Court Notices published in Govt. Gazette No. 20,570 of 11th February 2021

ARB/C005/2021 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th February, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor G. Axiak, LLD). Compilation number 77/2021, in the case:

The Republic of Malta

Versus

JUSTIN DIMECH, unemployed, 29 years, son of Carmen Dimech, born in Tal-Pietà, Malta, on the 16th September, 1991, residing at 7, Lourdes, Triq l-Empire Stadium, Gżira and holder of Maltese identity Card bearing number 473891M.   

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 JUSTIN DIMECH and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 23A(2) of the Criminal Code, Chapter 9 of the Laws of Malta, Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta, and Section 5 of the Prevention of Money Laundering Act, Chapter 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 and twenty-four cents (€13,976.24) per year, after the accused indicate with a note from where they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 23A(2), Section 22A 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.

Acting Director, Asset Recovery Bureau

By decree given by the Civil Court, First Hall, on the 13th August, 2020, on the application of APS Bank plc (C2192), Tuesday, 2nd March, 2021, at half past eleven in the morning (11.30 a.m.) has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Block building without official number named Alu Care Buildings, in Triq il-Kappar previously known as new street in Triq in-Naġġar, Mosta, excluding the penthouse situated on the third (3rd) floor level, however including the sub terrain. The building is situated in an industrial zone and consists of a factory extending on three levels, one of which a basement level, including the ancillary use as garage for vehicles and space for material storage. Access to the street is accessed from three (3) doors situated on the street floor level, with right of reciprocal passage with the penthouse situated on the third (3rd) floor level and is bounded on the North by the said street granting access, on the West by property of Francis Sciberras or successors in title and on the East with property of Maria Vella or her successors in title, or more accurate boundaries, free and unencumbered, with all its rights and appurtenances and valued at nine hundred and ninety five thousand euro (€995,000).

The said tenement is the property of Alu Care Holdings Ltd (C30207).

N.B. The said tenement will be sold as described in the acts of judicial sales number 23/2020.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall on the 12th August, 2020, on the application of APS Bank plc (C2192), Thursday, 4th March, 2021, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Penthouse together with its overlying airspace overlying the block of buildings 'Alucare Buildings' in Triq il-Kappar, Mosta, having access from a common stairwell abutting onto Triq il-Kappar, Mosta, bounded on the North by the said street granting access, on the West by property of Francis Sciberras or successors in title and on the East with property of Marija Vella or her successors in title and valued at three hundred and fifty thousand euro (€350,000).

The said tenement is the property of Fenech Stephan (ID 309571M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 24/2020.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals