GAZETTE NOTICE NO. 5047

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— Ruweida Bwanahamad Fara and Shanzu Law Courts that the High Court has issued preservation orders in Mombasa High Court Miscellaneous Application No. 103 of 2020 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT MOMBASA CIVIL, COMMERCIAL AND ADMIRATRY DIVISION MISCELLANEOUS APPLICATION NO.103 OF 2020 IN THE MATTER OF: An Application for Orders under sections 81 and 82 of the Proceeds of Crime and Anti- Money Laundering Act (POCAMLA) as read together with Order 51 of the Civil Procedure Rules. -AND- IN THE MATTER OF: Preservation Orders of KSh. I, 017,600 and USD 3000 held in Bank Account No. 1183564473 at Kenya Commercial Bank, Mtwapa, Shanzu. -AND- Motor Vehicles Registration Nos. KCN 971M Toyota Allion, in the name of Ruweida Bwanahamad Fara. -BETWEEN- ASSETS RECOVERY AGENCY (Applicant) -VERSUS- RUWEIDA BWANAHAMAD FARA (Respondent) SHANZU LAW COURTS (Interested Party) IN OPEN COURT BEFORE HON. LADY JUSTICE DORAH CHEPKWONY ON 9TH JULY, 2020 via MICROSOFT TEAMS ORDER UPON HEARING Ms. Ngelechei Counsel for the Applicant and in absence of the Respondent: IT IS HEREBY ORDERED:- 1. THAT the order be and is hereby issued prohibiting the interested party from transacting, withdrawing, transferring using and any other dealings in respect of funds held in the following accounts; i. KSh. 1,017,600 and USD 3,000 produced as exhibits in Senior Principal Magistrates Court at Shanzu vide Criminal Case No. C.R. 1126 of 2019 and deposited in the courts Bank Account No. 1183564473 held at Kenya Commercial Bank, Mtwapa, Shanzu. 2. THAT preservation orders be and are issued prohibiting the Respondents, representatives acting on her behalf prohibiting the sale, transfer or disposal off or dealings with the following motor vehicle: KCN 971M, TOYOTA ALLION. 4. THAT the preservation orders shall be in force for a period of 90 days. 7. THAT the Director, Assets Recovery Agency to gazette the preservation notice. GIVEN under my hand and the seal of the court this 9th day of July, 2020. ISSUED at Nairobi this 14th day of July, 2020. DEPUTY REGISTRAR HIGH COURT OF KENYA MOMBASA PENAL NOTICE That in the event of disobedience or breach of any of the terms of this order you may liable to be charged for contempt of Court which is a criminal offence punishable by imprisonment for a term not exceeding six (6) months. Dated the 15th July, 2020. MUTHONI KIMANI, MR/0744926 Director, Assets Recovery Agency.