Court Notices published in Govt. Gazette No. 19,997 of 28th May 2018

DKR 48/2013 – Variation of a Freezing Order

It is being notified that by a decree dated 2nd May, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Claire-Louise Stafrace Zammit, LLD) after an application filed by Tancred Tabone on the 23rd March 2018, Compilation number 170/2013, in the names:

The Police 

(Assistant Commissioner Michael Cassar)

Versus

Tancred Tabone, 65 years, company director, son of the late Joseph and Marion née Mercieca, born in Tas-Sliema, Malta, on the 24th October, 1952, residing at 78, Triq Ġużè Howard, Tas-Sliema, Malta, and holder Maltese identity card bearing number 793652 M.

The Court Authorized the accused Tancred Tabone to terminate his shareholding in the company OOO and instead become a shareholder with Forestals Realty Limited, a company which still has to be created (or whatever the name is given to this company which is going to be created for this purpose), and that as a consequence of the proposed sharing.

This variation is being published in terms of Section 5(1) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, following another decree given by the same Court on the 6th October, 2017, following another decree dated 18th August, 2017, which was published in the Government Gazette of the 5th September, 2017, following other publications published in the government gazette of the 3rd December, 2014, 18th November, 2013, 14th June, 2013, and 1st March, 2013, and following a freezing order given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Gabriella Vella, LLD) on the 19th February, 2013, and published in the Government Gazette of the 22nd February, 2013, where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Tancred Tabone.

DR JOHN SEYCHELL NAVARRO

DIP. HLTH. SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD

Assistant Registrar, Criminal Courts and Criminal Tribunals

Republic of Malta 

To the Marshall of the Court.

By means of a decree given by this Court, on the 7th May, 2018, following a request of Falcon Funds Sicav plc, it was ordered that deputy curators be chosen to represent the absent Roger Gordon Buckley,in the records of the judicial letter in the names Falcon Funds Sicav plc vs Roger Gordon Buckley, Judicial Letter number 1371/17, and in the other relative and subsequent acts.

By means of a judicial Letter, filed, in the First Hall Civil Court, against Roger Gordon Buckley (ID 67268A), 27/6, The Trend, Triq Sir George Borg, Tas-Sliema, the interpellant company Falon Funds Sicav plc (SV 295) of TG Complex , Suite 2, Level 3, The Brewery, Mrieħel, Birkirkara, refers to the role which you had in Temple Asset Management Limited, a company registered in Malta, registration number C 52606, and to your direct and/or indirect involvement in a number of investments made on behalf of the interpellant.

The interpellant draws your attention also to various investments which efectively went bankrupt and which it appears shall go bankrupt and due to your behaviour and omissions both direct and/or indirect in a negligent and/or fraudulent manner.

Thus, the interpellant company, whilst formally putting you in mora, culpa and dolo for all intents and purposes of law, is holding you responsible for all the damages suffered and which it can suffer due to your behaviour above referred to and is calling upon you so that within one month from today you come forward for the liquidation of damages suffered by the interpellant and the payment of the same.

So much so that you may know how to proceed and regulate yourself

With costs

You are therefore ordered to affix an official copy of this bann at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of Curators of Office.

And after so acting or if you should encounter any difficulty in th execution of this bann, you are to inform forthwith this Court.

Given by the Superior Court, above mentioned, with the witness of the Hon. Mr Justice Toni Abela, LLD, Doctor of Laws.

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals