Court Notices published in Govt. Gazette No. 20,792 of 25th February 2022

ARB/C012/2022 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 11th February, 2022 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Monica Vella, LLD). Compilation Number 58/2022, in the case:

The Police

(Inspector Alfredo Mangion)

Versus

MURIEL MICALLEF, 41 years, daughter of Martin Micallef and Natalie Micallef née Galea, born in Tal-Pietà, Malta, on the 28th September, 1980, and residing at Santa Marija, Flat 3, Triq Qrajten, Tal-Pietà, and holder of Maltese identity card bearing number 443080M.

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 MURIEL MICALLEF and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by her, and this in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, Article 22A of the Dangerous Drugs Ordinance, Cap. 101 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, 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 herself may indicate to the Court from which account she is perceiving the moneys indicated.

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, Article 22A 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.

Director, Asset Recovery Bureau

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 4th January, 2022, Application number 17/2022, by Lucyann Stivala et whereby they requested that be declared open in favour of Lucyann Stivala and Marvic Stivala in equal shares between them the succession of their father Victor Stivala, husband of Mary Stivala née Chircop, son of the late Michael and Susanna née Chetcuti, born in Naxxar, Malta, resided in Naxxar, Malta, and died in Msida, Malta, on the 17th July, 2020, aged 72 and, who held identity card number 910848M.

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