GAZETTE NOTICE NO. 3621

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— Mubadala Merchants Limited and three others that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E009 of 2021 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E009 OF 2021 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 of funds of; • KSh. 36,630,177 held in Account No. 01192697771200 at Co- operative Bank in the name of Mubadala Merchants Limited • KSh. 1,101,944.10 held in Account No. 0102038241100 at Standard Chartered Bank in the name of First Cargo Logistics Limited. • USD 32,330.73 held in Account No. 8702038241100 at Standard Chartered in the name of First Cargo Logistics Limited. KSh. 823,392.85 held in Account No. 0102452185500 at Standard Chartered Bank in the name of First Line Capital Limited. • KSh. 5,306,260.95 held in Account No. 0100313683700 at Standard Chartered Bank in the name of Doumbe Malonga Eddy Michel. USD 60,854.68 held In Account No. 8700213683700 at Standard Chartered Bank in the name of Doumbe Malonga Eddy Michel. BETWEEN ASSETS RECOVERY AGENCY —Applicant -VERSUS- MUBADALA MERCHANTS LIMITED—(1st Respondent) FIRST CARGO LOGISTICS LIMITED—(2nd Respondent) FIRST LINE CAPITAL LIMITED—(3rd Respondent) DOUMBE MALONGA EDDY MICHEL—(4th Respondent) 1. THAT this application is certified as prayed. 2. THAT a Preservation Orders do and is hereby issued prohibiting the Respondents and/or its representatives, 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 funds held in the following accounts; (i) KSh. 36,784,763.00 held in account number 01192697771200 at Co-operative Bank in the name of Mubadala Merchants Limited. (ii) KSh. 1,101,944.10 held in account number 0102038241100 at Standard Chartered Bank in the name of First Cargo Logistics Limited. (iii) USD 32,330.73 held in account number 8702038241100 at Standard Chartered in the name of First Cargo Logistics Limited. (iv) KSh. 823,392.85 held in account number 0102452185500 At Standard Chartered Bank in the name of First Line Capital Limited. (v) KSh. 5,306,260.95 held in account number 0100313683700 at Standard Chartered Bank in the name of Doumbe Malonga Eddy Michel. (vi) USD 60,854.68 held in account number 8700213683700 at Standard Chartered Bank in the name of Doumbe Malonga Eddy Michel. 3. THAT a Preservation Orders do and is hereby issued prohibiting the Respondent, its 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 any profits or benefits derived or accrued from the funds specified under prayer 2 above. 4. THAT this application to be served on the Respondents. 5. THAT a hearing date for this application (inter parties) to be fixed at the registry on priority basis. GIVEN under my hand and seal of the Honourable Court this 31st day of March, 2021. ISSUED at NAIROBI this 9th day of April, 2021. SENIOR DEPUTY REGISTRAR HIGH COURT OF KENYA 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 months. Dated the 12th April, 2021. ALICE M. MATE, PTG 2060/20-21 Director.