GAZETTE NOTICE NO. 8978

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— Peter Mungai Mwangi that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E39 of 2022 as specified in the Schedule hereto: R E P U B L I C O F K E N Y A IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E39 OF 2022 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 Vehicle Registration No. KCV 877W. -BETWEEN- Assets Recovery Agency……………………………………Applicant -Versus- Peter Mungai Mwangi………………..................................Respondent IN CHAMBERS ON 19TH JULY, 2022 BEFORE HON.LADY JUSTICE E.N. MAINA ORDER THIS matter coming up before Honourable Lady Justice E. Maina on the 19th July, 2022 for directions on originating motion dated 18th July, 2022 brought by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Procedure Rules and upon reading the supporting affidavit of No. 62047 Cpl. Fredrick Muriuki and annexures thereof: - Exparte IT IS HEREBY ORDERED: - 1. THAT a preservation order be and is hereby issued prohibiting the Respondent and/or his agents or representatives from the sale, transfer, charging/mortgaging or disposal off or other dealings in respect of motor vehicle registration number KCV 877W. 2. THAT the Respondent be and is hereby directed to surrender the original logbook of the motor vehicle registration number KCV 877W to the Applicant within 7 days herein. 3. THAT an order be and is hereby issued directing the Director General of National Transport and Safety Authority to register a caveat against the record of the motor vehicle registration number KCV 877W. 4. THAT the motor vehicle registration number KCV 877W be and is hereby surrendered to the applicant with immediate effect. 5. THAT the preservation orders shall be for a period of (90) days as provided in section 84 of Proceeds of Crime and Anti-Money Laundering Act (POCAMLA). 6. THAT the orders be served upon the Respondent within 21 days of today’s date. 7. THAT there be a mention on 7th November, 2022. GIVEN under my hand and seal of the Honorable court this 18th day of July, 2022 5720 5720 ISSUED at Nairobi this 19th day of July, 2022 DEPUTY REGISTRAR, High Court, 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 months. Dated the 20th July, 2022. ALICE M. MATE, PTG 176/22-23 Director.