GAZETTE NOTICE NO. 9594

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 Kini that the High Court has issued preservation Orders in Nairobi High Court Miscellaneous Application No. E32 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 APPLICATION NO.E32 OF 2024 ASSETS RECOVERY AGENCY—(Applicant) VERSUS MOHAMMED HASSAN KINI—(Respondent) ORDER BEFORE HON. LADY JUSTICE E. N. MAINA IN CHAMBERS ON 19TH JULY, 2024 THIS MATTER COMING UP for directions on the Originating Motion dated the 18th July, 2024 brought under certificate of urgency 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 other enabling provisions of the law AND UPON READING the supporting affidavit sworn by 62625 CPL. Isaac Nakitale and annextures thereto, IT IS HEREBY ORDERED 1. THAT preservation order be and is hereby issued restraining or prohibiting the Respondent whether himself or through his employees, agents or any other persons acting on their behalf from transacting, withdrawing, transferring, or dealing in any other manner whatsoever with respect with funds held in the following account: KSh. 850,940.40 Held in Account Number 0161186686 at Absa Bank Limited in the Name of Mohamed Hassan Kini. THE KENYA GAZETTE 2nd August, 2024 2. THAT preservation order be and is hereby issued restraining or prohibiting the Respondent whether by himself or through his employees, agents, servants, or any other persons acting on their behalf from transacting, withdrawing, transferring, or dealing in any other manner whatsoever with respect to any interest, profits or benefits derived or accrued from funds specified in order 1 above. 3. THAT the order shall be for a period of ninety (90) days as provided in section 84 of the POCAMLA. 4. THAT the same shall be served upon the Respondent within twenty-one (21) days of this order. GIVEN under my hand and seal of the Honourable court this 19th day of July, 2024. ISSUED at NAIROBI this 19th day of July , 2024. DEPUTY REGISTRAR IN THE 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 29th July, 2024. ALICE M. MATE, PTG. 258/24-25 Director.