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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 8988
GAZETTE NOTICE NO. 8988
THE PROCEEDS QF CRIME AND ANTI-MONEY LAUNDERING ACT
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—
JARED KIASA OTIENO • that the High Court has issued preservation orders in Nairobi High
Court Miscellaneous Application No. 36 of 2019 as specified in the
Schedule hereto.
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
MISCELLANEOUS APPLICATION NO. 36 OF 2018
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 FOR MOTOR
VEHICLES REGISTRATION NUMBERS KCD 966L AND KCU
966C
BETWEEN
ASSETS RECOVERY AGENCY APPLICANT
VERSUS
JARED KIASA OTIENO RESPONDENT
Ex Parte
IN OPEN COURT ON THE 4TH SEPTEMBER, 2019 BEFORE
HONORABLE JUSTICE D. OGEMBO
ORDER
UPON reading the notice of motion dated 22nd August, 2019 and was presented to this honorable court by counsel for .the applicant under section 81 and 82 of the Proceeds of Crime and Anti-Money
Laundering Act and Order 51 Rule 1 of the of the Civil Procedure
Rules and upon reading the supporting affidavit of Sautet Jeremiah sworn in support thereof:
IT IS hereby ordered
I. That a preservation order is hereby granted against the
Respondent his employees, agents, servants or any other persons acting on his behalf prohibiting the sale transfer or disposal oft or other dealings with the following motor vehicles:
(a) KCD 966L Porsche Panarnera 2015: and
(b) KCU 966C Bentley, Continental GT 2019.
GIVEN under my hand, and seal of this Honourable court on the
4th September, 2019.
ISSUED at Nairobi on this day of September, 2019.
DEPUTY REGISTRAR, High Court of Kenya, Nairobi.
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., MUTHONI KIMANI, MR/6656265
Director.
Dated the 20th September, 2019.
MUTHONI KIMANI,
Director.
Extracted Entities (3)
case_number
36 of 2019
36 OF 2018
previous_gazette_ref
8988
Details
- Act / Legislation
- THE PROCEEDS QF CRIME AND ANTI-MONEY LAUNDERING ACT
- Signed By
- MUTHONI KIMANI
- Title
- Director
- Date Signed
- 20th September 2019
- Page
- 21
- Extraction Method
- regex
Source Gazette
Vol. CXXI No. 125
Published 5th January 2019