Court Notices published in Govt. Gazette No. 20,828 of 7th April 2022

ARB/C024/2022 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 30th March, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Josette Demicoli, LLD). Compilation Number 164/2022, in the case:

The Police
(Inspector Keith Mallan)
(Inspector Mark Anthony Mercieca)
(Inspector Marshal Mallia)

Versus

KENIA YESENIA POLANCO MORALES, employed in a shop, 24 years, daughter of Ramon Polanco and Kenia Morales, born in Santo Domingo, Dominican Republic, on the 4th December, 1997, without a fixed address in Malta and holder of a Spanish identity card bearing number 51194301G.

AND

RICHARD ANDREWS PEREZ OBERGH, plasterer, 48 years, son of the late Antonio Perez and Leida née Amparo, born in Santo Domingo, Dominican Republic, on the 24th May, 1973, without a fixed address in Malta and holder of a Dominican Republic identification document bearing number 001-0268671-4.

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 RICHARD ANDREWS PEREZ OBERGH and KENIA YESENIA POLANCO MORALES 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, and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 36 of the Proceeds of Crime Act, Cap. 621 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 themselves may indicate to the Court from which account they are perceiving the moneys indicated.

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

Today, 5th April, 2022

DIRECTOR, ASSET RECOVERY BUREAU

586

ARB/C025/2022 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 23rd March, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Monica Vella, LLD). Compilation Number 163/2022, in the case:

The Police
(Inspector Keith Mallan)
(Inspector Mark Anthony Mercieca)
(Inspector Marshal Mallia)

Versus

MICHELE ARTALE, manager, 51 years, son of the late Giuseppe and Georgia née Campo, born in Ragusa, Sicily, on the 29th September, 1970, residing at 65, 'Casa Vella', Triq Bubaqra, Żurrieq, and holder of Italian identity card bearing number AY9940340.

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 MICHELE ARTALE 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 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, and Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, as made applicable by 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 22A and Article 5 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.

Today, 5th April, 2022

DIRECTOR, ASSET RECOVERY BUREAU

587

Notice, Registry of the Civil Court, First Hall

Whereas Dr Thomas Bugeja noe filed an application under oath (No. 925/21/JVC) demanding the correction of the Act of Public Registry of Jaspal Kaur number 1181/2022 in the Public Registry.

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette.

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case.

By order of the Court,

Registry of the Superior Court,

Today 5th of April, 2022

KAREN FALZON
For Registrar, Civil Courts and Tribunals