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GAZETTE NOTICE NO. 1987

GAZETTE NOTICE NO. 1987

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— Jacob Mutuku Musau, Amos Mutuku Musyoka, Sylvester Mbuli Mbuvi, Patrick Karanja Njau and G4S Kenya Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E3 of 2022 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT MILIMANI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E3 OF 2022 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 of Funds of: (a) 150,000 Euros in cash held in a safe deposit box at G4S Kenya Limited Mombasa. (b) 50,000 Euros in cash held in a safe deposit box at G4S Kenya Limited Mombasa. (c) KSh, 2,000,000/- in cash held in a safe deposit box at G4S Kenya Limited Mombasa. (d) Usd 5,700 in cash held in a safe deposit box at G4S Kenya Limited Mombasa. (e) 4,000 pounds in cash held in a safe deposit box at G4S Kenya Limited Mombasa. () KSh. 685,000/- in cash held in a safe deposit box at G4S Kenya Limited Mombasa. BETWEEN Assets Recovery Agency...........ccseccseerescessseeseuees Applicant Jacob Mutuku Musau..........0...ccccccesecceeseeseesseeese ist Respondent Amos Mutuku Musyoka............0000cssssssesseesteeenee2nd Respondent 2. THAT preservation orders be and is hereby issued prohibiting the respondents, their employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of the following funds: (a) 150,000 Euros in 300 pieces of 500 Euro denomination held in a safe deposit box at G4S Kenya Limited Mombasa; (6) 50,000 Euros held in a safe deposit box at G4S Kenya Limited Mombasa; (c) Kenya Shillings 2,000,000/- held in a safe deposit box at G4S Kenya Limited Mombasa; (d) USD 5,700 held in a safe deposit box at G4S Kenya Limited Mombasa; (e) 4,000 pounds held in a safe deposit box at G4S Kenya Limited Mombasa; (f) KSh. 685,000/- held in a safe deposit box at G4S Kenya Limited Mombasa; 3. THAT the Order shall be for a period of ninety (90) days as provided in section 84 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA). 4. THAT mention on 17th May, 2022. It is so ordered. GIVEN under my hand and the seal of the Honorable Court this 10th day of February, 2022. ISSUED at Nairobi this 14th February, 2022. DEPUTY REGISTRAR, High Court, Anti-Corruption and Economic Crimes Division. DEPUTY REGISTRAR, High Court of Kenya, 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 23rd February, 2022. ALICE M. MATE, PTG 1610/21-22 Director. GAZETTE NOTICE No, 1988 THE POLITICAL PARTIES ACT (No. 11 0f 2011) FULL REGISTRATION OF POLITICAL PARTIES IN EXERCISE of the powers conferred by the Political Parties Act, 2011, the Registrar of Political Parties gives notice that the following political parties have applied for full registration under section 7 of the Act. 25th February, 2022 THE KENYA GAZETTE 823 Name Party Colours Party Symbol Any person with written submissions concerning the intended - - - - - change by the political party shall within seven (7) days from the date (UP) Unity Party ee White, Black and| Crown of this publication, deposit them with the Registrar of Political Parties. e - Further enquiries can be made through the Registrar's Offices. Kena (cM) Red, Black and White | Globe on Beacon P.O. Box 1131-00606, Lion Place, Waryaki Way. 4th Floor from 8.00 Any person with written submissions concerning the registration of the above political parties shall within seven (7) days from the date of this publication deposit them with the Registrar of Political Parties. Further enquiries can be made through the Registrar’s Offices, P.O. Box 1131-00606, Lion Place, Watyaki Way, 4th Floor, from 8.00 a.m. to 5.00 p.m. Dated the } 1th February, 2022. ANN N. NDERITU, MR/3252086 Registrar of Political Parties.

Dated the 23rd February, 2022.

ALICE M. MATE,

PTG 1610/21-22 Director.

Extracted Entities (1)

previous_gazette_ref

1987

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
ALICE M. MATE
Title
PTG 1610/21-22 Director
Date Signed
23rd February 2022
Page
24
Extraction Method
ocr-fallback