GAZETTE NOTICE NO. 13564

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— Cullinan Private Jets Corp Limited and Another that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. E34 of 2023 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION. NO. E34 OF 2023 ASSETS RECOVERY AGENCY—(Applicant) VERSUS CULLINAN PRIVATE JETS CORP LIMITED—(First Respondent) GLO JETS INTERNATIONAL LIMITED—(Second Respondent) BEFORE HON. LADY JUSTICE E. N. MAINA IN CHAMBERS ON THE 22ND DAY OF SEPTEMBER, 2023 ORDER CLAIMS FOR IN THE APPLICATION: 1. This application be certified urgent and the same be heard Ex- Parte on a priority basis in the first instance. 4472 4472 2. This Honorable Court be pleased to issue preservation orders prohibiting the Respondents and/ or their agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held in the following accounts; (i) USD 54,257.85 held in Account Number 01904057361250 in the name of Cullinan Private Jets Corp held at I & M Bank. (ii) KES 696,070.70 held in Account Number 01904057366250 in the name of Cullinan Private Jets Corp Limited held at I & M Bank. (iii) USD 24,712.61 held in Account Number 6658001882 in the name of Glo Jet International Limited held at Ecobank Bank Limited. (iv) KES 1,134,691.33 held in Account number 6658001881 in the of Glo Jet International Limited held at Ecobank Limited. 3. This Honourable Court be pleased to make any other ancillary order it may deem fit for the proper, fair effective execution of its orders. 4. The costs be provided for. Exparte: UPON READING the Originating Motion dated 22nd September, 2023 brought under Certificate of Urgency, presented to this Honorable 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 all enabling provisions of the law, And Upon Reading the supporting affidavit of Alfred Musalia; IT IS HEREBY ORDERED 1. THAT preservation orders be and are hereby issued prohibiting the Respondents and/ or their agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held in the following accounts; (i) USD 54,257.85 held in Account Number 01904057361250 in the name of Cullinan Private Jets Corp held at I & M Bank. (ii) KES 696,070.70 held in Account Number 01904057366250 in the name of Cullinan Private Jets Corp Limited held at I & M Bank. (iii) USD 24,712.61 held in Account Number 6658001882 in the name of Glo Jet International Limited held at Ecobank Bank Limited. (iv) KES 1,134,691.33 held in Account number 6658001881 in the of Glo Jet International Limited held at Ecobank Limited. 2. THAT the preservation orders shall be for a period of ninety (90) days as provided for in section 84 of the Proceeds of Crime and Anti-Money Laundering Act. 3. THAT the Applicant shall serve the order for preservation upon the Respondents within twenty-one (21) days as provided for in Section 83 (1) of the Proceeds of Crime and Anti-Money Laundering Act and also public the order in the Kenya Gazette. GIVEN under my hand and the seal of the Honorable Court this 22nd day of September, 2023. ISSUED at NAIROBI this 22nd day of September, 2023. DEPUTY REGISTRAR HIGH COURT OF KENYA ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION 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 months. Dated the 25th September, 2023. ALICE M. MATE, PTG 516/23-24 Director.