Court Notices published in Govt. Gazette No. 20,798 of 3rd March 2022

ARB/C017/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th January, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 159/2021, in the case:

The Republic of Malta

Versus

BRIAN TONNA;

MANUEL (EMMANUEL) CASTAGNA;

KARL CINI;

MARIE KATRIN BONDIN CARTER, self employd, 39 years, daughter of Gerald Coleiro and Liliana née Fava, born in Tal-Pietà, Malta, on the 26th September, 1982, residing at 17, Earl's Court, Fl 5, Triq Tal-Ħamrija, Marsaskala, and holder of Maltese identity card bearing number 536282M;

K B T HOLDINGS LIMITED;

BT INTERNATIONAL LIMITED;

NEXIA BT LIMITED;

NEXIA BT ADVISORY SERVICES LIMITED;

BTI MANAGEMENT LIMITED;

SPX SERVICES LIMITED;

AND

WILLERBY TRADE INC.

The Court ORDERS the release of all the assets held by the accused MARIE KATRIN BONDIN CARTER with the exception of five thousand euro (€5,000) which are held in the custody of the Director of the Asset Recovery Bureau and shall continue to be held by him. Thus, any other moneys and other movable or immovable property attached in the hands of third parties can now be released.

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 Charmaine Galea, LLD) on the 20th 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 Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, MARIE KATRIN BONDIN CARTER, KBT Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc.

Director, Asset Recovery Bureau

By means of a decree given, by the Civil Court First Hall, on the 23rd November 2021, Records of the Warrant of Eviction, in the names Gevimida Limited vs Adriano Cassar Galea, Warrant number 1255/2021/1, the following publication wfas ordered for the purpose of service of the respondents Adriano Cassar Galea, Marie Paris and Anna Grima, 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 (Applicant) Gevimida Limited (C3558) vs (Respondents): 1) Adriano Cassar Galea; 2) Liliana Cassar Galea; 3) Marie Paris; 4) Anna Grima, on the 20th August, 2021, the applicant Gevimida Limited (C3558) respectfully pleaded:

That this Honourable Court order the issuing of a Warrant of eviction against respondents (from the undermentioned premises) in execution of the undermentioned judgement and whereas the respondents failed to do this till this day.

Premises: 1. Bayview, Xatt ta' San Ġorġ, Birżebbuġa,

2. 'Vivi' overlying the premises 'Bayview' Triq Cachia Zammit, Birżebbuġa,

3. Premises without number which consists in an unroofed space in Triq Cachia Zammit, which borders on the west with the premises ' Vivi' and 'Blue Gardenia' indicated with letters HABC on the plan annexed Doc. X.

Judgement: 4. The premises 'Blue Gardenia' in Triq Cachia Zammit, Birżebbuġa.

Judgement decided by the Hon First Hall Civil  Court, on the 4th February, 2016, in the names 'Perit JJ Xuereb  et vs Adv. Dr Pierre Lofaro et' (App. number 1117/1989/5 JZM) confirmed by the Hon. Court of Appeal non the 28th April, 2021 (Doc. 'A' and 'B'respectively annexed.

Warrant of Eviction

Republic of Malta

To the Court Marshall

Whereas in virtue of the judgement given by this Court, as mentioned in the above application there is the order for eviction of the respondent from the premises above mentioned.

And after doing this or if you encounter any difficulty in the execution of this warrant you are to inform this Court forthwith.

Given by the Civil Court First Hall with the witness of the Mr Justice Ian Spiteri Bailey, LLD

Service: 1. Adriano Cassar Galea, 82, It-Tibna, Triq it-Tiben, Swieqi

2. Marie Paris Fl 318, Res 3, Ix-Xatt ta' Qui-si-Sana, Tas-Sliema

3. Anna Grima, 78 , 'Kilamani', Triq it-Tiben, Swieqi

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals