Court Notices published in Govt. Gazette No. 20,906 of 12th August 2022

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 10th May, 2022, following a request by Frank Chetcuti Dimech it was ordered that deputy curators be chosen to represent the persons mentioned in the counter protest in the acts of the counter protest number 412/2020 after protest number 318/2020 in the names Adv. Alain Muscat noe vs Novium Opportunity Umbrella SICAV et plc and in the other relative and subsequent acts.

By means of a counter protest filed in the First Hall of the Civil Courts on the 9th December, 2020, following the judicial protest number 318/2020 in the names Adv. Alain Muscat (ID 330087M) as special mandatory to the foreign company Swiss Life (Leichtenstein) AG (FL-0002.121.006-0) vs Novium Opportunity Umbrella SICAV plc (SV76) et, whereby by means of this present counter protest of Frank Chetcuti Dimech (ID 236269M) respectfully submits:

The applicant refers to the judicial protest bearing number 318/2020 as well as judicial protest bearing number 338/2018 as also referred to by Dr Alain Muscat as special mandatary of Swiss Life (Liechtenstein) AG (Swiss Life) and rejects the allegations raised against him as completely unfounded both in fact and at law for the following reasons amongst others:

1. Firstly any action against Frank Chetcuti Dimech is barred by prescription;

2. Secondly and without prejudice to the above , the allegations in the judicial protest are – insofar as Frank Chetcuti Dimech is concerned – frivolous and vexatious, because Frank Chetcuti Dimech resigned from his role as director prior to the occurrence of the alleged abusive conduct mentioned in the judicial protest; in fact, despite the fact that this default had been outlined by Frank Chetcuti Dimech in his judicial protest bearing number 441/2018, Swiss Life patently fails again to explain how Frank Chetcuti Dimech breached his legal obligations, or in any other way participated in conduct that gave rise, or could have given rise, to damages suffered by Swiss Life;

3. Thirdly, and without prejudice to the above, Frank Chetcuti Dimech reiterates that he does not have, and has never had, any judicial or other relationship with Swiss Life, and therefore, Swiss Life has no right of action or recourse against Frank Chetcuti Dimech; and

4. Fourthly, and without prejudice to the above, Frank Chetcuti Dimech categorically denies that he acted in an abusive manner and/or caused any damages to Swiss Life and asserts that he always fulfilled his duties and obligations according to law, applicable regulations and the contract by which he was appointed as director.

Therefore, Frank Chetcuti Dimech, whilst bringing the above to the attention of Swiss Life once again, formally solicits Swiss Life to immediately desist from making any further unfounded and baseless allegations of the nature contained in the judicial protest and/or similar allegation and holds Swiss Life responsible for any damages he may suffer, whether directly or indirectly as a result of its illegal and abusive conduct.

With costs and express reservation or any other rights, remedies and additional defences available.

Applicant: Frank Chetcuti Dimech, 5, Aroha Lane, Triq Rudolf, Tas-Sliema SLM 1290, Malta

Notification:

Novium Opportunity Umbrella SICAV plc, 35, The Penthouse, Triq Salvu Psaila, Birkirkara BKR 9072, Malta

Novium AG: CH-8702: Zollikon, Alte Landstrasse 101, Surich 8702, Switzerland

Paolo Bruckner: 8700 Kusnacht, Tagerhalde 5, Switzerland

Jonathan De Giovanni: Swieqi Residential Complex, Block F, Suite 1, Triq il-Qatta, Swieqi SWQ3064, Malta

Charles Ingham: Valley View, Fl 18, Triq Sir Joseph Carbone, St Julian's, Malta

Mark Meyer: 8103 Unterengstringen, Rainstrasse 9, Switzedrland

Mario Praschil: 6811 Gofis, Am Gatter 8, Austria

Guido Mizzi: T 6B18, Favray Court, Tigné Point, Midi, Tas-Sliema TP 01, Malta

Sandro Bartoli: Flat 9, Victoria Flats, Victoria Junction, Tas-Sliema SLM 1832, Malta

Joseph Portelli: The Royal Lady, Triq Sant'Antnin, Għajnsielem, Għawdex, Malta

Marise Muscat: 23, Flat 2, Kendall Court, Triq Paul Borg Olivier, Birkirkara, BKR 4310, Malta

Michael Cohan: CH-8702 Zollikon, Schwendenhaustrasse 10, Switzerland

Marc Stefan Datwyler: CH-8700 Kusnacht, Eigenheimstrasse 38, Switzerland

Werner Mathys: CH-8124 Maur Puntstrasse 27, Switzerland

Raul Cortes Moreno: CH-8810 Horgen, Suterweg 1, Switzerland

Michele Mugnai: CH 6944 Cureglia, Via Pianello 9, Switzerland

Sandro Perazza: CH-8962 Bergdietikon, Stienackerstrasse 9, Switzerland

Bank of Valletta plc, BOV Centre, Cannon Road, Santa Venera, Malta

MFSA, Triq Notabile, Ħ'Attard BKR 3000, Malta

Registrar of Companies: Triq Notabile, Ħ'Attard BKR 3000, Malta

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Grazio Mercieca, LLD, Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 2nd November 2021, following a request by Margaret Mizzi et it was ordered that deputy curators be chosen to represent the unknown owners of the direct dominium in the acts of the schedule of deposit number 1954/2021 in the names Margaret Mizzi vs Deputy Curators and in the other relative and subsequent acts.

By means of a schedule of deposit and concurrent redemption of ground rent number 1954/2021 in the names of Margaret Mizzi, pensioner, daughter of the late Antonio and Giovanna née Caruana, born and resides in Ħal Għaxaq (ID 0658033M); Anthony Mizzi, pensioner, son of the late Salvatore and Catherine née Ellul, born in Ħal Għaxaq and resides in Santa Venera (ID 926651M); Carmelo Mizzi, pensioner, son of the late Salvatore and Catherine née Ellul, born and resides in Ħal Għaxaq (ID 754452M); Emanuel Mizzi, pensioner, son of the late Salvatore and Catherine née Ellul, born and resides in Ħal Għaxaq (ID 637655M); Maria Concetta sive Connie Cauchi née Mizzi, pensioner, daughter of the late Salvatore and Catherine née Ellul, born and resides in Ħal Għaxaq (ID 168662M); Antonio Mizzi, employed, son of the late Giuseppe and Rosina née Schembri born in Ħal Għaxaq and resides in Birżebbuġa (ID 416462M); Rita Schembri née Mizzi, self-employed, daughter of the late Giuseppe and Rosina née Schembri, born in and resides in Ħal Għaxaq (ID 157664M); Monica Mizzi, employed, daughter of the late Giuseppe and Rosina née Schmebri, born and resides in Ħal Għaxaq (ID 148866M); Joseph Mizzi, employed, son of the late Giuseppe and Rosina née Schembri, born and resides in Ħal Għaxaq (ID 393469M); Joan Ann Abdilla née Mizzi, house wife daughter of the late Giuseppe and Rosina née Schembri born and resides in Ħal Għaxaq (ID 462677M) vs Deputy Curators to represent the unknown owners of the direct dominium filed in the First Hall of the Civil Court on the 20th October, 2021, the applicants Margaret Mizzi (ID 0658033M), Anthony Mizzi (ID 926651M), Carmelo Mizzi (ID 754452M), Emanuel Mizzi (ID 637655M), Maria Concetta sive Connie Cauchi née Mizzi (ID 168662M), Antonio Mizzi (ID 416462M), Rita Schembri née Mizzi (ID 157664M), Monica Mizzi (ID 148866M), Joseph Mizzi (ID 393469M), Joan Ann Abdilla née Mizzi (ID 462677M) respectfully submitted:

That the applicants own the property with official number 20 with the name Tony-Joan in Triq Tal-Ġewwenija, Ħal Għaxaq, of about 3045sqm in part of a field previously known as Giardina ta' Ġewwa. The plan of the property in question is here attached and marked as Doc. A.

The property in question devolved onto the applicants in different shares between them as set out below:

i. An undivided share of 3/5 belongs to the applicant Margerita Mizzi and this as follows:

a) A share of 1/5 devolved on the applicant Margerita Mizzi after the death of her parents Antonio Mizzi and Giovanna Mizzi,

b) A share of 1/10 devolved on the applicant Margerita Mizzi after the death of her sister Francesca Mizzi,

c) A share of 3/10 devolved on the applicant after the death of her brother Giovanni Mizzi, which share was declared by means of a deed Causa Mortis dated 20th May 2000 in the records of Notary Doctor Gerard Spiteri Maempel and subsequently corrected by means of a deed in the records of Notary Doctor Bernice Cassar on the 27th June, 2017;

ii) An undivided share of 1/5 belongs to the applicants Anthony Mizzi, Carmelo Mizzi, Emanuelo Mizzi and Maria Concetta sive Connie Cauchi née Mizzi together. That this undivided 1/5 belonged to their father Salvatore Mizzi as declared in Causa Mortis deed dated 20th November 1997 in the records of Notary Doctor Monica Vella; and

iii) An undivided share of 1/5 belongs to the applicants Antonio Mizzi, Rita Schembri née Mizzi, Monica Mizzi, Joseph Mizzi and Joan Ann Abdilla née Mizzi together. That this 1/5 undivided share belonged to their father Giuseppe Mizzi and was declared in the Causa Mortis deed dated 11th February 1997 in the records of Notary Doctor Pierre Cassar.

That from the searches it results that the late Antonio Mizzi acquired 1/3 undivided share of the field above mentioned by title of Exchange by deed in the records of Notary Doctor Albert Sigismondo d'Andria dated 18th June 1946, whilst the remaining 2/3 were acquired by means of a contract of sale in the records of the same Notary Doctor Albert Sigismondo d'Andria dated 25th June 1946. That the annual and perpetual groundrent on this field is that of sixteen shillings and eight pence equivalent to Lm0.83 that is €1.93.

That for all the intents and purposes it is being declared that today this field forms part of the property with official number 20 with the name Tony-Joan in Triq Tal-Ġewwenija, Ħal Għaxaq. In addition, it is submitted that the applicants are not in a position to indicate exactly which part of the property of Tony Joan is subject to the groundrent above mentioned.

That the applicants used to pay the groundrent due to a certain Mrs Cauchi, which groundrent is paid till the year 2021, as shown in the receipt here attached and marked as Doc. B.

Although the applicants carried out the due searches on the proeprty in question, details of the direct owners or/and their heirs are unknown and thus together with this schedule of depost an application is being made for the nomination of deputy curators.

The groundrent of Lm0.83 that is €1.93 capitalised at the rate of 5% and this as stipulated in the same Article amounts to €38.60.

Thus, the applicants are humbly calling upon this Honourable Court and under its authority are depositing the total amount of €38.60 so that it is freely given to whom has the right to it according to law after leaving the relative receipt according to law.

Applicants: Margaret Mizzi, 20, Tony-Joan, Triq Tal-Ġewwenija, Ħal Għaxaq

Emanuel Mizzi, 40, Emador, Triq il-Gudja, Ħal Għaxaq

Maria Concetta sive Connie Cauchi, White Lodge, Triq Tal-Qattus, Ħal Għaxaq

Anthony Mizzi, The Atrium, P/H 801, Triq il-Parilja, Santa Venera

Carmelo Mizzi, Bundeena, Triq Tal-Qattus, Ħal Għaxaq

Joan Anne Abdilla, Orchid, Dawret Ħal Għaxaq, Ħal Għaxaq

Joseph Mizzi, 1, Cherish, Dawret Ħal Għaxaq, Ħal Għaxaq

Rita Schembri, 1, Gold Dust, Triq il-Lellux, Ħal Għaxaq

Monica Mizzi, Chez Monique, Dawret Ħal Għaxaq, Ħal Għaxaq

Antonio Mizzi, 28, il-Hive, Triq il-Borok, Birżebbuġa

Notification:

i. Director Public Registry, Public Registry, Valletta.

ii. Land Registry, 116, Casa Bolino, Triq il-Punent, Valletta

iii. Deputy Curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Neville Camilleri, BA, LLD, MA (Fin. Serv.), Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 8th July, 2022, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 756/2022 in the names Zammit Leasing and Investments Limited vs Vincent Selis the following publication was ordered for the purpose of effecting service on the respondent Vincent Selis in terms of Article 187(3) et sequitur of Cap. 12.

In the Court of Magistrates (Malta)

To: Vincent Selis (ID 78029A) of The Dawn, Triq il-Lellux, Mellieħa

By the present Zammit Leasing and Investments Limited (C37945) of Aries House, Triq l-Imdina, Ħaż-Żebbuġ, Malta, makes reference to the bills of exchange (Doc. A) accepted by you and signed on the 7th May, 2020, for the value of €197.99 each and amounting to €3,563.82 and which amounts were due every twentieth of each month starting from August 2020 till January 2022, thus these bills of Exchange have expired.

That the interpellant had to proceed to this step, because the amount due was not paid for;

You are being solicited so that within two days from the notification to you of this judicial letter, you pay the interpellant company the amount of €3,563.82.

That also in terms of Article 253(e) of Chapter 12 of the Laws of Malta, the interpellant company is rendering executable the above mentioned bills of exchange.

That you are warned, that you can in terms of the article mentioned request the competent court that the execution of this bill of exchange be suspended, in toto or in part and subject to the guarantee, and also without it, by filing an application within twenty (20) days from the notification to you of this judicial letter, and this can be done if the signature on these bills of exchange are not yours of your mandatary or for other grave and valid reasons to oppose this execution.

So much for your own guidance.

With costs including those of this present.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court First Hall on 18th July 2022 on the application of Azzopardi Joseph et pro et noe and on request of Dr Peter Fenech noe, Thursday 20th September, 2022, at eleven in the morning (11.00 a.m.), has been fixed for the Sale By Auction to be held in room number 78 nearby the Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

A small garden at the back of tenements numbered 396 and 397 previously numbered 224 and 225 in Triq San Pawl, St Paul's Bay, approximately measures one hundred and eighty two point twenty five square meters (182.25 m²) (approximately 41.5 square yards) value at six thousand euro (€6000).

The said tenement is the property of Dr Raymond Zammit noe et

N.B. The said tenement will be sold as described in the acts of judicial sales number 104/1998.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of a decree given by the Court of Magistrates (Gozo) in its Voluntary Jurisdiction, on the twenty-one (21st) of July of the year 2022 (Decree number 81/2022BS following Application number 41/2022BS) Johann Cauchi, bachelor, son of Mariano Cauchi and Anita Cauchi née Cauchi, born in Victoria, Gozo, and resides in Xewkija, Gozo, holder of identity card number 22599G has been confirmed interdicted from all acts of civil life.

Anita Cauchi, daugher of the late Lawrence Cauchi and Josephine née Zammit, born in Victoria, Gozo, and resides in Xewkija, Gozo, holder of identity card number 3661G, has been nominated as his curator, by virtue of the said decree.

Daniel Sacco

For the Registrar, Gozo Courts and Tribunals

By decree given by the Civil Court, First Chamber, Constitutional Jurisdiction, on 22nd June, 2022, in the acts of Constitutional Appeal number 197/2022RGM, which was presented on 22nd April, 2022, in the names Mercieca Arthur Doctor et vs State Attorney et, the following publication was ordered, pursuant of Article 187(3) et sequitur of Cap. 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: It condemns the respondents to pay the same compensation and liquidated damages under the terms of the law, with legal interest from the date of the filing of the present action until the date of the effective payment. With costs and with the injunction of the respondents so that a reference to their evidence be made.

The Constitutional Appeal in the names mentioned above is adjourned to 28th September, 2022, at 9.15 a.m.

Notification Respondent: Arrigo David. Ir-Razzett, Trejqet il-Kampanjol, Magħtab

Register of the Superior Courts, today 8th August, 2022

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals

By a decree of the Court of Magistrates (Malta) of the 10th March, 2022, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Princess Operations Limited (C86415) of Sharay, Triq il-Fraxxnu, St Julian's, filed a claim on the 9th March, 2022, whereby they asked the Court to condemn Catriel Mifsud (ID 182196M) of 2 Gardenia, Triq l-Isfarġel, Ħ'Attard, to pay the plaintiff company the sum of €11,750, which amount is due to the plaintiff company.

With costs and interests

The case (Notice number 55/2022VGA) is to be heard before Magistrate Dr Victor G. Axiak, LLD.

Notification: Catriel Mifsud (ID 182196M) of 2 Gardenia, Triq l-Isfarġel, Ħ'Attard

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 24th February, 2022, the publication of the following extract was ordered for the purpose of service on the respondent Moussa Yassin in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Joseph Mamo (ID 772455M) of St Joseph, Sqaq fi Triq Sant'Elena, Mellieħa, filed a Claim on the 18th January, 2022, whereby he asked the Tribunal to condemn Moussa Yassin (ID 211003L) of Barbara, Triq Francesco Buhagiar, Birkirkara, to pay the plaintiff company the sum of €2569.00, which amount is due to the plaintiff company.

With costs and interests

The case (Claim number 20/2022MD) is deferred on the 27th September, 2022, at 1.00 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall on 08th August, 2022 on the application of John Anthony Cuschieri pen and at request of Almo Properties Limited, Tuesday, 13th September, 2022, at noon (12.00 p.m.) has been fixed for the Sale by Auction to be held in Room Number 78 nearby the Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

'Guesthouse' known as 'Savoy Hotel', numbered 444 in Triq D'Argens, Tas-Sliema, other times indicated as situated in Gżira, with other entrances in the same Triq D'Argens numbered 442 and 446, which property include a garden, a courtyard and a garage (which was used as petrol station).

The said guesthouse with all its rights and appurtances was already numbered 6 in Triq D'Argens, Tas-Sliema, as per terms of judgement in the names of John Anthony Cuschieri pen vs Alton Scerri et, Application number 1182/2016 decided by the Court of Appeal dated 21st October, 2021.

The offers shall begin from two million and eight hundred thousand euro (€2,800,000).

The said tenement is the property of Alton Scerri et.

N.B. The said tenement will be sold as described in the acts of judicial sales number 60/2021.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Chamber, on 3rd May, 2022, in the acts of the Sworn Application number 55/2022NC, which was presented on 24th February, 2022, in the names Operational Technology Services Ltd vs Portelli Chloris, the following publication was ordered, pursuant to Article 187(3) et sequitur of Cap. 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: Order and condemn the respondent to pay the plaintiff company the damages thus liquidated. With all costs against the plaintiff company.

The Sworn Application in the names mentioned above is postponed to 20th October, 2022, at 9.45 a.m.

Notification Respondent: Portelli Chloris, Horizon, Blk A, Flat 5, Triq il-Knisja, Għarb, Gozo

Register of the Superior Courts, today 9th August, 2022.

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Chamber, on 19th May, 2022, in the acts of Sworn Claim number 192/2022FDP, which was presented on 7th March, 2022, in the names HSBC Bank Malta plc vs Gauci Kenneth, the following publication was ordered, pursuant to Article 187(3) et sequitur of Cap. 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: Condemn the defendant to pay the plaintiff company that sum thus liquidated. With the costs including those of the prohibory injunction, of the attachment and of the official letter, as well as the legal interest against the defendant which from now is summoned so that a reference to his evidence be made.

The Sworn Appeal in the names mentioned above is adjourned to 27th September, 2022, at 9.00 a.m.

Notification Respondent: Gauci Kenneth, 13, Triq San Nikola, Siġġiewi

Register of the Superior Courts, today, 9th August, 2022

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals

By a decree given on the 8th August, 2022, 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 Organisation and Civil Procedure (Cap. 12):

By decree given by the Civil Court, First Hall, on 8th August, 2022, on the application of John Anthony Cuschieri pen and at request of Almo Properties Limited, Tuesday, 13th September, 2022 at noon (12.00 p.m.) has been fixed for the sale by auction to be held in Room Number 78 nearby the Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

'Guesthouse' known as 'Savoy Hotel', numbered 444 in Triq D'Argens, Tas-Sliema, other times indicated as situated in Gżira, with other entrances in the same Triq D'Argens numbered 442 and 446, which property include a garden, a courtyard and a garage (which was used as petrol station).

The said guesthouse with all its rights and appurtances was already numbered 6 in Triq D'Argens, Tas-Sliema, as per terms of judgement in the names of John Anthony Cuschieri pen vs Alton Scerri et, Application number 1182/2016 decided by the Court of Appeal dated 21st October, 2021.

The offers shall begin from two million and eight hundred thousand euro (€2,800,000).

The said tenement is the property of Alton Scerri et.

N.B. The said tenement will be sold as described in the acts of judicial sales number 60/2021.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

By a decree given on the 8th August, 2022, 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 Organisation and Civil Procedure (Cap. 12):

By the application filed in the Civil Court First Hall on the 15th November, 2021, by Schembri & Sons Limited (C4225) Judicial Sale number 60/21 in the names John Cuschieri pro noe et vs Alton Scerri et being asked that the Court orders the sale by auction of the:

'Guesthouse' known as 'Savoy Hotel', numbered 444 in Triq D'Argens, Tas-Sliema, other times indicated as situated in Gżira, with other entrances in the same Triq D'Argens numbered 442 and 446, which property include a garden, a courtyard and a garage (which was used as petrol station).

The said guesthouse with all its rights and appurtances was already numbered 6 in Triq D'Argens, Tas-Sliema, as per terms of judgement in the names of John Anthony Cuschieri pen vs Alton Scerri et, Application number 1182/2016 decided by the Court of Appeal dated 21st October 2021.

The said tenement is the property of Alton Scerri et.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

ARB/C051/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th August, 2022 given by the Criminal Court (Hon. Madame Justice Dr Consuelo Scerri Herrera, LLD). Compilation Number 430/2021, in the case:

The Republic of Malta

Versus

STEFAN ELLUL, training, 25 years, son of John and Antonia née Axiaq, born in Tal-Pietà, Malta, on the 14th May, 1997, residing at 120, Seaview Crt, P/H 2, Triq il-Gross, Marsaskala and holder of Maltese identity card bearing number 193397M.

The Court AUTHORISES the accused STEFAN ELLUL to carry out payments for the renewal of the insurance policy and road license for the vehicle held in the name of the accused as mentioned in the application dated 3rd August, 2022. That these payments shall be deducted from the annual amount that the accused STEFAN ELLUL is entitled to perceive.

This variation is being published in terms of Article 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 Marse-Anne Farrugia, LLD), on the 9th July, 2021, which was published in the Government Gazette on the 20th July, 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 STEFAN ELLUL.

Director, Asset Recovery Bureau

ARB/C035/2022 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 11th July, 2022 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 278/2022, in the case:

The Republic of Malta

Versus

JASON FARRUGIA, self-employed, 34 years, son of Michael and Catherine née Baldacchino, born in Marsaxlokk, Malta on the 11th August, 1987, residing at 74, Soleil, Triq il-Port Ruman, Marsaxlokk, and holder of Maltese identity card bearing number 355287M.

AND

CHRISTINE FARRUGIA, nurse, 26 years, daughter of Joseph Borg and Doris Borg née Portelli, born in Tal-Pietà, Malta, on the 17th December, 1995, residing at 74, Soleil, Triq il-Port Ruman, Marsaxlokk, and holder of Maltese identity card bearing number 529995M.

The Court AUTHORISED the accused JASON FARRUGIA to receive the amount of six hundred euro (€600) every fifteen (15) days from the bank account listed in the name of the accused ending in -0101 and held with BNF Bank plc; and the Court AUTHORISED the accused CHRISTINE FARRUGIA to receive the amount of six hundred euro (€600) every fifteen (15) days from the bank account listed in the name of the accused ending in -2102 and held with BNF Bank plc.

This variation is being published in terms of Article 36 (4) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta and Article 5 (3) of the Prevention of Money Laundering Act, Cap. 373 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 Yana Micallef Stafrace, LLD) on the 25th May, 2022, which was published in the Government Gazette on the 31st May, 2022 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 JASON FARRUGIA and CHRISTINE FARRUGIA.

Director, Asset Recovery Bureau