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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