Court Notices published in Govt. Gazette no 20,514 of 5th November 2020

ARB/C050/2020 – NEW FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 2nd November, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Gabriella Vella, LLD). Compilation number 580/2020 in the case:

The Police 

(Inspector Clayton Camilleri)

Versus

MARQUITA FARRUGIA, unemployed, 36 years, daughter of Gaetano and Mary Anne née Azzopardi, born in Tal-Pietà, Malta, on the 22nd August, 1984, residing at 26, St Benedict Flats, Triq Zimelli, Ħamrun, and holder of Maltese identity card bearing number 482084M. 

AND 

KURT MUSCAT, park attendant, 27 years, son of Michael and Josephine née Falzon, born in Tal-Pietà, Malta, on the 22nd April, 1993, residing at 23, Monroe, Triq Leli Tabone, Ħaż-Żabbar, and holder of Maltese identity card bearing number 184993M. 

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 MARQUITA FARRUGIA and KURT MUSCAT and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to 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 (€13,976.00) 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 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

ARB/C051/2020 – NEW FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 2nd November, 2020 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Gabriella Vella, LLD). Compilation number 578/2020 in the case:

The Republic of Malta

Versus

ORESTE ZAMMIT, public official, 61 years, son of Rosario and Maria née Camilleri, born in Ħamrun, Malta, on the 8th November, 1959, residing at ‘Madonna ta’ Pinu’, Triq B. Bontadini, Birkirkara, and holder of Maltese identity card bearing number 735259M. 

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 ORESTE ZAMMIT and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta, and Section 5 of the Prevention of Money Laundering Act, Cap. 373 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 (€13,976.00) 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 23A and Section 5 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

Notice, Registry of the Civil Court, First Hall

Whereas Dr Kevin Dingli noe filed an application under oath (No. 992/20/JVC) demanding the Correction of the Act of Public Registry of Iok Kei Chen No. 4781/2018 in the Public Registry.

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette. 

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case. 

By order of the Court,

KAREN FALZON

For Registrar, Civil Courts and Tribunals