GAZETTE NOTICE NO. 9484

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— Kornelia Kerstin Schaller that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 40 of 2019 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT MILIMANI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION CIVIL APPLICATION No. 40 OF 2019 In the Matter of: An Application for orders under sections 81, 82 and 120 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 KSh. 6,430,662.90 in Account No. 2023767034 and KSh. 10,668,357.25 in Account No. 2022853840 both held at Barclays Bank, Diani. Between ASSETS RECOVERY AGENCY (Applicant) VERSUS KORNELIA KERSTIN SCHALLER (Respondent) Ex parte In Chambers on the 18th September, 2019, Before Honorable Justice J. N. Onyiego. ORDER UPON reading the Notice of Motion dated 17th September, 2019 and was 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 I of the of the Civil Procedure Rules and upon reading the supporting Affidavit of Tobias Abondo sworn in support thereof: It is hereby ordered: . THAT a preservation orders prohibiting the Respondent and/or her agents or representatives from transacting, transferring and/or any other dealings with funds held in the following bank accounts: (i) KSh. 6,430,662.90 in account number 2023767034 at Barclays Bank of Kenya, Diani Branch in the name of Kornelia Kerstin Schaller. (ii) KSh. 10,668,357.25 in account Number 2022853840 at Barclays Bank of Kenya, Diani Branch in the name of Kornelia Kerstin Schaller 2. THAT the orders are granted for a period of 90 days. 3. THAT the applicant to give notice to all interested parties and gazette the orders pursuant to section 83 (1) and (2) of POCAMLA (Proceeds of Crime. and Anti-Money Laundering Act). GIVEN under my hand and seal of this Honourable court on this 18th September, 2019. 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 months. MUTHONI KIMANI, PTG 662/19-20 Director. -