Other Notices

Proceeds of Crime Act 20022023-08-312023-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk443188464160

NOTICE OF CLAIM TO NON-PARTIES

In the matter of The Director of the Serious Fraud Office –v- Abdallah Ali Jammal and Jammal Trust Bank S.A.L (A company incorporated in Lebanon in Liquidation KB-2022-004409).

TO: ALL NON-PARTIES TO THE ABOVE-MENTIONED PROCEEDINGS TAKE NOTICE THAT:

1. Civil Recovery Proceedings have been issued by the Director of the Serious Fraud Office in the Kings Bench Division of the High Court of Justice of England & Wales under Claim No KB-2022-004409 (the “Claim”) pursuant to the Proceeds of Crime Act 2002 (“POCA 2002”).

2. Without prejudice to any application that may be made by a third party under section 281 POCA 2002, the High Court has determined that the following is recoverable property within the meaning of ss.304-310 of POCA 2002:

a) The balance (including any interest accrued) in an HSBC sterling account (Account Number: 52085089, Sort code: 40- 47-17) in the name of Abdallah Ali Jammal and;

b) The funds (including any interest accrued) held in the Court Funds Office with reference number CJANO88OF2004.

2. Further information in relation to these civil recovery proceedings and/or in relation to how third parties may take steps to make an application under section 281 POCA 2002 can be obtained by contacting the Serious Fraud Office at 2-4 Cockspur Street, London, WC2Y 5BS, email: AAJ81.Litigation@sfo.gov.uk, (using reference AAJ81) before 31st October 2023.