Court Notices published in the Government Gazette 20,191 of 17th May 2019

It is being notified that by a decree dated 13th May, 2019, given by the Criminal Court (Madame Justice Dr Edwina Grima LLD) after an application filed by Carlo Stivala on the 29th April, 2019, in the Acts of an Attachment Order in the names:

The Attorney General

Versus

Carlo Stivala, 53 years, son of Anthony and Carmela nee Pulvirenti, born in Ħ’Attard, Malta on the 22nd February, 1966, residing at number 130, Ballathie, Triq l-Alwetta, Mellieħa, Malta and holder of  Maltese identity card bearing number 148666M;

And

Domo Trading Limited et

The Court ordered the cancellation of the attachment order limitedly against Carlo Stivala but it confirms the attachment order with regards to the remaining persons suspected there. This order was given by this Court on the 8th March, 2019.

This order is being published according to the proviso of Article 4 (11) of the Prevention of the Money Laundering Act, Chapter 373 of the Laws of Malta.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Criminal Tribunals

DKR 55/2013 – CANCELLATION OF A FREEZING ORDER

It is being notified that by a decree dated 6th May, 2019, given by the Criminal Court of Appeal (Inferior) (Mr Justice Dr Giovanni M. Grixti LLD) after an application filed by George Tabone and Gram Collections Limited, Gram Jewellers Limited and Gram Holdings Limited on the 26th April, 2019, and following judgement given by the same Court on the 25th February, 2019, Compilation Number 1159/2012, in the case:

The Police

(Inspector Joseph Mercieca)

(Inspector James Grech)

Versus

George Tabone, 59 years, director, son of Paul and Lilian nee Andolfo, born in Valletta, Malta on the 9th July, 1959, residing at no. 5, Triq Ħaż-Żebbuġ, Ħ’Attard, Malta and holder of Maltese identity card bearing number 480959M, personally and as the judicial representative of companies Gram Collections Limited (C 43590), Gram Jewellers Limited (C 14377) and Gram Holdings Limited (C 28347).

The Court ordered the cancellation of the freezing order of all the assets of the said George Tabone and Gram Collections Limited (C 43590), Gram Jewellers Limited (C 14377) and Gram Holdings Limited (C 28347) which order was given by the Criminal Court (Mr Justice Dr Lawrence Quintano LLD) by a decree dated 1st March, 2013, and published in the Government Gazette of the 8th March, 2013.  

This order is being published according to section 5(6) of Chapter 373 of the Laws of Malta.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Criminal Tribunals

By means of an application filed in Civil Court of Voluntary Jurisdiction Section, on the 16th November, 2016, Application number 1232/2016 by Mario Mamo and Rita Briffa, whereby Antoinetta sive Antoinette Mamo, widow of Samuel, daughter of Carmelo Gili and Josephine Gili née Caruana, born in Cospicua on the 7th September, 1929, and residing in Ħal Luqa, aged 89 and holding identity card number 595229M, was interdicted by means of a decree given on the 11th October, 2018.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals