GAZETTE NOTICE NO. 325

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- Samuel Wachenje Alias Sam Mwadime Susan Mkiwa Mndanyi Vandamme John Anthony Kihara Gethi Charity Wangui Gethi Ndung'u John Gachoka Paul James Kisingo that the High Cour: has issued preservation orders in Miscellaneous Application 14o. 601 of 2015 as specified in the Schedule hereto. SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI LAW COURTS CIVIL DIVISION MISCELLANEOUS APPLICATTON No.601 OF 2015 IN THE MATTER OF AN APPLICATION BY THE ASSETS RECOVERY AGENCY FOR ORDERS UNDER SECTIONS 69,81, 82 AND 87 OF THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT READ WITH ORDER 51 OF THE CIVIL PROCEDURE RULES TO PROHIBIT THE TRANSFER AND OR DISPOSAL OFF OR OTHER DEALINGS (HOWSOEVER DESCRIBED) WITH THE PROPERTY KNOWN AS MASONET7E HOUSE AT KASARANI L.R. NO. 20857/190, PLOT NO. L. R NO. RUIRU, JUJA EAST BLOCK 2/360, MOTOR VEHICLE TOYOTA PRADO REGISTRATION NO. KCE 852T, MOTOR VEHICLE TOYOTA PRADO REGISTRATION NO. KCD - 536P, MOTOR VEHICLE REGISTRATION NO. KCE 874R SWAGON TOYOTA PRADO, BETWEEN THE ASSETS RECOVERY AGENCY —(Applicant) VERSUS SAMUEL WACHENJE alias SAM MWADIME—(Ist Respondent) SUSAN MKIWA MNDANYI—(2nd Respondent) VANDAMME JOHN— (3rd Respondent) ANTHONY KIHARA GETHI—(4th Respondent) CHARITY WANGUI GETHI (5thRespondent) NDUNGU JOHN—Hah Respondent) GACHOKA PAUL—(7th Respondent) I JAMES KISINGO—(8th Respondent) UPON READING the Originating Motion Application dated 30th December 2015 and presented to this court on 31st December 2015 by Counsel for the Applicant under Order 51 Rule I of the' Civil PUicedure Rules sections 69, 81, 82, 86 and 87 of the Proceeds of Crime and Anti.Money Laundering Act and upon reading the Supporting affidavit of Mulhoni Kimani sworn on 30th December 2015 and the Supporting affidavit of CPL Sautet Jeremia Matipei No. 75821 sworn on 30th December, 2015 and the annextures thereto'and upon hearing counsels for the Appliciaus ex-parte: IT IS HEREBY ORDERED THAT the Application he certified asi urgent and be head during the court vacation. 2. THAT an order lie and is hereby issued prohibiting the sale , transfer, mortgage, attachment, disposal off or any other dealings with the following properties for a period of 90 days from the date of the preservation order to avoid dissipation, disposal, or loss of the properties or and assets. (i)Masonette House at situated at Kasarani within Naimbi No. L.R. 20857/190, (ii)Plot Number L.R. No. Ruim, Juja East Block 2/360, (iii)Motor Vehicle Toyota Prado Registration Number KCE 852T, (iv)Motor Vehicle Toyota Prado Registration Number KCD 536P, (v)Motor Vehicle Registration Number KCE 874R S.Wagon Toyota Prado, 3. THAT the motor Vehicles Toyota Pracho Registration No. KCE 852T, Toyota Prado Registration No. KCD 536P, Toyota Prado Registration No. KCE 874R S.Wagon he seized and surrendered to Cpl. No. 7.5821 Sautet Jeremiah Matipei, the investigating officer into the NYS fraud and embezzlement and be demined by the Directorate of Criminal Investigations until further orders in made by the court. 4. THAT in the event the vehicles am not surrendered to Cpl No. 75821 Sautet Jeremiah Matipei the National Transport Safety Authority (NTSA) be and is hereby directed to cancel the mad licenses and insurances of the said motor vehicles Prads, Registration No. KCE 852T, Toyota Prado Registration No. KCD 536P and Toyota Prado Registration No. KCE 874R. 5. THAT the respondents shall be served with the order. 6. THAT the Applicant to gazette the order as provided by the law. 7. THAT no orders as to costs. GIVEN under my hand and the SEAL of this court on this 3 1 at day of December 2015. ISSUED at NAIROBI this 31 at Day of December, 2015. DEPUTY REGISTRAR HIGH COURT OF KENYA AT MILIMANI Dated the 20th January, 2016. MUTHONIKIMANI, Director, Asset Recovery Agency. 22nd January, 2016 THE KENYA GAZETTE 145