Court Notices published in Govt. Gazette no 20,413 of 29 May 2020

ARB/C014/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 14th May, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Neville Camilleri LLD). Compilation Number 171/2020 in the case:

The Police

(Inspector Kevin Pulis)

(Inspector Lianne Bonello)

(Inspector Roxanne Tabone)

Versus

JOSEF ZAMMIT, unemployed, 28 years, son of the late Josephine Tyler née Zammit, born in Tal-Pietà, Malta on the 5th January, 1992, residing at 203, Triq San Mikiel, Bormla, Malta and holder of Maltese Identity Card bearing number 50492M.   

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 JOSEF ZAMMIT 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, Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta, and Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount authorized by law that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 5, Section 23A (2), and Section 22A 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C006/2020 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 26th May, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LLD). Compilation Number 158/2020 in the case: 

The Police

(Superintendent George Cremona)

(Inspector Omar Zammit)

versus

BERTRAND AGIUS, delivery person, 47 years, son of Paul and Maria née Ellul, born in Tas-Sliema, Malta on the 31st May, 1972, residing at 49, Fl. 1, Triq San Tumas, Floriana, and holder of Maltese Identity Card bearing number 239872M.  

CARMEL K/A CHARLES BUGEJA;

KONRAD AGIUS;

and

MICHAEL CAUCHI

The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said BERTRAND AGIUS which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak LLD) by a decree dated 24th April, 2020, which was duly published in the Government Gazette of the 30th April, 2020.  

This notice is being published in terms of Section 5 (6) of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta.    

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C006/2020 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 26th May, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LLD). Compilation Number 158/2020 in the case: 

The Police

(Superintendent George Cremona)

(Inspector Omar Zammit)

versus

BERTRAND AGIUS;  

CARMEL K/A CHARLES BUGEJA;

KONRAD AGIUS, government blacksmith, 44 years, son of Paul and Maria née Ellul, born in St Julian's, Malta on the 19th November, 1975, residing at 536, Triton Mans, Blk A, Flt 3, Triq it-Turisti, San Pawl il-Baħar and holder of Maltese Identity Card bearing number 529675M.

and

MICHAEL CAUCHI

The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said KONRAD AGIUS which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak LLD) by a decree dated 24th April, 2020, which was duly published in the Government Gazette of the 30th April, 2020.  

This notice is being published in terms of Section 5 (6) of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta.    

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C006/2020 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 26th May, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LLD). Compilation Number 158/2020 in the case: 

The Police

(Superintendent George Cremona)

(Inspector Omar Zammit)

versus

BERTRAND AGIUS;  

CARMEL K/A CHARLES BUGEJA;

KONRAD AGIUS;

and

MICHAEL CAUCHI, employee, 45 years, son of the late Anthony and Carmela née Grima, born in Tal-Pietà, Malta on the 17th March, 1975, residing at 12, Santa Rita, Misraħ tas-Salib, Mellieħa and holder of Maltese Identity Card bearing number 156975M.

The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said MICHAEL CAUCHI which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak LLD) by a decree dated 24th April, 2020, which was duly published in the Government Gazette of the 30th April, 2020.  

This notice is being published in terms of Section 5 (6) of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta.    

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C006/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 26th May, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LLD). Compilation Number 158/2020 in the case: 

The Police

(Superintendent George Cremona)

(Inspector Omar Zammit)

versus

BERTRAND AGIUS, delivery person, 47 years, son of Paul and Maria née Ellul, born in Tas-Sliema, Malta on the 31st May, 1972, residing at 49, Fl. 1, Triq San Tumas, Floriana, and holder of Maltese Identity Card bearing number 239872M.  

CARMEL K/A CHARLES BUGEJA, pensioner, 63 years, son of the late Joseph and Antonia née Cilia, born in Ħal Qormi, Malta on the 27th November, 1956, residing at 21, Triq G. Galilei, Mellieħa and holder of Maltese Identity Card bearing number 769456M.  

KONRAD AGIUS, government blacksmith, 44 years, son of Paul and Maria née Ellul, born in St Julian's, Malta on the 19th November, 1975, residing at 536, Triton Mans, Blk A, Flt 3, Triq it-Turisti, San Pawl il-Baħar and holder of Maltese Identity Card bearing number 529675M.

and

MICHAEL CAUCHI, employee, 45 years, son of the late Anthony and Carmela née Grima, born in Tal-Pietà, Malta on the 17th March, 1975, residing at 12, Santa Rita, Misraħ tas-Salib, Mellieħa and holder of Maltese Identity Card bearing number 156975M.

The Court ORDERED THE REVOCATION of the freezing order of all the assets of the said accused BERTRAND AGIUS, KONRAD AGIUS and MICHAEL CAUCHI which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak LLD) by a decree dated 24th April, 2020, which was duly published in the Government Gazette of the 30th April, 2020.  

This notice is being published in terms of 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 attachment in the hands of third parties in general of all money and other movable or immovable property due or pertaining or belonging to CARMEL K/A CHARLES BUGEJA as given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak LLD) by a decree dated the 24th April, 2020, remains in force.   

THE DIRECTOR, ASSET RECOVERY BUREAU

By means of a decree of the 17th January, 2020, of the Civil Court First Hall in the records of judicial letter number 4840/19, in the names Joseph Portelli et vs Kenneth Bartolo et, the following publication was ordered for the purpose of effecting service on the respondents Kenneth Bartolo and Michael Bartolo in terms of Article 187(3)  of Chapter 12.

In the First Hall of the Civil Court

To Kenneth Bartolo (ID 401282M) of Bartolo, Flat 2, Triq Ħal Għargħur, Birkirkara, Malta, and

Michael Bartolo (ID 72959M) of Flat 2, Triq Ħal Għargħur, Birkirkara, Malta

By the present Joseph Portelli (ID 497193M) of Eagle, Triq ta' Grunju, Nadur, Gozo, Daniel Refalo (ID 787G) of Belview, Triq Gajdoru, Xagħra, Gozo and Agius Projects Limited (C 73538) of 72, Triq Mattia Preti, Victoria, Gozo make reference to the contract of works dated 5th September, 2017, and inform you that they are terminating the mentioned contract and this because you breached the conditions of the same contract because you did not honour the terms and period given to you within which the works had to be terminated.

By means of the contract abovementioned you obliged yourself to finish the works by not later than May 2018 which condition was not honoured.

You are therefore being warned that as a result of a breach of this condition, your contract of works is being terminated.

This judicial letter is being made for of the effects and purposes of Law.

So much for your own guidance and to regulate yourselves.

With costs.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 9th September, 2019, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Venesia Company Limited (C 84274) of 212, Triq Bwieraq, Birkirkara, filed a Claim on the 10th July, 2019, whereby they asked the Tribunal to condemn Trocadero Group Limited (C 83008) of Palace Gate, 6, Triq Dragonara, San Ġiljan, to pay the plaintiff company the sum of €3,968.66 which amount is due to the plaintiff company.

With costs and interests.

The case (Claim number 175/19AM) is deferred on the 9th June, 2020, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court First Hall on the 9th May, 2019, in the records of the Sworn Application in the names J Zammit Limited vs Eucharist Bajada, Application Number 410/18 MCH, the following publication was ordered for the purpose of service of the party called into the cause Diana sive Diane Bajada, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application filed in the Civil Court First Hall in the names J. Zammit Limited (C 37945) vs Eucharist Bajada (ID 375069M) and by decree of the 13th November, 2018, there were called into the cause Kefa International Rentals Co Ltd, Eucharist sive Kris Bajada, son of the defendant Eucharist Bajada and Diana sive Diane Bajada, on the 2nd May, 2018, the applicant company J. Zammit Limited asked the defendant to state why this Honourable Court should not:

1. Decide the cause without proceeding to a hearing in terms of Articles 167 et sequitur of the Code of Organisation and Civil Procedure;

2. Declare that the defendant is a debtor of the applicant company in the amount of one hundred and twelve thousand four hundred sixty-three euro and eighty-seven cents (€112,463.87) and liquidate this amount in favour of the applicant company.

With costs and with commercial interests as demanded in the application against the defendant summoned so that a reference to his evidence be made.

The Sworn Application in the names J. Zammit Limited (C 37945) vs Bajada Eucharist, Application Number 410/18 MCH, has been put off for hearing to the 4th June, 2020, at 9.00 a.m.

Notify party called into the cause: Diana sive Diane Bajada, Villa Diana, Triq Vallett, Mosta

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

CJ 126/2001 – CANCELLATION OF A FREEZING ORDER

It is being notified that by judgement dated 11th July, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr Neville Camilleri LLD), Compilation Number 33/2016, in the case in the names:

The Police

(Inspector Neil Harrison)

(Inspector Norbert Ciappara)

(Inspector Kevin Pulis)

Versus

Omissis

Antonio Gatt, 71 years, son of Joseph and Rita nee Attard, born in Paola, Malta on the 24th November, 1948, residing at number 35, Triq Ninu Cremona, Paola, Malta and holder of Maltese Identity Card number 1020448M.

Omissis

Omissis

Omissis

The Court ordered the cancellation of the freezing order of all the assets of the said Antonio Gatt which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Consuelo Scerri Herrera LLD) by a decree dated 25th April, 2001, and published in the Government Gazette of the 30th April, 2001. 

