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GAZETTE NOTICE NO. 8988

GAZETTE NOTICE NO. 8988

THE PROCEEDS QF 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— JARED KIASA OTIENO • that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 36 of 2019 as specified in the Schedule hereto. SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. 36 OF 2018 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 FOR MOTOR VEHICLES REGISTRATION NUMBERS KCD 966L AND KCU 966C BETWEEN ASSETS RECOVERY AGENCY APPLICANT VERSUS JARED KIASA OTIENO RESPONDENT Ex Parte IN OPEN COURT ON THE 4TH SEPTEMBER, 2019 BEFORE HONORABLE JUSTICE D. OGEMBO ORDER UPON reading the notice of motion dated 22nd August, 2019 and was presented to this honorable court by counsel for .the applicant under section 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the of the Civil Procedure Rules and upon reading the supporting affidavit of Sautet Jeremiah sworn in support thereof: IT IS hereby ordered I. That a preservation order is hereby granted against the Respondent his employees, agents, servants or any other persons acting on his behalf prohibiting the sale transfer or disposal oft or other dealings with the following motor vehicles: (a) KCD 966L Porsche Panarnera 2015: and (b) KCU 966C Bentley, Continental GT 2019. GIVEN under my hand, and seal of this Honourable court on the 4th September, 2019. ISSUED at Nairobi on this day of September, 2019. DEPUTY REGISTRAR, High Court of Kenya, Nairobi. 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., MUTHONI KIMANI, MR/6656265 Director.

Dated the 20th September, 2019.

MUTHONI KIMANI,

Director.

Extracted Entities (3)

case_number

36 of 2019 36 OF 2018

previous_gazette_ref

8988

Details

Act / Legislation
THE PROCEEDS QF CRIME AND ANTI-MONEY LAUNDERING ACT
Signed By
MUTHONI KIMANI
Title
Director
Date Signed
20th September 2019
Page
21
Extraction Method
regex