Court Notices published in Govt. Gazette no 20,585 of 9th March 2021

By a decree of the Small Claims Tribunal of the 6th March, 2020, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et seq of the Code of Organisation and Civil Procedure (Cap. 12).

William Spiteri Bailey (ID 20467M), Maria Micallef (ID 426862M), George Gregory (ID 65270M), Vladimiro Comodini (ID 410890M), Conrad Borg (ID 205077M), Joseph Ellul Falzon (ID 29867M), Karen Spiteri Bailey (ID 163668M), Timothy Zammit (ID 337293M), Gordon Micallef (ID 256477M), Bertrand Spiteri (ID 4826678M) and Donald Schembri (ID 13975M) partners in the firms RSM Malta of Mdina Road, Ħaż-Żebbuġ, filed a Claim on the 22nd October 2020, whereby they asked the Tribunal to condemn Edric Bonello of Apt 1, Blk C, Manor Court, Triq it-Turisti, San Pawl il-Baħar, to pay the plaintiff company the sum of €1835.00, which amount is due to the plaintiff company.

With costs and legal interests

The case (Claim number 248/2020CZ) is deferred on the 12th April, 2021, at 12.15 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 19th October, 2020, of the Rent Regulation Board, in the records of the Application in the names Carmen Borg et vs Doris sive Maria Dolores Bondin, Application number 80/2020JD, the following publication was ordered for the purpose of effecting service on the respondent Doris sive Maria Dolores Bondin in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12)

By means of an application in the names Carmen Borg, wife of Abraham (ID 72845M) and Maria Brincat, wife of Carmelo (ID 1051048M) vs Doris sive Maria Dolores Bondin (ID 616948M), filed in the Rent Regulation Board, on the 3rd June, 2020, the applicants Carmen Borg and Maria Brincat request with respect:

That they are the owners of the urban premises Sunbeam, Flat 5, Triq Gorg, Paceville, San Ġiljan which flat is leased to the respondent Doreen Bondin, at the rent of €750.20 per annum, which is paid annually in advance, by virtue of Article 12 of Chaper 158 of the Laws of Malta and by agreement between the parties and this after the expiry of the emphyteutical concession of seventeen years which began with effect from 20th September, 1974.

That there seems to be room for the revision in the rent in terms of Article 12B of the same Cap. 158 as introduced by Act XXVII of the year 2018.

Thus, the applicants humbly request that this Board:

1. Determines whether the respondent Doreen Bondin qualifies under Section 12 B of Cap. 158 to continue leasing the said apartment located at Gort Street, Paceville, Sunbeam, Flat 5;

2. If it qualifies, it shall establish new conditions and order a rent review of up to 2% of the value of the property after the value of the same property has been determined through the technical members of the Board.

3. In case she does not qualify, it shall order her eviction within five years at double the rent which is payable today in terms of Article 12B(4) of Cap. 158.

With costs against the same respondent and without prejudice to any other remedy.

Applicant: 2, Chanelle, Triq Mikiel Ang Grima, Pembroke

Respondent: Sunbeam, Flat 5, Triq Gort, San Ġiljan

The application in the names Carmen Borg et vs Doris sive Maria Dolores Bondin, Application number 80/2020JD, has been postponed for hearing to the 7th April 2021 at 9.00 a.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 2nd February, 2021, Application number 176/2021, by Charmaine Borg Caruana pro et noe whereby she requested that it will be declared open in favour of Charmaine Borg Caruana wife of the decujus in the quota of one half (1/2) undivided share and the remaining one half (1/2) undivided share in favour of Iona Borg Caruana and Ella Borg Caruana children of the decujus in equal shares between them between them the Succession of Roberto Borg Caurana, husband of Charmaine Borg Caruana, son of Emanuel Borg Caruana and Salvina née Livori, born in Tal-Pietà, Malta, resided in Fgura, Malta, and died in Msida, Malta, on the 28th May, 2020, aged 43, and who held identity card number 0037777M.

Wherefore, any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 27th November 2020, Application number 1583/2020, by Carmelo Micallef as special mandatory of Carmen Xuereb whereby they requested that it will be declared open in favour of Carmen Xuereb wife of the decujus in the quota of one fourth (1/4) undivided share and in favour of Carmelo and Alessia Xuereb children of the decujus in the quota of three fourths (3/4) undivided share between them and with the right of usufruct in favour of Carmen Xuereb the Succession of Francis Xuereb, husband of Carmen Xuereb, son of Carmelo Xuereb and Pawla née Zammit, born in Malta, and resided in Detroit Michigan, United States of America, and died in Dearborn Michigan, United States of America, on the 16th April, 1989, aged 51.

Wherefore, any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 3rd February, 2021, Application number 180/2021, by David Sammut et whereby they requested that it will be declared open in favour of David Sammut, Josephine Borg and Antonia Magro, brothers and sisters of the decujus in the quota of one fourth (1/4) undivided share each one of them and in favour of Deborah Sciberras and Hubert Bajada children of the late Sylvia Bajada the latter sister of the decujus in the quota of one fourth (1/4) undivided share between them the Succession of Raymond Sammut, bachelor, son of the late Anthony Sammut and Carmena née Baldacchino, born in Marsa, Malta, and resided in Marsa, Malta, and died in Marsa, Malta on the 2nd August, 2020, aged 66, and who held identity card number 0401654M.

Wherefore, any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 9th February, 2021, Application number 220/2021, by Philip Felice et et whereby they requested that it will be declared open in favour of Philip Felice, husband of the decujus in the quota of one half (1/2) undivided share and the remaining one half (1/2) undivided share in favour of Rose Anna Camilleri and Bernardette Ellul Felice in the quota of one fourth (1/4) undivided share each one of them the Succession of Vincenza Felice, wife of the applicant Philip Felice, daughter of the late Philip Mascari and Victoria Mascari née Sultana, born in Marsa, Malta, resided in Ħaż-Żebbuġ, Malta, and died in Msida, Malta, on the 22nd September, 2020, aged 77, and who held identity card number 0148543M.

Wherefore, any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.

Today5th March, 2021

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By a decree of the Court of Magistrates (Malta) of the 26th Ottubru, 2020, the publication of the following extract was ordered for the purpose of effecting service on the defendant Joseph Emanuel Galea in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12).

Malta Transport Authority of Malta Transport Centre, Triq Pantar, Lija, LJA 2020, filed an Application on the 19th August 2020, whereby the Authority asked the Court to condemn Joseph Emanuel Galea (ID 31182M) of 18, Triq l-Awrat/Triq il-Gambli, Dawret il-Qortin, Mellieħa, so that this Court condemns the defendant to pay the Authority that sum which is liquidated by this Honourable Court as moral damages in terms of article 9 of Cap. 597 of the Laws of Malta subject to a declaration that, by means of various articles published by him both through e-mails and also on social media, the defendant slandered the applicant Authority with various words, including Mafia Authority, that the Authority acts Mafia style and that the customer care section of the Authority hides irregulariteis, with all costs against the respondent who is from now summoned so that a reference to his oath be made and reserving any other action due to the Authority according to law including the taking of criminal proceedings on the threats and/or vilifications made.

The case (Application number 139/2020RM) is postponed to the 25th March, 2021, at 9.00 a.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall on 3rd March 2020 on the application of J Zammit Limited, Wednesday, 21st April, 2021 at eleven in the morning (11.00 a.m.) has been fixed for the Sale by Auction to be held at Garage number twenty seven (27), Triq tal-Ħlas Ħaż-Żebbuġ, of the following items seized from the property of Nazzareno Grech (ID 684650M) and Mary Anne Gauci (ID 59358M).

Vehicle of the make Mercedenz Benz Saloon blue in colour with the registration number POQ 992.

N.B. The said vehicle will be sold as described in the acts of Judicial Sales file number 17/20.

MARVIC FARRUGIA

For the Registrar of Civil Courts and Tribunals

By a decree given on the 5th January, 2021, by the Civil Court First Hall, the Court ordered that the extract hereunder mentioned be published for the purpose of service according to Article 187 (3) of the Code of Organization and Civil Procedure (Cap. 12):

By the application filed in the Civil Court First Hall on the 2nd September, 2020, by Bank of Valletta plc, Application number 30/20, in the names Bank of Valletta plc (C2833) vs Jonathan Vella being asked that the Court orders the sale by auction of the:

Apartment internally numbered one (1), which apartment is situated on the first floor level (tieni sular) forming part from an unnumbered block named ‘Bay Flats’ in Triq l-Għansar, Birżebbuġa, including the use of the common parts of the block, amongst which there is entrance, stairwell, landings and shafts, main door of the block and drain and drainage systems and the rain water systems, including the use of the washoom and the use of a divided part of the roof that is the part that gives onto the street. The owner of the apartment has the right to install water tank and aerial and/or satelitte dish antenna on the roof of the washroom. The drains and drainage system and the rain water gathering systems are in common for the whole block and pass through the underylying the properties and has the right of access to the same systems (at reasonable hours) for repairs and maintenance of the same. The said apartment is subject and enjoying other servitudes resulting from its position, otherwise free and unencumbered with all its rights and appurtanencaces. The said block is bounded from the East by said street, north by property of Family Testaferrata Morani Viani or their successors in title and south by property of John Agius or his successors in title.

The said tenement is the property of Jonathan Vella (ID 370487M).

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

By a decree of the Courts of Magistrates (Malta), of 23rd February, 2021, the publication of the following banns which appear hereunder was ordered for the purpose of effecting service in terms of Article 931(1) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Banns for Curators

Republic of Malta

To the Court Marshall

By a decree given by the Courts of Magistrates (Malta) on an application of Rodel Limited (C-4195) it was ordered that Deputy Curators be selected to represent the foreign Jordanian company Ewan Engineering Manufacturing Group in the proceedings with Application Number 9/2021AJD, in the garnishee order number 78/2021 and in other relative and subsequent acts where they requested:

In order for the defendant company to pay the plaintiff for the consulting and brokerage services in connection with tenders for the provision of equipment consisting of specialised hardware used in the water distribution system of the Water Services Corporation on behalf of the same defendant and that the defendant is indebted to the plaintiff in the amount of €11,199 (see statement Doc. RL1).

The defendant company is ordered to pay the plaintiff the sum of €11,199 with legal interest due with effect from sixty days after the dates of the respective invoices.

With costs against the defendants that are from now summoned so that a reference to their oath be made including the garnishee order.

Applicant: 55, Ravina, Triq ir-Russett, Kappara SGN 4432

Garnishee Order

In the Courts of Magistrates (Malta) 

(Creditor) Rodel Limited (C4195)

vs

(Debtor) deputy curators to respresent the foreign Jordanian company Ewan Engineering Manufacturing Group.

Application of Rodel Limited (C4195)

Respectfully requests:

That this Court orders the issue of a garnishee order to be executed on the garnishee or garnishees as hereinafter mentioned against the debtor for the debt herein mentioned and for the costs of this procedure, as precaution against the debt hereinafter indicated/by virtue of the executive title herein mentioned/as confirmed on oath herunder.

Debt:

Amount €11,199

Interest: €3762.77 calculated for the purposes of this warrant

Costs: €4477.56

Title: Payment for consultancy and brokerage services in connection with tenders for the provision of equipment consisting of specialized hardware used in the water distribution system of the Water Services Corporation as engaged so to do by the same defendant company 

Garnishee: Water Services Corporation

You are therefore ordered to post a copy of these banns in the entrance of the court and call upon whoever wishes to act as curator to appear within four days in this registry and files a note with a declaration that he is prepared to act as such. 

You are also ordered to inform every one that if there is no such declaration within the stipulated time, this court will proceed to the selection of curators of office.

After so acting, or if you should encounter any difficulty in the execution of the said banns, you are to inform forthwith this Court.

Given by the aforementioned Courts of Magistrates (Malta) with the witness of Dr Audrey J. Demicoli, LLD, Doctor of Laws, Magistrate of the above mentioned Court.

ALEXANDRA DEBATTISTA

For the Registrar, Courts and Tribunals

By means of a decree of the 26th February 2021 of the Civil Court First Hall in the records of judicial letter number 4313/2020, in the names Advocate Dr Cedric Mifsud noe vs Abdel Karim Ahmad et, the following publication for the purpose of effecting service on the respondent company Unique Turnkey Limited was ordered in terms of Article 187(3) of Cap. 12.

In the First Hall of the Civil Court

To Abdel Karim Ahmad

George Portelli

Firas Ali Zughdan

Unique Turnkey Limited (C37841)

Il-Boma, Sqaq il-Madurbu, Mqabba

By the present Advocate Dr Cedric Mifsud (ID 196979M) of 123, Triq Melita, Valletta, Malta, for and on behalf of Hicham Ahmed Sliman, Khadah Ahmed Sliman, Himza Ahmed Sliman, Fatma Ahmed Sliman and Abdel-Rahim Ahmed Sliman all brothers and sisters and residing in Tripoli, Libya, are soliciting you to come forward for the liquidation of damages in connection with the death of Abdisalam Ahmad Sliman that occured on the 6th January, 2019, which death was caused as a result of the accident which took place at a construction site located in Triq Andrew Cunningham, San Pawl il-Baħar, on the 27th September, 2018.

That as you know very well, the applicant was commissioned by you to carry out construction related work at the construction site indicated above where on the 27th September, 2018, the said Abdisalam Ahmad Sliman at about noon (12.00 p.m.) he fell from a height of four storeys and where the same Abdisalam was seriously injured so much that he was in a critical condition for a number of months. Subsequently, Abdisalam Ahmed Sliman lost his life on the 6th January, 2019, due to this accident.

The accident in question that led to the death of Abdisala Ahmed Sliman was only the result of non-compliance with Occupational Health and Safety laws, in particular with those regulations which deal with falls which happen from heights.

Thus, the applicants are holding you liable for the death of Abdisalam Ahmed Sliman, which occurred as a result of a failure to provide security equipment and special equipment for the work that the deceased was doing.

At the same time, the applicant is soliciting you so that within seven (7) days from the date when you are notified, you come forward for the liquidation of damages. In default, the applicants will have no alternative but to proceed further against you, without any further notice.

So much so that you know how to proceed and regulate yourself.

With costs

Notify: Unique Limited, Il-Boma, Sqaq il-Madurbu, Mqabba

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 10th November, 2020, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 993/2020 in the names No Deposit Cars Malta Limited vs Milos Vidakovic the following publication was ordered for the purpose of effecting service on the respondent Milos Vidakovic in terms of Article 187(3) et sequitur of Cap. 12.

In the Court of Magistrates (Malta) 

To Milos Vidakovic (ID 662084A) of 243, Triq il-Midra, Mellieħa

By the present, No Deposit Cars Malta Limited (C-85780) of Sharay, Triq il-Fraxxnu, San Ġiljan (hereinafter referred to as the company) is hereby executing and enforcing the following bills of exchange, which bills of exchange are of the total amount of €1,480 (a copy of which bills of exchange is being herein attached and marked as Doc 1), which bills of exchange have been signed by virtue of the Hire and Purchase agreement dated 1st September, 2018, between the parties (a copy of which is being herein attached and marked as Doc. 2) and are as follows:

1. Bill of exchange number 14 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st November, 2019, and which sum has to date not been paid; 

2. Bill of exchange number 15 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st December, 2019, and which sum has to date not been paid; 

3. Bill of exchange number 16 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st January, 2020, and which sum has to date not been paid; 

4. Bill of exchange number 17 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st February, 2020, and which sum has to date not been paid; 

5. Bill of exchange number 18 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st March, 2020, and which sum has to date not been paid; 

6. Bill of exchange number 19 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st April, 2020, and which sum has to date not been paid; 

7. Bill of exchange number 20 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st May, 2020, and which sum has to date not been paid; 

8. Bill of exchange number 21 in the amount of €185 issued by the defendant in favour of the company, which bill of exchange was due on the 1st June, 2020, and which sum has to date not been paid.

This judicial letter is being notified to you in accordance with Article 253(e) of Cap. 12 of the Laws of Malta and if you do not oppose the execution of the above bills of exchange within twenty (20) days from notification of the judicial letter by means of an application filed in the acts of the present judicial act, this judicial letter shall be rendered an executive title against you and therefore the credit being claimed by the Company shall become immediately executable.

Notwithstanding that you have been requested to pay the interpellant according the Payment Schedule (here attached and marked as Doc. 3) and by means of a Statement of Contract (attached and marked as Doc. 4) you have nonetheless remained in default and therefore the Company had to resort to filing this judicial letter against you.

In default the Company shall be proceeding in terms of law without further notice in order to enforce its executive title.

With expenses and legal interest from the expiration of the bills of exchange until effective date of payment.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 9th January, 2020, given by the Courts of Magistrates (Malta), in the records of the judicial letter number 1180/17, in the names Director (Property Tax) for the Commissioner of Revenue vs A.N.S. Co. Ltd, ordered the following publication for the purpose of service in terms of Article 187(3) of Cap. 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against A.N.S. Co. Ltd (C47256) of 138, Whoopie, Triq San Albert, Gżira GZR 02, on the 24th April, 2017, the Director (Property Tax) for the Commissioner of Revenue of Capital Transfer Duty, 46, Triq il-Merkanti, Valletta, calls upon you so that within two days you pay the sum of €250 due as additional tax or interest according to the Demand Notice for Payment here attached and marked as Doc. C.

Because you failed to pay the amount due although a demand for payment was made (see the same Doc. C above mentioned), the interpellant warns you that if you fail to pay the amount in the time given, he will proceed for the execution of his executive title given in terms of Article 60A of the Act regarding the Tax on Documents and Transfers (Cap. 364 of the Laws of Malta).

Pay the costs of this act

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

ARB/C013/2021 – NEW FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 3rd March, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Neville Camilleri LL.D.). Compilation Number 106/2021, in the case:

The Police

(Inspector Alfredo Mangion)

Versus

JUSTIN DIMECH, unemployed, 29 years, son of Carmen Dimech, born in 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 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta, and Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta. 

The Court AUTHORIZED the said accused to receive the amount authorized by law which is thirteen thousand, nine hundred and seventy six Euro and twenty-four cents (€13,976.24) on an annual basis 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 himself 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 22A 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. 

Acting Director, Asset Recovery Bureau

DKR 34/2011 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 16th February, 2021 given by the Court of Magistrates as a Court of Criminal Judicature – (Magistrate Dr. Neville Camilleri LL.D.) after an application filed by the society HSBC Bank Malta plc (C3177) on the 8th February 2021, Compilation Number 370/2011, in the case in the names:-

The Police 

(Superintendent Johann J. Fenech)

Versus:

PASCHALINO CEFAI, 41 years, son of the late Joseph and Theresa nee’ Saliba, born at Attard Malta on the 13th December 1979, residing at number 24, Madonna taċ-Ċiċri Street, Żebbuġ, Gozo and holder of Identity Card bearing number 52480(M); 

AND

GEORGE FRENDO

The Court AUTHORIZED the society HSBC Bank Malta plc (C3177) to receive any sum due to her in reduction and in execution from the accused Paschalino Cefai and his wife Jenny Cefai as the accused and his wife are debtors to the same society and this was confirmed by a judgment given by the Court of Appeal on the 23rd November, 2020.

This variation is being published in terms of Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta, and of Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta following another variation given by the same Court on the 24th October, 2018 and published in the Government Gazette of the 24th December 2018, following another variation which decree was given by the Criminal Court (Madame Justice Dr. Edwina Grima LL.D) on the 13th January, 2017 and published in the Government Gazette of the 31st January 2017, following another variation which decree was given by the Court of Magistrates as a Court of Criminal Judicature – (Magistrate Dr. Neville Camilleri LL.D.) on the 25th November, 2015 and published in the Government Gazette of the 4th December 2015 and following a freezing order given by the Court of Magistrates (Malta) as Court of Criminal Inquiry (Magistrate Dr. Giovanni Grixti LL.D.) on the 3rd March, 2011 and published in the Government Gazette on the 8th March, 2011 where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Paschalino Cefai and George Frendo.

MARVIC PSAILA

Deputy Registrar Criminal Courts and Tribunal (Malta)

DKR 29/2018 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 18th February, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr. Neville Camilleri LL.D) following an application filed by Rhys Spiteri on the 13th January 2021, Compilation Number 112/2018, in the case in the names:- 

The Police 

(Inspector Malcolm Bondin)

Versus:

RHYS SPITERI, 31 years, son of Victor and Nathalie nee’ Pace, born in Pietà Malta on the 14th June 1989, residing at St. Georges Flat 3, St, George Street, Santa Venera Malta and holder of Maltese Identity Card bearing number 0270589(M).

The Court AUTHORIZED the accused Rhys Spiteri to receive the amount of thirteen thousand, nine hundred and seventy-six Euros and twenty-four cents (€13,976.24c) per year from his savings account bearing number MT24VALL22013000000040017027638 with Bank of Valletta plc.

This variation is made in terms of Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta and of Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta following a freezing order dated 18th February, 2018 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr. Claire L. Stafrace Zammit LL.D) and published in the Government Gazette of the 23rd February, 2018 where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Ryhs Spiteri.

MARVIC PSAILA

Deputy Registrar Criminal Courts and Criminal Tribunals (Malta)

DKR 44/2013 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 29th May, 2019 given by the Criminal Court of Appeal (Superior Jurisdiction) – Madame Justice Dr. Edwina Grima LL.D following an application filed by Angelo Bilocca on the 8th January 2019, Bill of Indictment Number 7/2015, in the case in the names:-

The Republic of Malta

versus:

ANGELO BILOCCA, 42 years, self-employed, son of Calcidon and Rita nee’ Portelli, born in Pietà Malta on the 4th November 1978, residing at San Niklaw Farm, Lapsi Street, Siġġiewi Malta and holder of Identity Card bearing number 556978(M);

AND

PRISCILLA CASSAR

The Court Authorized the Commissioner of Taxes to refund the money due to the accused Angelo Bilocca provided that from the money refunded he pays the sum of €10,000 (ten thousand euros) due as a payment for a fine imposed on him in a judgement given by the Criminal Court. 

This variation is made in terms of Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta, 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 following another variation given by the Criminal Court by ad decree dated 14th August, 2017 and published in the Government Gazette of the 10th August 2018, following another variation given by the Criminal Court by a decree dated 21st February 2018 and published in the Government Gazette of the 12th June 2018, following another variation given by the Criminal Court by a decree dated 20th May, 2015 and published in the Government Gazette on the 1st June, 2015 and following a freezing order given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr. Miriam Hayman LL.D.) on the 14th February, 2013 and published in the Government Gazette on the 19th Februry, 2013 where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Angelo Bilocca and Priscilla Cassar.

MARVIC PSAILA

Deputy Registrar Criminal Courts and Criminal Tribunals (Malta)