Court Notices published in Govt. Gazette no 20,451 of 30 July 2020

ARB/C021/2020 – NEW FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 24th July, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella M. Frendo Dimech, LLD). Compilation Number 341/2020 in the case:

The Police 

(Inspector Mark Anthony Mercieca) 

Versus

EMANUEL BRIGNONE, unemployed, 58 years, son of the late Joseph and Clementa née Abela, born in Tal-Pietà, Malta, on the 28th July, 1961, residing at Hubbard Blk 3, Flat 1, Triq Alessandra, Bormla, and holder of Maltese identity card bearing number 493161M. 

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 EMANUEL BRIGNONE 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, Cap. 373 of the Laws of Malta and Section 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta. 

The Court AUTHORIZED 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, 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 themselves may indicate to the Court from which account they are perceiving the moneys indicated.

Any person who acts in contravention of the court order mentioned in Section 5 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

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 5th March, 2019, Application number 401/2019 by Marvic Cuajar, Nadya Borg Busuttil and Erika Valletta, whereby Victor Borg Busuttil, husband of Maria known as Mary Borg Busuttil, pensioner, son of the late Carmenu Borg and Ermenia Borg née Busuttil, born in Valletta, Malta, and residing at Hilltop Gardens, Naxxar, Malta, and holding identity card number 0305133M was Incapacitated by means of a decree given on the 8th October, 2019, under the conditions therein mentioned.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

Cancellation of a Freezing Order 

It is being notified that by a judgement dated 22nd July 2020 given by the Court of Magistrates (Gozo) as a Court of Criminal Judicature (Magistrate Dr. Joseph Mifsud, LLD) Compilation Number 57/2016 in the case:  

The Police 

(Inspector Frank Anthony Tabone)

Versus

Jamie Fenech, employee, 40 years, son of Spiro and Jane née Buttigieg, born in Canada, on the 3rd January 1980, residing at ‘Fenech’, Triq l-Imġarr, Għajnsielem, Gozo, and holder of Maltese identity card bearing number 491796M.  

The Court Ordered the Cancellation of the freezing order of all the assets of the said Jamie Fenech which order was given by the Courts of Magistrates (Gozo) as a Court of Criminal Judicature (Magistrate Dr Joseph Mifsud, LLD) by a judgement dated 22nd July, 2020, which was duly published in the Government Gazette of the 19th September, 2016.   

DR MARY DEBONO BORG, LLD

Registrar, Gozo Courts and Tribunals