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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 8046
GAZETTE NOTICE NO. 8046
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—
JOYCE TERESA AKINYI OCHIENG that the High Court has issued preservation orders in Nairobi High
Court Miscellaneous Application No/E027 of 2020 as specified in the
Schedule hereto.
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI CITY
COURT NAME: MILIMANI LAW COURTS
CASE NUMBER: HCACEC MISC/E027/2020
CITATION: ASSETS RECOVERY AGENCY -VS- JOYCE
TERESA AKINYI OCHIENG
ORDER
THIS MATTER coming up on 23rd September, 2020 for directions on the Originating Motion dated 22nd September, 2020 before Honourable Justice Mumbi Ngugi and UPON READING the said application and the affidavit in support sworn by No. 62047 Cpl.
Frederick Muriuki sworn on 22nd September, 2020.
IT IS HEREBY ORDERED:
1. THAT the application be and is hereby certified urgent.
2. THAT a preservation Order is hereby issued against the
Respondent and/or her employees, agents or representatives acting on her behalf prohibiting the sale, transfer or disposal off or other dealings with the following motor vehicles;
(i) KCR 521Z, TOYOTA CROWN
(ii) KCG 856G, TOYOTA DBA-KGC10.
3. THAT the Respondent is hereby directed to surrender the original logbooks of the motor vehicles specified in prayer 2 above to the Applicant within 7 days herein.
4. THAT an order is hereby issued directing the Director General of National Transport and Safety Authority to register a caveat against the records of each of the motor vehicles specified in order 2 above.
5. THAT the Respondent is hereby ordered to surrender the motor vehicles specified in prayer 2 above to the Applicant and be assembled at the Directorate of Criminal Investigations along Kiambu Road with immediate effect.
6. THAT these orders shall be served in accordance with the provisions of section 83(1) of the Proceeds of Crime and Anti-Money
Laundering Act, No. 9 of 2009.
GIVEN UNDER my hand and the seal of this Honourable Court this 23rd day of Sep, 2020.
Dated at Nairobi this September, 2020.
DEPUTY REGISTRAR
HIGH COURT ANTI-CORRUPTION AND ECONOMIC CRIMES
DIVISION 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 (6) months.
Dated the 29th September, 2020.
MUTHONI KIMANI, MR/1354186 Director.
Dated the 29th September, 2020.
MUTHONI KIMANI,
Director.
Extracted Entities (1)
previous_gazette_ref
8046
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 83 (1)
- Signed By
- MUTHONI KIMANI
- Title
- Director
- Date Signed
- 29th September 2020
- Page
- 34
- Extraction Method
- regex
Source Gazette
Vol. CXXII No. 182
Published 6th January 2020