GAZETTE NOTICE NO. 2347

IN EXERCISE of the powers conferred by section 83(1) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Agency Director gives notice to— Mohamed Hassan Sharif that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E3 of 2021 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT MILIMANI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC MIS. APPLICATION NO E3 OF 2021 In the Matter of An Application by the Assets Recovery Agency for Orders Under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read with Order 51 of the Civil Procedure Rules. In the Matter of Preservation Orders of USD 29,000 Recovered From Mohamed Hassan Sharif -Between- ASSETS RECOVERY AGENCY Applicant -VERSUS- MOHAMED HASSAN SHARIF .Respondent IN CHAMBERS ON THE 23RD DAY OF FEBRUARY, 2021 BEFORE HONORABLE JUSTICE J. WAKIAGA ORDER THIS MATTER coming up for directions on originating motion dated the 27th January, 2021, presented to this Honorable Court on 27th January, 2021, by Counsel for the applicant under the provisions of sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the of the Civil Procedure Rules and upon reading the Supporting Affidavit of No. 62047 CPL. Fredrick Muriuki sworn on the 27th January, 2021, in support of the Application together with annextures thereto and upon hearing Counsel fot the applicant Ex-parte: IT IS HEREBY ORDERED 1. THAT an order for preservation is hereby granted prohibiting the Respondent/his employees, agents, servants or any person claiming through his firm transacting, transferring or in any way dealing with USD 29,000/=. 2. THAT the said sum of money be deposited in the Applicant's Deposit Account No.1240221339 at Kenya Commercial Bank pending the hearing and determination of the forfeiture application. 3. THAT this Order is subject to the provisions of section 83 of the Act. GIVEN under my hand and seal of this Honourable Court on this 23rd day of February, 2021. ISSUED at Nairobi on this 25th day of February, 2021. DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division, High Court of Kenya Nairobi. PENAL NOTICE Take notice that if you, the above named respondents or your servants/agents disobey this Order, you will be cited for contempt of Court and shall be liable to imprisonment for a period of not more than six months. Dated the 2nd March, 2021. L. MUIRURI NGUGI, MR/1698254 Ag. Director. 12th March, 2021