GAZETTE NOTICE NO. 9949

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— Rose Monyani Musanda that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 43 of 2019 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT MILIMANI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION No.43 OF 2019 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 A TOTAL OF KSH. 1.788,675.92/= HELD IN BANK ACCOUNT NUMBER 010010100088 AT SIDIAN BANK AND ACCOUNT NUMBER 0325610001 HELD AT DIAMOND TRUST BANK AND MOTOR VEHICLES REGISTRATION NUMBERS KCM 465X TOYOTA AXIO, KCR 279A, KBT 692T , KCC 646D KBY 184H AND KCH 179N ISUZU BUS COACHES Between ASSETS RECOVERY AGENCY (Applicant) 18th October, 2019 THE KENYA GAZEITE 4181 Versus ROSE MONYANI Ex parte . . In Chambers on the' 8th October, 2019, before the Honourable Justice J. N. Onyiego ORDER _ the Originating Moduli appledermk.Slh . . October, 2019. and presented to 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 sworn by CPL Fredrick Muriuki in support of the application thereof; It is hereby mimed: 1. THAT the Application is hereby certified urgent. 2. THAT a preservation order is hereby granted Prohibiting the • Respondent and/or her agents • or- representatives from transacting, withdrawing, transferring using and any other dealings in respect of funds held in tbe following accounts: (a) KSh. 1,462,963.47 held in Bank Account No. 010010100088 in the name of Monyani Rose Musanda held at 'Sidian Bank, • Kangemi Branch., . (b) KSh. 325,712.45 held in Bank Account No. 0325610001 in the name of Monyani Rose Musanda held at Diamond Trust Bank, Medina Mall Branch. THAT a preservation Order is hereby granted against the Respondent and/or her employees', agents or representatives acting on her behalf prohibiting the sale, transfer or disposal off or other dealings with the following motor vehicles. (i) KCM -465X, Toyota Axio (ii) KCR 297A, Isuzu Bus Coach (iii) KBT 692W, Isom Bus Coach (iv) KCC 646D, Isuzu Bus Coach (v) KBY 18411, Isom Bus Coach (vi) KCH 179N, Isamu Bus Coach THAT the Respondent is hereby ordered to surrender the original logbooks of-the" motor vehicles specified in prayer 3 above to the Applicant within seven (7) days herein. THAT an order is hereby granted directirig the Ditector General of National Transport and Safety Authority to register a caveat against the records of each of the motor vehicles specified in order 3 above. THAT the Respondent is hereby ordeind to surrender the motor vehicles specified in prayer 3 above to the applicant and be assembled at the Directorate. of Criminal Investigations along ICiaisibu Road with immediate effect. THAT the orders be gazeued and notice be served upon all persons interested in the affected property within twenty one (21) days pursuant to section 83 of POCAMLA "(Proceeds of Crime and Anti- Money Laundering Act) GIVEN under my hand and the seal of the Honourable court this 8th day of October, 2019. ISSUED at Nairobi this • day of October, 2019. DEPUTY REGISTRAR, High Court of Kenya Nairobi PENAL NOTICE Take notice that if you. the above named respondents m 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 14th October, 2019. MUTHONI *MANI, MR/0424619 Director.