Court Notices published in Govt. Gazette no 20,638 of 3 June 2021

ARB/C035/2021 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 20th May, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Monica Vella, LLD). Compilation Number 319/2021, in the case:

The Republic of Malta

Versus

YASMIN DIMECH, unemployed, 24 years, daughter of Malcolm Dimech and Fiona Zammit, born in Tal-Pietà, Malta, on the 31st October, 1996, and residing at 90, Triq Ċensu Bugeja, Ħamrun, and holder of Maltese identity card bearing number 452596M. 

AND

JUSTIN FARRUGIA, unemployed, 30 years, son of Dorothy Farrugia, born in Tal-Pietà, Malta, on the 9th April, 1991, and residing at 90, Triq Ċensu Bugeja, Ħamrun, and holder of Maltese identity card bearing number 228891M. 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to YASMIN DIMECH and JUSTIN FARRUGIA and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta. 

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 YASMIN DIMECH and JUSTIN FARRUGIA and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta. 

The Court AUTHORISED the said accused to receive the amount of 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 he is perceiving this money.

Any person who acts in contravention of the court order mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) 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

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 24th May, 2021, and this after a written plea numbered 408/2021, Ordered:

The correction in the Act of birth of Carmel Coleiro bearing number 1707 of the year 2019 in the sense that in the column headed ‘If single, married, widowed’ the words ‘Husband of Noura Bent Hafn Jouini at birth Jouini’ are replaced by the word ‘Single’.

Court of Revision of Notarial Acts

MARUSKA BALDACCHINO

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 24th May, 2021, and this after a written plea numbered 407/2021, Ordered:

The correction in the Act of birth of Carmela Curmi bearing number 1975 of the year 1945 in the sense that in the column headed ‘Name and surname of parents whether living or dead’ the name and surname of the wrong father ‘Horace Gatt’ is deleted and replaced by the correct name and surname ‘Matteo Vassallo’ and this to agree with her Act of Birth number 2033 of the year 1888.

Court of Revision of Notarial Acts

MARUSKA BALDACCHINO

Deputy Registrar, Court of Revision of Notarial Acts

By decree given by the Civil Court, First Hall on the 31st May, 2021, on the application of Lombard Bank Malta plc (C1607), Tuesday, 26th October, 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:

The tenemant named “Chez Mary Anne”, without official number in Triq is-Santwarju, Mensija, San Ġwann, consisting of a maisonette overlying another maisonette named “St Joseph”, which is third parties property. This property is free and unencumbered, including its airspace, with all its rights and enjoyments and bounded on the north by Triq is-Santwarju and on the south and north-east by property of Saverio Micallef or his successors in title, with the drains and drainage system in common with the underlying masionette and overlooking onto the underlying maisonette courtyard, valued at two hundred and twenty thousand euro (€220,000).

The said tenement is the property of Denise Buttigieg (ID 294069M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 19/19.

GAETANA AQUILINA 

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 31st May, 2021, and this after a written plea numbered 418/2021, Ordered:

The annotation in the Birth Certificate of Mary Ann Smith when that birth certificate is registered in the Malta Public Registry in the sense that in the columns headed ‘Name or names given to the child’ the correct names are indicated as ‘Mary Smith’.

Court of Revision of Notarial Acts

MARUSKA BALDACCHINO

Deputy Registrar, Court of Revision of Notarial Acts