GAZETTE NOTICE NO. 16258

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 Salim Kilanga Mwinyi alias Mwinyi Seif Salim that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E58 of 2024 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC MISC. NO. E58 OF 2024 ASSETS RECOVERY AGENCY…………..... Applicant VERSUS SALIM KILANGA MWINYI ALIAS MWINYI SEIF SALIM…….…Respondent ORDER IN CHAMBERS BEFORE LADY JUSTICE E. N. MAINA ON 22ND NOVEMBER, 2024. THIS MATTER COMING UP before Lady Justice E. N. Maina for direction on the Application dated 20th November, 2024 brought under Certificate of Urgency by the Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act, 2009 and Order 51 rule 1 of the Civil Procedure THE KENYA GAZETTE 6th December, 2024 Rules and all other enabling rules. UPON READING the supporting affidavit sworn by NICHOLAS SUNE and annextures thereto: IT IS HEREBY ORDERED, 1. THAT an order be and is hereby issued for preservation and seizure of Kshs. 1,327,000.00 and USD 3,610.00 held by the Directorate of Criminal Investigations Anti-Narcotics Unit Moi International Airport found in possession and seized from the Respondent. 2. THAT an order be and is hereby issued that the above funds in the above order 1 be deposited into the Criminal Assets Recovery Fund Kenya shillings account number 1240221339 and USD account number 1292910038 held at KCB Bank Limited, KICC Branch. 3. THAT the application be served upon the Respondent within 21 days of this order. 4. THAT the duration of the order shall be ninety (90) days from the date of gazettement of the same unless a forfeiture application is filed in regard to the file. GIVEN under my Hand and the Seal of this Honorable Court this 22nd day of November, 2024. ISSUED at Nairobi this 22nd day of November, 2024. DEPUTY REGISTRAR HIGH COURT OF KENYA ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION Penal Notice Take notice that if you, the above named respondnets 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 25th November, 2024. ALICE M. MATE, PTG No. 1141/24-25 Director.