Sdn Bhd, JJ Global Creative Enterprise, Golden Pheonix Restaurant, Team V Team Sdn Bhd, Double Win Entertainment Sdn Bhd, Mars Mobile Distribution Sdn Bhd, SWT International Sdn Bhd, Ikin Trading, WMS Capital Ltd, Only One International Sdn Bhd, Lee Choong Sen, Tan Kai Lee, Lee Thean Chye, Ooi Ah Sim, Hng Chun Cheat, Quah Li Chuan, Jim Lim Heng Hai, Ho Giao Hoong, Ho Giao Yen, Alvin Chong Yew Kuan dan Tan Siew Khim supaya hadir di hadapan Mahkamah Tinggi 5, Kuala Lumpur pada 20 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual

Seksyen 1

Wang tunai berjumlah RM10,474,589.00 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Power Groups Enterprise di Hong Leong Bank Berhad,

Seksyen 2

Cawangan Salak South, Kuala Lumpur, nombor akaun 13700024431

Wang tunai berjumlah RM16,423.34 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Network Holdings Berhad di Hong Leong Bank Berhad,

Cawangan Pulau Tikus, Pulau Pinang, nombor akaun 5300102610

Seksyen 3

Wang tunai berjumlah RM318,602.48 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Network Holdings Berhad di RHB Bank Berhad,

Seksyen 4

Cawangan Sungai Dua, Pulau Pinang, nombor akaun 20713000033183

Wang tunai berjumlah RM42,247.42 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Network di RHB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 20703700059250

Seksyen 5

Wang tunai berjumlah RM1,375,862.40 dan apa-apa pertambahan kepadanya dalam akaun semasa Utopia Entertainment Sdn Bhd di Hong Leong Islamic

Bank Berhad, Cawangan Jelutong, Pulau Pinang, nombor akaun 33700015969

Seksyen 6

Wang tunai berjumlah RM151,605.08 dan apa-apa pertambahan kepadanya dalam akaun semasa PCP Global Tech Sdn Bhd di CIMB Bank Berhad, Cawangan Menara

Seksyen 7

BHL, Pulau Pinang, nombor akaun 8008091851

Wang tunai berjumlah RM2,220.81 dan apa-apa pertambahan kepadanya dalam akaun semasa PCP Global Tech Sdn Bhd di Hong Leong Islamic Bank Berhad,

Seksyen 8

Cawangan Pulau Pinang, nombor akaun 2201008627

Wang tunai berjumlah RM8,037.19 dan apa-apa pertambahan kepadanya dalam akaun semasa L&L Property Ventures Sdn Bhd di CIMB Bank Berhad,

Seksyen 9

Cawangan Jelutong, Pulau Pinang, nombor akaun 8008058953

Wang tunai berjumlah RM29,062.63 dan apa-apa pertambahan kepadanya dalam akaun semasa JJ Global Recipe Sdn Bhd di Malayan Banking Berhad,

Seksyen 10

Cawangan Wisma Jelutong, Pulau Pinang, nombor akaun 507433384393

Wang tunai berjumlah RM8,451.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Penang Old Wong Sdn Bhd di Malayan Banking Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 507424629800

Seksyen 11

Wang tunai berjumlah RM1,174.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Jtom International Sdn Bhd di Maybank Islamic Berhad,

Seksyen 12

Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 557429061557

Wang tunai berjumlah RM178,633.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Hansard Group Sdn Bhd di CIMB Bank Berhad, Cawangan Serdang

Seksyen 13

Perdana, Selangor, nombor akaun 8008058410

Wang tunai berjumlah RM60,885.37 dan apa-apa pertambahan kepadanya dalam akaun semasa Job Cafe Sdn Bhd di CIMB Bank Berhad, Cawangan Jelutong,

Seksyen 14

Pulau Pinang, nombor akaun 8008422918

Wang tunai berjumlah RM100,280.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Silver Top Consulting Sdn Bhd di Maybank Islamic Berhad,

Cawangan Komtar, Pulau Pinang, nombor akaun 557054610973

Seksyen 15

Wang tunai berjumlah RM5,230.52 dan apa-apa pertambahan kepadanya dalam akaun semasa

Babablue

Sdn

Bhd di

Malayan

Banking

Berhad,

Cawangan Queensbay Mall, Pulau Pinang, nombor akaun 507424629817

Seksyen 16

Wang tunai berjumlah RM15,958.60 dan apa-apa pertambahan kepadanya dalam akaun semasa

Global

Creative

Enterprise di

Bank

Berhad,

Seksyen 17

Cawangan Jelutong, Pulau Pinang, nombor akaun 8008100684

Wang tunai berjumlah RM1,463,723.06 dan apa-apa pertambahan kepadanya dalam akaun semasa Golden Pheonix Restaurant di Public Islamic Bank Berhad,

Seksyen 18

Cawangan Pulau Tikus, Pulau Pinang, nombor akaun 3811952206

Wang tunai berjumlah RM325,763.61 dan apa-apa pertambahan kepadanya dalam akaun semasa Team V Team Sdn Bhd di Hong Leong Bank Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 33700015880

Seksyen 19

Wang tunai berjumlah RM6,710,422.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Double Win Entertainment Sdn Bhd di Malayan Banking

Seksyen 20

Berhad, Cawangan Genting Highlands, Pahang, nombor akaun 506061506051

Wang tunai berjumlah RM261,725.37 dan apa-apa pertambahan kepadanya dalam akaun semasa Mars Mobile Distribution Sdn Bhd di Malayan Banking Berhad,

Seksyen 21

Cawangan Kota Tinggi, Johor, nombor akaun 501075020487

Wang tunai berjumlah RM483,080.62 dan apa-apa pertambahan kepadanya dalam akaun semasa SWT International Sdn Bhd di Maybank Islamic Berhad,

Seksyen 22

Cawangan Jalan 222, Petaling Jaya, Selangor, nombor akaun 564306013027

Wang tunai berjumlah RM902,089.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Ikin Trading di Malayan Banking Berhad, Cawangan Bandar Botanic,

Seksyen 23

Klang, nombor akaun 23400017061

Wang tunai berjumlah RM4,238.46 dan apa-apa pertambahan kepadanya dalam akaun semasa WMS Capital Ltd di CIMB Bank Berhad, Cawangan Labuan, nombor akaun 8008385411

Seksyen 24

Wang tunai berjumlah RM18,367.06 dan apa-apa pertambahan kepadanya dalam akaun semasa Only One International Sdn Bhd di CIMB Bank Berhad,

Seksyen 25

Cawangan Wisma Ria, Sungai Petani, Kedah, nombor akaun 8008149641

Wang tunai berjumlah RM37,562.07 dan apa-apa pertambahan kepadanya dalam akaun semasa Only One International Sdn Bhd di RHB Bank Berhad,

Seksyen 26

Cawangan Sungai Petani, Kedah, nombor akaun 20212260041

Wang tunai berjumlah RM2,748.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Choong Sen di CIMB Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 7058486798

Seksyen 27

Wang tunai berjumlah RM10,330.25 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Lee Choong Sen di CIMB Bank Berhad, Cawangan Jelutong,

Seksyen 28

Pulau Pinang, nombor akaun 5004581001

Wang tunai berjumlah RM247.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Choong Sen di Maybank Islamic Berhad, Cawangan Jelutong,

Seksyen 29

Pulau Pinang, nombor akaun 157438033498

Wang tunai berjumlah RM50,710.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Choong Sen di Maybank Islamic Berhad, Cawangan Jelutong,

Seksyen 30

Pulau Pinang, nombor akaun 557438511776

Wang tunai berjumlah RM69,140.42 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Choong Sen di RHB Bank Berhad, Cawangan Jelutong,

Seksyen 31

Pulau Pinang, nombor akaun 10703700453116

Wang tunai berjumlah RM27,872.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Choong Sen di Hong Leong Bank Berhad, Cawangan Jelutong,

Seksyen 32

Pulau Pinang, nombor akaun 33700012254

Wang tunai berjumlah RM155,773.78 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham Gemilang Lee Choong Sen di Permodalan Nasional Berhad,

Cawangan Sungai Pinang, Pulau Pinang, nombor akaun 000010206202

Seksyen 33

Hartanah di atas dokumen hakmilik No. PN 349428, No. Lot 339405, Mukim

Hulu Kinta, Daerah Kinta, Perak yang beralamat di No. 5, Kledang Pertama 3,

Seksyen 34

Taman Kledang Pertama, 31450 Menglembu, Perak milik Lee Choong Sen

Kereta Volkswagen Beetle 1.4TSI Dune bernombor pendaftaran PMU 7926 yang didaftarkan kepada Lee Choong Sen

Seksyen 35

Kereta Honda Accord 2.0 VTI-L (A) bernombor pendaftaran PME 7926 yang didaftarkan kepada Lee Choong Sen

Seksyen 36

Wang tunai berjumlah RM20,936.00 dalam milikan Lee Choong Sen yang disita pada 9 Jun 2017

Seksyen 37

Wang tunai berjumlah RM22,145.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Kai Lee di CIMB Bank Berhad, Cawangan Jelutong,

Seksyen 38

Pulau Pinang, nombor akaun 7059962862

Wang tunai berjumlah RM10,603.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Kai Lee di Malayan Banking Berhad, Cawangan Wisma

Seksyen 39

Jelutong, Pulau Pinang, nombor akaun 107433019052

Wang tunai berjumlah RM65,220.49 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Thean Chye di Malayan Banking Berhad, Cawangan Penang

Seksyen 40

Times Square, Pulau Pinang, nombor akaun 7077116827

Wang tunai berjumlah RM98,246.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ooi Ah Sim di CIMB Bank Berhad, Cawangan Jelutong,

Seksyen 41

Pulau Pinang, nombor akaun 7022909712

Wang tunai berjumlah RM12,796.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Hng Chun Cheat di Maybank Islamic Berhad, Cawangan Relau,

Seksyen 42

Pulau Pinang, nombor akaun 557399103975

Wang tunai berjumlah RM79,345.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Quah Li Chuan di CIMB Bank Berhad, Cawangan Jelutong,

Seksyen 43

Pulau Pinang, nombor akaun 7064173696

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jim Lim Heng Hai di Maybank Islamic Berhad, Cawangan Balik

Pulau, Pulau Pinang, nombor akaun 157081340796

Seksyen 44

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Jim

Lim

Heng

Hai di

Maybank

Islamic

Berhad,

Seksyen 45

Cawangan Balik Pulau, Pulau Pinang, nombor akaun 557081057726

Wang tunai berjumlah RM95,457.43 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Giao Hoong di CIMB Bank Berhad, Cawangan Ayer Itam,

Seksyen 46

Pulau Pinang, nombor akaun 7058447224

Wang tunai berjumlah RM76,707.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Giao Yen di CIMB Bank Berhad, Cawangan Ayer Itam,

Seksyen 47

Pulau Pinang, nombor akaun 7022487743

Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Alvin Chong Yew Kuan di CIMB Bank Berhad, Cawangan Bukit

Seksyen 48

Tinggi, Klang, nombor akaun 5005818951

Wang tunai berjumlah RM100,364.88 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alvin Chong Yew Kuan di CIMB Bank Berhad, Cawangan Plaza

Seksyen 49

Azalea, Shah Alam, Selangor, nombor akaun 7612449071

Wang tunai berjumlah RM40,201.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Alvin Chong Yew Kuan di CIMB Bank Berhad, Cawangan Bukit

Seksyen 50

Tinggi, Klang, nombor akaun 8008424805

Wang tunai berjumlah RM15,813.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Siew Khim di Public Bank Berhad, Cawangan Simpang Ampat,

Pulau Pinang, nombor akaun 6866553733

Bertarikh 12 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 34/2018; PN(PU2)622/XXXIV]

DATO' AHMAD SHAHRIR BIN MOHD SALLEH

Pesuruhjaya Kehakiman

Mahkamah Tinggi 5, Kuala Lumpur

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

Opening note

Preamble

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 JJ Power Groups Enterprise, JJ Global Network Holdings Berhad, JJ Global Network, Utopia Entertainment Sdn Bhd, PCP Global Tech Sdn Bhd, L&L Property Ventures Sdn Bhd, JJ Global Recipe Sdn Bhd, Penang Old Wong Sdn Bhd, Jtom International Sdn Bhd, Hansard Group Sdn Bhd, Job Cafe Sdn Bhd, Silver Top Consulting Sdn Bhd, Babablue Sdn Bhd, JJ Global Creative Enterprise, Golden Pheonix Restaurant, Team V Team Sdn Bhd, Double Win Entertainment Sdn Bhd, Mars Mobile Distribution Sdn Bhd, SWT International Sdn Bhd, Ikin Trading, WMS Capital Ltd, Only One International Sdn Bhd, Lee Choong Sen, Tan Kai Lee, Lee Thean Chye, Ooi Ah Sim, Hng Chun Cheat, Quah Li Chuan, Jim Lim Heng Hai, Ho Giao Hoong, Ho Giao Yen, Alvin Chong Yew Kuan and Tan Siew Khim to attend before High Court 5, Kuala Lumpur on 20 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule

Seksyen 1

Cash totalling RM10,474,589.00 and any accretion to it in the current account of

JJ Power Groups Enterprise at Hong Leong Bank Berhad, Salak South Branch,

Kuala Lumpur, account number 13700024431

Seksyen 2

Cash totalling RM16,423.34 dan and any accretion to it in the current account of

JJ Global Network Holdings Berhad at Hong Leong Bank Berhad, Pulau Tikus

Branch, Penang, account number 5300102610

Seksyen 3

Cash totalling RM318,602.48 and any accretion to it in the current account of

JJ Global Network Holdings Berhad at RHB Bank Berhad, Sungai Dua Branch,

Penang, account number 20713000033183

Seksyen 4

Cash totalling RM42,247.42 and any accretion to it in the current account of

Global

Network at

RHB

Bank

Berhad,

Jelutong

Branch,

Penang, account number 20703700059250

Seksyen 5

Cash totalling RM1,375,862.40 and any accretion to it in the current account of

Utopia Entertainment Sdn Bhd at Hong Leong Islamic Bank Berhad, Jelutong

Branch, Penang, account number 33700015969

Seksyen 6

Cash totalling RM151,605.08 and any accretion to it in the current account of

PCP Global Tech Sdn Bhd at CIMB Bank Berhad, Menara BHL Branch, Penang, account number 8008091851

Seksyen 7

Cash totalling RM2,220.81 and any accretion to it in the current account of

PCP Global Tech Sdn Bhd at Hong Leong Islamic Bank Berhad, Penang Branch, account number 2201008627

Seksyen 8

Cash totalling RM8,037.19 and any accretion to it in the current account of

L&L Property Ventures Sdn Bhd at CIMB Bank Berhad, Jelutong Branch, Penang, account number 8008058953

Seksyen 9

Cash totalling RM29,062.63 and any accretion to it in the current account of

JJ Global Recipe Sdn Bhd at Malayan Banking Berhad, Wisma Jelutong Branch,

Penang, account number 507433384393

Seksyen 10

Cash totalling RM8,451.76 and any accretion to it in the current account of

Penang Old Wong Sdn Bhd at Malayan Banking Berhad, Jelutong Branch, Penang, account number 507424629800

Seksyen 11

Cash totalling RM1,174.03 and any accretion to it in the current account of

Jtom International Sdn Bhd at Maybank Islamic Berhad, Queensbay Mall Branch,

Penang, account number 557429061557

Seksyen 12

Cash totalling RM178,633.17 and any accretion to it in the current account of

Hansard Group Sdn Bhd at CIMB Bank Berhad, Serdang Perdana Branch, Selangor, account number 8008058410

Seksyen 13

Cash totalling RM60,885.37 and any accretion to it in the current account of

Job Cafe Sdn Bhd at CIMB Bank Berhad, Jelutong Branch, Penang, account number 8008422918

Seksyen 14

Cash totalling RM100,280.84 and any accretion to it in the current account of

Silver Top Consulting Sdn Bhd at Maybank Islamic Berhad, Komtar Branch, Penang, account number 557054610973

Seksyen 15

Cash totalling RM5,230.52 and any accretion to it in the current account of

Babablue Sdn Bhd at Malayan Banking Berhad, Queensbay Mall Branch, Penang, account number 507424629817

Seksyen 16

Cash totalling RM15,958.60 and any accretion to it in the current account of

JJ Global Creative Enterprise at CIMB Bank Berhad, Jelutong Branch, Penang, account number 8008100684

Seksyen 17

Cash totalling RM1,463,723.06 and any accretion to it in the current account of

Golden Pheonix Restaurant at Public Islamic Bank Berhad, Pulau Tikus Branch,

Penang, account number 3811952206

Seksyen 18

Cash totalling RM325,763.61 and any accretion to it in the current account of

Team V Team Sdn Bhd at Hong Leong Bank Berhad, Jelutong Branch, Penang, account number 33700015880

Seksyen 19

Cash totalling RM6,710,422.13 and any accretion to it in the current account of

Double Win Entertainment Sdn Bhd at Malayan Banking Berhad, Genting Highlands

Branch, Pahang, account number 506061506051

Seksyen 20

Cash totalling RM261,725.37 and any accretion to it in the current account of

Mars Mobile Distribution Sdn Bhd at Malayan Banking Berhad, Kota Tinggi Branch,

Johore, account number 501075020487

Seksyen 21

Cash totalling RM483,080.62 and any accretion to it in the current account of

SWT International Sdn Bhd at Maybank Islamic Berhad, Jalan 222 Branch,

Petaling Jaya, Selangor, account number 564306013027

Seksyen 22

Cash totalling RM902,089.19 and any accretion to it in the current account of

Ikin Trading at Malayan Banking Berhad, Bandar Botanic Branch, Klang, account number 23400017061

Seksyen 23

Cash totalling

RM4,238.46

and any accretion to it in the current account of WMS Capital Ltd at CIMB Bank Berhad, Labuan Branch, account number 8008385411

Seksyen 24

Cash totalling RM18,367.06 and any accretion to it in the current account of

Only One International Sdn Bhd at CIMB Bank Berhad, Wisma Ria Branch,

Sungai Petani, Kedah, account number 8008149641

Seksyen 25

Cash totalling RM37,562.07 and any accretion to it in the current account of

Only One International Sdn Bhd at RHB Bank Berhad, Sungai Petani Branch, Kedah, account number 20212260041

Seksyen 26

Cash totalling RM2,748.92 and any accretion to it in the savings account of

Lee

Choong

Sen at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7058486798

Seksyen 27

Cash totalling RM10,330.25 and any accretion to it in the fixed deposit account of

Lee

Choong

Sen at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 5004581001

Seksyen 28

Cash totalling RM247.83 and any accretion to it in the savings account of

Lee Choong Sen at Maybank Islamic Berhad, Jelutong Branch, Penang, account number 157438033498

Seksyen 29

Cash totalling RM50,710.52 and any accretion to it in the current account of

Lee Choong Sen at Maybank Islamic Berhad, Jelutong Branch, Penang, account number 557438511776

Seksyen 30

Cash totalling RM69,140.42 and any accretion to it in the savings account of

Lee

Choong

Sen at

RHB

Bank

Berhad,

Jelutong

Branch,

Penang, account number 10703700453116

Seksyen 31

Cash totalling RM27,872.86 and any accretion to it in the current account of

Lee Choong Sen at Hong Leong Bank Berhad, Jelutong Branch, Penang, account number 33700012254

Seksyen 32

Cash totalling RM155,773.78 and any accretion to it in the Amanah Saham

Gemilang account of Lee Choong Sen at Permodalan Nasional Berhad,

Sungai Pinang Branch, Penang, account number 000010206202

Seksyen 33

Property in document title PN No. 349428, Lot No. 339405, Mukim of Hulu Kinta,

District of Kinta, Perak with the address No. 5, Kledang Pertama 3,

Taman Kledang Pertama, 31450 Menglembu, Perak owned by Lee Choong Sen

Seksyen 34

Volkswagen Beetle 1.4TSI Dune motorcar with registration number PMU 7926

registered to Lee Choong Sen

Seksyen 35

Honda Accord 2.0 VTI-L (A) motorcar with registration number PME 7926

registered to Lee Choong Sen

Seksyen 36

Cash totalling RM20,936.00 in the possession of Lee Choong Sen which was seized on 9 June 2017

Seksyen 37

Cash totalling RM22,145.67 and any accretion to it in the savings account of

Tan

Kai

Lee at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7059962862

Seksyen 38

Cash totalling RM10,603.75 and any accretion to it in the savings account of

Tan Kai Lee at Malayan Banking Berhad, Wisma Jelutong Branch, Penang, account number 107433019052

Seksyen 39

Cash totalling RM65,220.49 and any accretion to it in the savings account of

Lee Thean Chye at Malayan Banking Berhad, Penang Times Square Branch, Penang, account number 7077116827

Seksyen 40

Cash totalling RM98,246.17 and any accretion to it in the savings account of

Ooi

Sim at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7022909712

Seksyen 41

Cash totalling RM12,796.00 and any accretion to it in the current account of

Hng Chun Cheat at Maybank Islamic Berhad, Relau Branch, Penang, account number 557399103975

Seksyen 42

Cash totalling RM79,345.22 and any accretion to it in the savings account of

Quah

Chuan at

Bank

Berhad,

Jelutong

Branch,

Penang, account number 7064173696

Seksyen 43

Cash totalling RM100,000.00 and any accretion to it in the savings account of

Jim Lim Heng Hai at Maybank Islamic Berhad, Balik Pulau Branch, Penang, account number 157081340796

Seksyen 44

Cash totalling RM100,000.00 and any accretion to it in the current account of

Jim Lim Heng Hai at Maybank Islamic Berhad, Balik Pulau Branch, Penang, account number 557081057726

Seksyen 45

Cash totalling RM95,457.43 and any accretion to it in the savings account of Ho Giao Hoong at CIMB Bank Berhad, Ayer Itam Branch, Penang, account number 7058447224

Seksyen 46

Cash totalling RM76,707.12 and any accretion to it in the savings account of

Giao

Yen at

Bank

Berhad,

Ayer

Itam

Branch,

Penang, account number 7022487743

Seksyen 47

Cash totalling RM200,000.00 and any accretion to it in the fixed deposit account of

Alvin Chong Yew Kuan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang, account number 5005818951

Seksyen 48

Cash totalling RM100,364.88 and any accretion to it in the savings account of

Alvin Chong Yew Kuan at CIMB Bank Berhad, Plaza Azalea Branch, Shah Alam,

Selangor, account number 7612449071

Seksyen 49

Cash totalling RM40,201.95 and any accretion to it in the savings account of

Alvin Chong Yew Kuan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang, account number 8008424805

Seksyen 50

Cash totalling RM15,813.75 and any accretion to it in the savings account of

Tan Siew Khim at Public Bank Berhad, Simpang Ampat Branch, Penang, account number 6866553733

Dated 12 September 2019

[PRM(Permohonan Bhg. Pendakwaan) 34/2018; PN(PU2)622/XXXIV]

DATO' AHMAD SHAHRIR BIN MOHD SALLEH

Judicial Commissioner

High Court 5, Kuala Lumpur

Common questions

What is Notis Kepada Pihak Ketiga?: Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 441 2019, currently marked in force and first recorded in 2019.
Is Notis Kepada Pihak Ketiga still in force?: Yes — Notis Kepada Pihak Ketiga is currently in force.
When did Notis Kepada Pihak Ketiga take effect?: Notis Kepada Pihak Ketiga was first recorded in 2019.
How many sections does Notis Kepada Pihak Ketiga have?: Notis Kepada Pihak Ketiga contains 100 sections.
Where can I read the official version of Notis Kepada Pihak Ketiga?: The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.

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