Court Notices publisehd in Govt. Gazette No 20,399 of 4 May 2020

ARB/C012/2020 – NEW FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 30th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LLD). Compilation Number 123/2020, in the case:

The Police 

(Inspector Omar Zammit)

Versus

JOMIC CALLEJA MAATOUK, deliveryman, 34 years, son of the late Alfred and Helen née Farrugia, born in Tal-Pietà, Malta on the 18th November, 1985, residing at Aries, Triq it-Tiġrija, Marsa and/or Sunrise, Triq Tumas Dingli, Ħaż-Żebbuġ and holder of Maltese Identity Card bearing number 565185M.   

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to JOMIC CALLEJA MAATOUK and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta and Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta.

The Court AUTHORISED the accused to receive the amount authorized by law which is thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) on an annual basis provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken or the accused himself may indicate to the Court from which account he is perceiving the moneys indicated.

Any person who acts in contravention of the court order mentioned in Section 5 and Section 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment.

Any transfer or other disposal of any immovable property made in contravention of the said Court order shall be null and without effect at law. 

THE DIRECTOR, ASSET RECOVERY BUREAU

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 9th March, 2020, following a request by Integritas Consulting Ltd it was ordered that deputy curators be chosen to represent deBlue Consulting Limited in the acts of the judicial letter number 852/2020 in the names Integritas Consulting Ltd vs Deputy Curators nomine et and in the other relative and subsequent acts.

By means of a judicial letter filed in the First Hall of the Civil Courts on the 9th March, 2020, Integritas Consulting Ltd (C 52711) of 114/3, The Strand, Gżira GZR 1027 against deputy curators to represent deBlue Consulting Limited of Morgan & Morgan Building, P.O. Box 958, Pasea Estate Road Town, Tortola VG1110, British Virgin Islands and Janos Bodi of 4, Carob Lane, Triq Sir H. Luke, Naxxar, Malta, Integritas Corporate Services Ltd (C 52395) formally solicits you to pay the sum of €600 representative of services rendered in terms of the Strategy and Management Agreement dated 15th June, 2017, which was signed by both you and the applicant company, as results from the relative invoices herein attached and marked as Doc. A.

Despite having been previously solicited to pay the abovementioned sum on several occasions you remained in default.

Accordingly, the applicant Company hereby formally solicits you to pay the sum of €600 within seven (7) days from the date of this letter.  Should you fail to effect payment in terms of this letter, the applicant company shall proceed against you in accordance with the law, including through the issue of all warrants available to it by law, and this without any prior notification. For all intents and purposes, this letter shall interrupt any prescriptive period that may apply.

So that you may be guided accordingly.

With costs.

Interpellant: Integritas Consulting Ltd, 114/3, The Strand, Gżira GZR 1027

Respondents: Deputy curators

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 the execution of this bann, you are to inform forthwith this Court.

Given by the Civil Court First Hall, abovementioned, with the witness of the Hon. Mr Justice Mark Chetcuti, LLD, Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals