Court Notices published in Govt. Gazette No. 20,730 of 5th November 2021

ARB/C081/2021 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 20th October, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation Number 195/2021, in the case:

The Republic of Malta

Versus

KEVIN NEWELL;

AND

WAVE CATERING LIMITED, incorporated on the 5th April, 2018, with Maltese registration number C85688 and registered address at Binja 21 ta' Settembru 1964, Entrance C, Flat 6, Pjazza Vincenzo Borg (Brared), San Ġwann.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging WAVE CATERING LIMITED 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 all moneys and other movable property due or pertaining or belonging to WAVE CATERING LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of 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.

Any person who acts in contravention of the court order as 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

ARB/C024/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 27th October, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 199/2021, in the case:

The Republic of Malta

Versus

SPIRIDIONE GOODLIP, employee, 40 years, son of the late William and Carmen née Hill, born in Tal-Pietà, Malta, on the 18th June, 1981, residing at 30, Lauredai, Triq il-Kurunell Cocks, Pembroke and holder of Maltese identity card bearing number 323081M.

The Court ORDERS the release of all the assets held by the accused SPIRIDIONE GOODLIP including accounts held personally by the accused, with the exception of the immovable property found at the limits of San Pawl il-Baħar, limits of Taż-Żebbiegħ, Imselliet, measuring two thousand, two hundred and ninety-five meters squared (2,295m²) on which the seizing and freezing order shall remain in force.

This variation is being published in terms of Section 5 (3) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and Article 36 (4) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD) on the 13th April, 2021, which was published in the Government Gazette on the 16th April, 2021 where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to SPIRIDIONE GOODLIP.

Acting Director, Asset Recovery Bureau

ARB/C018/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 21st October, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation Number 156/2021, in the case:

The Republic of Malta

Versus

CHRISTOPHER BALDACCHINO, auditor, 51 years, son of Saviour and Mary Carmen née Felice, born in Ħ'Attard, Malta, on the 4th December, 1969, residing at 10, The Cottage, Triq Buganvilla, Swieqi, and holder of Maltese identity card bearing number 83370M.

L'ACQUA CHIARA HOLDINGS LIMITED;

AND

JBJ HOLDINGS LIMITED;

The Court ORDERS the Malta Business Registry to process all of the documents of resignation from the position of auditor that may have been submitted or shall be submitted by the accused CHRISTOPHER BALDACCHINO.

This variation is being published in terms of Section 5 (3) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and Article 36 (4) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Ian Farrugia, LLD) on the 22nd March, 2021, which was published in the Government Gazette on the 26th March, 2021, where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to CHRISTOPHER BALDACCHINO, L'Acqua Chiara Holdings Limited and JBJ Holdings Limited.

Acting Director, Asset Recovery Bureau

ARB/C036/2019 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd November, 2021 given by the Criminal Court (Hon. Madame Justice Dr Edwina Grima, LLD). In the case:

The Police

(Inspector Kevin Pulis)

Versus

MICHAEL HEARN, 36 years, son of Gary George and Stephanie née Pace, born in Barking and Dagenham, England on the 24th June, 1985, residing at 4, St Stephen Crt, Blk F, Fl 3, Triq is-Snajja, Msida, and holder Maltese identity card bearing number 748518L and British passport bearing number 537050200.

The Court AUTHORISED Laferla Insurance Agency Limited to accept payment from the accused MICHAEL HEARN in relation to the insurance policy of the vehicle which is the property of the mentioned accused, as per mentioned Court decree dated 2nd November, 2021. That this payment must be carried out from bank account ending -9724 held in the name of the accused at the Bank of Valletta Żejtun branch.

This variation is being published in terms of Section 22A (3) of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, following a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Monica Vella, LLD) on the 15th June, 2019, which was published in the Government Gazette on the 20th June, 2019 where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to MICHAEL HEARN.

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 22nd September, 2021, and upon an application numbered 765/2021, Ordered:

Correction in the Act of Birth of Mary Borg bearing the number 5480 of the year 1963, with the name being indicated as 'Marisa' instead of 'Mary' in the columns of the same Act of Birth wherever they appear by substituting the name of 'Mary' with the correct name of 'Marisa'.

All corrections and/or annotations required in the Marriage Act of Mary Borg bearing the number 1896/1991, as well as in the Act of Birth of the children of Mary Borg bearing the numbers 4799/1992; 4942/1997 and 3446/1999, so that they also reflect the correction ordered in the Act of Birth of Mary Borg.

Court of Revision of Notarial Acts

Maria Ruth Ciantar

Deputy Registrar, Court of Revision of Notarial Acts

By means of a decree given, by the Civil Court (Family Section) by this Court (AL) on the 22nd September, 2021, in the records of the Letter , in the names Elaine Agius vs Oliver Agius, Letter number 766/21, the following publication was ordered for the purpose of service of the respondent Oliver Agius, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, presented, in the Civil Court (Family Section) in the records above mentioned, in the names Elaine Agius vs Oliver Agius, on the 8th July, 2021, the applicant Elaine Agius (ID 384187M) respectfully pleaded:

That from this marriage contracted between the parties in the year 2011, the minors … omissis … and … omissis … were born aged eight (8) and four (4) respectively;

That this marriage was characterised by episodes not at all happy;

That the responsibility of the children falls only on the woman;

That not only the father is not interested in the children , so much that he does not contribute in any financial manner for them;

That certainly in the name of these two children this situation cannot persist further.

