Court Notices published in Govt. Gazette No. 20,809 of 17th March 2022

ARB/C016/2022 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 10th March, 2022 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor G. Axiak, LLD). Compilation Number 135/2022, in the case:

The Police

(Inspector Marshal Mallia)

Versus

CLAYTON MC KAY, unemployed, 28 years, son of the late Martin and Dolores née Mifsud, born in Tal-Pietà, Malta, on the 17th March, 1993, and residing at Blk B, Flat 2, Triq Fra Ġammari Zammit, Żurrieq, and holder of Maltese identity card bearing number 133993M.

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 CLAYTON MC KAY and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by him, and this in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

Any person who acts in contravention of the court order as mentioned in Article 36 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

ARB/C017/2022 – TEMPORARY FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 10th March, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor G. Axiak, LLD). Compilation Number 138/2022, in the case:

The Police

(Inspector Marshal Mallia)

Versus

ANDREW AGIUS, doctor, 45 years, son of Godfrey and Concetta née Izzo, born in St Julian's, Malta, on the 23rd February, 1977, residing at 29, 'Tara', Triq il-Gardell, San Ġwann, and holder of Maltese identity card bearing number 124077M.

ORDERED the temporary attachment in the hands of third parties in general of all moneys and other movable property due or pertaining or belonging to ANDREW AGIUS and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of Article 23A (3) 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 as mentioned in Article 23A (3) referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve 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 a decree given on the 30th April, 2019, 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 (3) of the Code of Organization and Civil Procedure (Cap. 12):

By decree given by the Civil Court, First Hall, on the 25th November, 2021, on the application of HSBC Bank Malta plc (C3177), Thursday, 7th April, 2022, at eleven in the morning (11.00 a.m.), has been fixed for the Sale by Auction, to be held in Room numbered 78, nearby the Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Flat numbered one (1) on the first floor of a block of two flats and underlaying garages, without number named Davpol, also with number thirty-six (36), Triq il-Mensija, San Ġwann, together with the relative share of the common parts in common with the underlaying flat, including the roofs. This flat is subject to annual and perpetual ground rent of forty-six euro and fifty-nine cents (€46.59), payable in advance on the first day of July every year. This block is bounded on the East by the said street, on the North by property of Carmelo Debono and on the South by property of Raymond Baldacchino as described in public contract of Notary Maurice A. Gambin acts, dated 7th November, 1994, and is being valued at one hundred and fifty thousand euro (€150,000)

The said tenement is the property of Michael Balzan Limited (C15764).

N.B. The said tenement will be sold as described in the acts of judicial sales number 51/2018.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals