Court Notices published in Govt. Gazette No. 20,667 of 19th July 2021

By a decree given on the 2nd July 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(5) of the Code of Organisation and Civil Procedure (Cap. 12).

That by an application filed by the Commissioner of Tax on the 30th of March 2021, is asking for the withdrawal of €4714.09 by the Commissioner of Tax from schedule of deposit number 443/2021 in the names of:

Commissioner of Tax vs Kirk Galea (ID 223179M) and Martin Galea (ID 338657M) pro et noe

The Court ordered the notification of the application to the counter party with a four (4) working days period to reply by visto or notification to the counter party's lawyer.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

ARB/FFO004/2021 – FOREIGN FREEZING ORDER

IT IS BEING NOTIFIED that by a court authorisation dated 24th of November, 2020, given by a magistrate in 's-Hertogenbosch at the request of the Netherlands Office of the Public Prosecutor granted authorisation to open a criminal financial investigation. In the case:

JOHNNY BES, born on the 5th of August, 1968, residing at Via Corafora 14, te 6622, Ronco Sopra Ascona, Switzerland and holder of Dutch identity card bearing number BSN 169248884,

AND

NIJLANDIA HOLDING N.V., a company registered in the Curacao with registration number 83829 and with its registered address at Emancipatie Boulevard Dominico F. “Don" Martina 31, Curacao.

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 JOHNNY BES and NIJLANDIA HOLDING N.V. and prohibits the said accused from transferring, pledging, hypothecating, or otherwise changing or disposing of any movable or immovable property up to a limit of fifty-seven million, thirty-four thousand, two hundred and thirty-three euro (€57,034,233).

This freezing order is being recognised and executed in Malta according to Cap. 621 of the Laws of Malta, Legal Notice 180 of 2021 (Mutual Recognition of Freezing Orders and Confiscation Orders Regulations, 2021), and European Union Regulations 1805/2018.

Acting Director, Asset Recovery Bureau

By means of a decree of the 10th March 2021 in the Court of Magistrates (Malta) in the records of the judicial letter number 1515/2020 in the names Bank of Valletta plc vs Matthew Carter, ordered the following publication for the purpose of service of the respondent in terms of Article 187(3) of Cap. 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against Matthew Carter (ID 560288M) of Flat 6, Blossom Flats, Triq il-Marfa, Għadira, Mellieħa, on the 3rd August, 2020, Bank of Valletta plc of 1/5 Misraħ San Ġorġ, Valletta VLT 1190, calls upon you so that within two days you pay the sum of €9,093.52 balance of debt in your Loan Account with Bank of Valletta plc together with further interests from the 23rd March, 2020, till the date of effective payment.

The interpellant company warns you that if you fail they shall be constrained to proceed against you according to law.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals