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GAZETTE NOTICE NO. 8046

GAZETTE NOTICE NO. 8046

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

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— JOYCE TERESA AKINYI OCHIENG that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No/E027 of 2020 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI CITY COURT NAME: MILIMANI LAW COURTS CASE NUMBER: HCACEC MISC/E027/2020 CITATION: ASSETS RECOVERY AGENCY -VS- JOYCE TERESA AKINYI OCHIENG ORDER THIS MATTER coming up on 23rd September, 2020 for directions on the Originating Motion dated 22nd September, 2020 before Honourable Justice Mumbi Ngugi and UPON READING the said application and the affidavit in support sworn by No. 62047 Cpl. Frederick Muriuki sworn on 22nd September, 2020. IT IS HEREBY ORDERED: 1. THAT the application be and is hereby certified urgent. 2. THAT a preservation Order is hereby issued 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) KCR 521Z, TOYOTA CROWN (ii) KCG 856G, TOYOTA DBA-KGC10. 3. THAT the Respondent is hereby directed to surrender the original logbooks of the motor vehicles specified in prayer 2 above to the Applicant within 7 days herein. 4. THAT an order is hereby issued directing the Director General of National Transport and Safety Authority to register a caveat against the records of each of the motor vehicles specified in order 2 above. 5. THAT the Respondent is hereby ordered to surrender the motor vehicles specified in prayer 2 above to the Applicant and be assembled at the Directorate of Criminal Investigations along Kiambu Road with immediate effect. 6. THAT these orders shall be served in accordance with the provisions of section 83(1) of the Proceeds of Crime and Anti-Money Laundering Act, No. 9 of 2009. GIVEN UNDER my hand and the seal of this Honourable Court this 23rd day of Sep, 2020. Dated at Nairobi this September, 2020. DEPUTY REGISTRAR HIGH COURT ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION AT NAIROBI PENAL NOTICE Take notice that if you, the above named respondents 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 September, 2020. MUTHONI KIMANI, MR/1354186 Director.

Dated the 29th September, 2020.

MUTHONI KIMANI,

Director.

Extracted Entities (1)

previous_gazette_ref

8046

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
MUTHONI KIMANI
Title
Director
Date Signed
29th September 2020
Page
34
Extraction Method
regex