Thus for the reasons brought forward , the applicant prays this Honourable Court:

1. to entrust the care and custody of the minor to the mother;

2. grant maintenance of euro 250 monthly for each child;

3. order that this maintenance shall be due from February 2021,

and uphold the other demands in the application , saving any provision this Honourable Court may give,

Civil Court (Family Section)

Letter number 766/21

Elaine Agius

vs

Oliver Agius,

The Court,

Having seen the Application of the 8th July, 2021,

Orders that the respondent be notified with five (5) working days to file a reply,

Notify Respondent: 57, Molin House, Triq l-Imdina, Naxxar

Adv. Frank Portelli, LLD

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 28th October, 2021, and upon an application numbered 689/2021, Ordered:

The correction in the Act of Death of Saveria Azzopardi bearing the number 264 of the year 1964, so that in the column headed 'Name and Surname of parents, if alive or dead', the surname 'Sacco' is replaced by the correct surname 'Pace'.

Court of Revision of Notarial Acts

Maria Ruth Ciantar

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 1st November, 2021, and upon an application numbered 788/2021, Ordered:

The correction in the Act of Birth of Nina Jenkins bearing the number 240 of the year 1966, so that the name of 'Nina Jenkins' in the two columns headed: 'Names given' and 'Name or names by which the child is to be called' should appear as 'Nina Cathereine', without a comma between the two names;

That in the column titled 'Lok/ Place' the word 'Sliema' should be deleted and replaced by the word 'San Ġiljan';

That in the column titled 'Particulars respecting the mother' the name of the mother 'Seija-Lusa' should be substituted by the correct name 'Seija Liisa';

That in the column headed 'Name and surname of the father and whether living or dead' with reference to the mother's father, the name and surname 'Vecco Puro' should be deleted and replaced by the correct name and surname 'Veikko Olavi'.

Court of Revision of Notarial Acts

Maria Ruth Ciantar

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 28th October, 2021, and this after a written plea numbered 744/2021, Ordered:

The correction in the Act of Birth of Maria Grima bearing the number 56 of the year 1857 by changing the name of the child to read 'Maria, Carmela, Gratia' instead of 'Grazia, Maria, Carmela';

The correction in the Act of Marriage of Maria Grima bearing the number 95 of the year 1902 such that the age of the woman is indicated as '26' instead of '35';

The correction in the Act of Death of Maria Axiaq bearing the number 964 of the year 1942 such that in the column titled 'Particulars respecting the deceased':

In the column titled 'whether married or unmarried, widower or widow' instead of 'single' the words 'widow of Francis Axiaq' should appear,

In the column titled 'Age', the number '70' is replaced by the number '77',

In the column 'Name and surname of parents, whether living or dead', the words 'Lewis Axiaq' are replaced by the words 'Lewis Grima' and the words 'Lonza Axiaq née Grima' are replaced by the words 'Annunziata Grima née Mizzi'.

Court of Revision of Notarial Acts

Maria Ruth Ciantar

Deputy Registrar, Court of Revision of Notarial Acts

By means of a decree of the 28th of October, 2021, given on an application of Joseph Tonna, filed on the 24th of Settembru, 2021, wherein it was ordered the publication of the inventory of the estate of the late Carmelo Camilleri (ID 433228M) widower of Maria née Borg, son of the Salvatore u Carmela née Seichel, born at Ħal Qormi, Malta, and died at Msida, Malta, on the 1st of May, 2021, aged 92 years.

This publication is going to be held on Friday, 17th of December, 2021, at four in the afternoon (4.00 p.m.) at 145, Triq Birbal, Ħal Balzan, under the ministry of Notary Dr Maria Spiteri.

Josie Azzopardi

For the Registrar, Civil Court and Tribunals

By means of a decree given, by the Civil Court First Hall, on the 30th September, 2021, in the records of the Application in the names Trudy Muscat (ID 241984M) and Anna Zammit (ID 232176M) vs Kimberly Mifsud (ID 436288M), Application number 678/21 NC, the following publication was ordered for the purpose of service of the respondent Kimberly Mifsud (ID 436288M) in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, filed, in the First Hall Civil Court, in the names Trudy Muscat (ID 241984M) and Anna Zammit (ID 232176M) vs Kimberly Mifsud (ID 436288M) on the 14th July, 2021, the applicant Trudy Muscat et asked this Honourable Court:

1. To proceed to give judgement according to the applicant's demand without proceeding to a hearing of the application according to Articles 167 of Cap. 12 of the Laws of Malta;

2. Declare that the respondent is a debtor of the applicant in the sum of €85,000, besides legal interest from the 4th November, 2018;

3. Condemn the respondent to pay the applicant the sum of €85,000, besides legal interest from the 4th November, 2018.

With costs, as demanded the respondent is summoned so that a reference to her evidence be made.

The Application in the names Trudy Muscat et vs Kimberly Mifsud, Application number 678/21 NC, has been deferred for hearing to the 16th November, 2021, at 8.50 a.m.

Notify Respondent: 5, Sqaq Bużaqq, Birkirkara

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals