GAZETTE NOTICE NO. 11245

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—Latif Mohamed Dawood and Khan Mohamed Ashraf Changu that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E38 of 2024 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E38 OF 2024 LATIF MOHAMED DAWOOD—(First Respondent) KHAN MOHAMED ASHRAF CHANGU—(Second Respondent) 6th September, 2024 THE KENYA GAZETTE ORDER BEFORE LADY JUSTICE B. M. MUSYOKI IN CHAMBERS ON 13TH AUGUST, 2024 CLAIM FOR IN THE APPLICATION. 1. THAT this application be certfied urgent and the same be heard ex-parte on priority basis in the first instance. 2. THAT this Honourable court be pleases to issue a Preservation Order against the Respondents and/or their employees, agents, or representatives acting on their behalf prohibiting the sale, transfer, or disposal off or other dealings with the motor vehicles registration Nos. KDJ 814 A, Mazda Demio and KDH 560 Q, Mazda Demio. 3. THAT the Respondents be directed to surrender the Original logbooks and keys of the motor vehicles specified in prayer 2 above to the Applicant within seven (7) days herein 4. THAT the order directing the Director General of the National Transport and Safety Authorithy to register a caveat against the record of the motor vehicles specied in order 2 above. 5. THAT the respondents be ordered to surrender the motor vehicle specified in prayer 2 above to the applicant and be assembled at the Applicant’s premises with immediate effect. 6. THAT the Honourable Court do make any other ancillary orders it may deem fit and necessary for the proper and effective excution of orders. 7. THAT costs be provided for. Exparte:- UPON READING the application dated 12th August, 2024 brought under Certificate of Urgency and presented to this Honourable Court by Counsel for the Applicant Under sections 81 and 82 of the Proceeds of Crime and Anti-Money laundering Act and Order 51 rule 1 of the Civil Procedure Rules and upon reading the supporting affidavit of Zacharia Lekishon sworn on the 12th August, 2024 and the annextures thereto: IT IS HEREBY ORDERED 1. THAT the Originating Summons dated 12th August, 2024 be and is hereby certified urgent and admitted for hearing during the current High Court vacation. 2. THAT a Preservation Order be and is hereby issued against the Respondents and/or their employees, agents, or representatives acting on their behalf prohibiting the sale, transfer, or disposal off or other dealings with the motor vehicles registration numbers KDJ 814A, Mazda Demio and KDH 560Q, Mazda Demio to the Applicant within seven (7) days from the date of this order. 3. THAT the Respondents be and are hereby directed to surrender the original logbooks and keys of motor vehicles registration numbers KDJ 814 A, Mazda Demio and KDH 560Q, Mazda Demio. 4. THAT the Director General of the National Transport and Safety Authorithy be and is hereby ordered to register a caveat against the record of motor vehicles registration numbers KDJ 814A, Mazda Demio and KDH 560Q, Mazda Demio. 5. THAT the Respondents are be and are hereby ordered to surrender the motor vehicles registration numbers KDJ 814A, Mazda Demio and KDH 560Q, Mazda Demio to the applicant immediate effect. 6. THAT this order shall be and remain in force for ninety (90) days. GIVEN under my hand and the seal of the Honorable Court this 13th day of August, 2024. ISSUED at NAIROBI this 13th day of August, 2024. DEPUTY REGISTRAR, High Court of Kenya Anti-Corruption and Economic Crimes Division. PENAL NOTICE TAKE NOTICE that if you, the above named respondnets 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 (6) months. Dated the 28th August, 2024. ALICE M. MATE, PTG Director.