This notice is being published according to section 22A (2)(b)(6) of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Criminal Tribunals

DKR 1/2020 – PERPETUAL GENERAL INTERDICTION

It is being notified that by judgement dated 14th May, 2020, given by the Criminal Court of Appeal - (Madame Justice Dr Consuelo Scerri Herrera LLD), Appeal Number 171/2019, in the case in the names:

The Police

(Inspector Anne Marie Xuereb)

Versus

Francis Caruana, 60 years, son of George and Giuseppa nee Bugeja, born in Marsaxlokk, Malta on the 6th February, 1959, residing at Calleja Court, Flat 1, Triq il-Baħħara, Għajnsielem, Gozo, Malta and holder of Maltese Identity Card bearing number 144559M.

The Court ordered the perpetual general interdiction starting from judgement date of the said Francis Caruana and this according to section 119 of Chapter 9 of the Laws of Malta.

This is being published according to section 10(7) of Chapter 9 of the Laws of Malta.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Criminal Tribunals

DKR 53/2013 – CANCELLATION OF A FREEZING ORDER

It is being notified that by a decree dated 18th May, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr Astrid May Grima LLD) after an application filed by Maria Anna Mallia on the 30th April, 2020, Compilation Number 192/2013, in the case in the names:

The Police

(Inspector Rennie Stivala)

Versus

Alfred Mallia, dead, son of Raphael and Rose nee Ebejer, born in Ħal Qormi, Malta on the 1st February, 1945, resided at number 31, Marfred, Triq il-Bħajra, Ħal Qormi, Malta and holder of Maltese Identity Card bearing number 115745M.

The Court ordered the cancellation of the freezing order of all the assets of the said Alfred Mallia which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Miriam Hayman LLD) by a decree dated 26th February, 2013, and published in the Government Gazette of the 1st 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 Tribunals (Malta)

DKR 88/2014 – VARIATION OF A FREEZING ORDER

It is being notified that by a decree dated 8th May, 2020, given by the Criminal Court (Madame Justice Dr Edwina Grima LLD) following an application filed by Ganado Trustees and Fiduciaries Limited as trustees of The Sydney Trust and of Elnara Shorazova on the 5th May, 2020, in the case in the names:

The Attorney General

Versus:

Elnara Shorazova,  44 years, born on the 11th April, 1976,  at Alma-Ata, Kazakhstan, residing at number 12, Qui Si Sana Court, Flat 6, Qui Si Sana Sea Front, Tas-Sliema, Malta and holder of Identity Card bearing number 57732A;

Rakhat Shoraz also known as Rakhat Mi. Aliyev;

Olympia Yachting Limited registered in Malta with registration number C55516, the shareholder of which is Ganado Trustees & Fiduciaries Limited, registered in the address 171, Old Bakery Street, Valletta;

AJ Trust (Malta);

Sydney Trust (Malta);

Athina Trust (Malta);

Acquarius Trust Company Limited (Gibraltar);

Aurelius Holdings Limited (Gibraltar);

EDS Holdings LTD registered with number C 43705, 25/16, Vincenti Buildings, Strait Street, Valletta;

Crimson Limited registered 25/16, Vincenti Buildings, Strait Street, Valletta;

Bonġu Media Malta Limited of 1332, Pender Gardens, Ivo Muscat Azzopardi Street, St Julian's;

Malta Press Agency Limited of 1224, Pender Gardens, Ivo Muscat Azzopardi Street, St Julian's.

The Court authorised the society Ganado Trustees and Fiduciaries Limited as trustees of The Sydney Trust and of Elvira Shorazova to transfer by title of rent the property with number 6, L'Etoile, Triq Fomm il-Għeliema, Madliena, provided that the monies deriving from this lease must be deposited in the bank account with Bank of Valletta bearing number 40019368722 in the name of Elvira Shorazova, which bank account shall remain affected by the freezing order issued by the Court.

The Court ordered also that the applicant finally by means of a note in the acts of these proceedings present of copy of this lease of the property mentioned within one week from this contract.

This variation is being published according to Article 435C of Chapter 9 of the Laws of Malta and of Article 10 of Chapter 373 of the Laws of Malta following another decree given on the 8th June, 2018, by the same Court, following another decree given on the 27th March, 2018, by the same Court, following another decree given on the 27th June, 2016, by the same Court and published in the Government Gazette of the 30th August, 2016, following another decree given on the 20th January, 2016, and following an attachment order which decree was given on the 25th February, 2014, and published in the Government Gazette of the 4th March, 2014. 

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Criminal Tribunals (Malta)