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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 2348
GAZETTE NOTICE NO. 2348
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
PRESERVATION ORDERS
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—
Musa Athman Kibirige, Swaleh Yussuf and Asman Abdalla Mohamed
that the High Court has issued preservation orders in Mombasa High
Court Miscellaneous Application No. 1 of 2021 as specified in the
Schedule hereto.
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT MOMBASA
HIGH COURT MISC. CIVIL NO 1 OF 2021
ASSETS RECOVERY AGENCY ..Applicant
-VERSUS-
MUSA ATHMAN KIBIRIGE 1st Respondent
SWALEH YUSSUF 2nd Respondent
ASMAN ABDALLA MOHAMED 3rd Respondent
ORDER
(IN CHAMBERS BEFORE HON. NJOKI MWANGI (J) ON
23/02/2021)
UPON READING the Originating Motion dated the 22nd
February, 2021 brought Under Certificate of Urgency and Supporting
Affidavit sworn by Cpl. Fredrick Muriuki together with the =textures
attached thereto;
IT IS HEREBY ORDERED
1. THAT Originating Motion dated 22nd February, 2021 be and
is hereby certified as urgent.
2. THAT this Honourable Court be and is hereby issue
preservation Orders prohibiting the Respondents and/ or his agents or
representatives from transacting, selling, transferring, disposing off,
using or other dealings with motor vehicle KCH 429W, Subaru Station
Wagon registered in the name of the Respondent.
3. THAT an order of preservation be and is hereby granted
preserving KSh.503,400/= deposited in Shanzu Law Courts, KCB
Account Number 1183564473.
4. THAT any affected party shall be at liberty to apply.
GIVEN under my hand and seal of the Honourable Court at Mombasa
this 23rd day of February 2021.
DEPUTY REGISTRAR,
High Court of Kenya,
Mombasa.
Issued at Mombasa this 24th day of February, 2021.
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.
L. MUIRURI NGUGI,
Ag. Director.
Extracted Entities (2)
case_number
1 of 2021
previous_gazette_ref
2348
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Signed By
- L. MUIRURI NGUGI
- Title
- Ag. Director
- Page
- 33
- Extraction Method
- regex
Source Gazette
Vol. CXXIII No. 51
Published 27th January 2021