Court Notices published in Govt. Gazette No. 20,466 of 20th August 2020

ARB/C024/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 12th August, 2020, given by the Court of Magistrates (Gozo) as a Court of Criminal Inquiry (Magistrate Dr Monica Vella, LLD). Compilation number 33/2020 in the case:

The Police

(Inspector Justine Grech)

Versus

HERMAN SANT, works in catering, 48 years, son of the late Cristino and Carmen née Aquilina, born in Tal-Pietà, Malta, on the 9th October 1971, residing at Saliba Properties, Flt 1, Triq tal-Konti, Żebbuġ, Gozo, and holder of Maltese identity card bearing number 439971M.

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 HERMAN SANT 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 23A of the Criminal Code, Cap. 9 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, 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 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 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 Executive Officer (Courts of Magistrates) Gozo

It is hereby notified that by a decree dated 13th August, 2020, the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, ordered the publication of the extract reproduced hereunder for the purpose of service in terms of sections 187(3) and 931(3) of the Code of Organization and Civil Procedure.

Whereas by a decree dated the 13th August, 2020, in the records of the schedule of deposit and contextual redemption of ground-rent number 116/2020 by the Court of Magistrates (Gozo), Superior Jurisdiction, General Section upon an application filed by, Isabella Marie Attard, pensioner, wife of Louis Attard, daughter of the late Joseph Grech and Isabella née Magri, born in Melbourne, Australia and resides at 48, Church Street, Xagħra, Gozo, with identity card no. 514883 M. Humbly requests:

That the claimant is the owner of a portion of land known as 'Tas-Simar' limits of Qala, Gozo, which is around one thousand seven hundred and forty-four meters squared to the North with Triq Tas-Simar, to the West with property of the heirs of Tony Xuereb and to the East with property of Angelo Xuereb or 'avventi causa' or as marked with a letter 'A' and highlighted in red on the site plan annexed and marked as Document 'Y'.

That the portion of land mentioned above is subject to annual and perpetual ground-rent of sixty seven euro cents (€0.76c) and this consequently amounts to the sum of fifteen euros and twenty cents (€15.20c) once this emphyteusis is capitalized with a five (5%) rate as requested by law;

That the claimant wants to redeem the above mentioned emphyteusis as required by law in accordance with Article 1501 et sequitur of Cap. 16 of the Laws of Malta;

 Hence the claimant is depositing the total amount of fifteen euro and twenty cents in order to exempt herself from any form of responsibility given that a receipt is issued in accordance with the law.

You, the executive officer of the Court of Magistrates (Gozo) are therefore ordered to affix an official copy of these banns at the entrance of this Court, and to summon whosoever would like to act as curator to appear in this Registry within six (6) days, and by means of a minute to submit a declaration that they would like to so act.

You are also ordered to inform each and every one that if they fail to make this declaration within the stipulated time, the Court will proceed with the selection of official curators. And after so doing, or if you should encounter any difficulty in the execution of these banns, you are to forthwith inform this Court.

Issued by the aforementioned Court of Magistrates (Gozo) Superior Jurisdiction, General Section under the signature of Magistrate Dr Simone Grech, LLD, M. Jur., (Eur. Law), Magistrate of the said Court.

Superior Jurisdiction, General Section

Silvio Xerri

For the Registrar, Gozo Courts and Tribunals