Court Notices published in Government Gazette no 21,030 of 29th March 2023

By decree issued by the Civil Court, First Hall, on 10th November 2022, in the acts of Sworn Application No. 357/2022AF, which was presented on 27th April 2022, in the names: Axisa Kirsten et Vs Farrugia Joseph et the following publication was ordered, pursuant to Article 187(3) et seq. of Chapter 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: Nominate curators to represent the eventual defaulters on the same deed of sale. With all costs against the respondent, who are now summoned so that a reference to their evidence be made.

The Sworn Application in the names mentioned above is postponed 10th May 2023 at 10.00a.m.

Notification Respondent: Farrugia Patrick, 193, Kingfisher, Triq ir-Rizza, Birżebbuġa

Register of the Superior Courts, today, 27th March 2023.

CARMEL ABELA. M.Sc. IN MANAGEMENT. D.P.A.; DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals

ARB/C016/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 21st March, 2023, given by the Criminal Court (Hon. Mister Justice Dr Neville Camilleri, LLD). In the case:

The Republic of Malta

Versus

ALFIO SCHEMBRI;

MALCOLM SCERRI;

KEITH SCHEMBRI;

ROBERT ZAMMIT, accountant, 41 years, son of the late Anthony and Carmen née Agius, born in Tal-Pietà, Malta, on the 12th October, 1981, residing at 9, Twilight, Triq l-Isqof Tomaso Gargallo, Mosta and holder of Maltese identity card bearing number 564481M.

KASCO HOLDINGS LIMITED;

KASCO LIMITED;

KASCO ENGINEERING COMPANY LIMITED;

GSV CO LIMITED;

HOLDFORTH LIMITED;

MALMOS LIMITED;

IT'S GOOD LIMITED;

COLSON SERVICES LIMITED;

SELSON HOLDING CORPORATION;

TEKHNE INDUSTRIAL LIMITED;

BERNER MALTA LIMITED;

AND

THOUGHTZONE LIMITED;

The Court AUTHORISED the accused ROBERT ZAMMIT to execute payments related to balances and future instalments as per application dated 1st March, 2023, and listed hereunder:

a) Protection plan policy with reference number 30010139 held by MAPFRE MSV Life plc;

b) Comprehensive flexi plan policy with reference number FP497971 held by MAPFRE MSV Life plc, that the accused is also authorised to start paying the monthly amount of one hundred and three euro (€103) from the date of this decree;

c) Pension plan with reference number FP536940 held by MAPFRE MSV Life plc;

d) Home insurance policy with reference number P95003027 held with MAPFRE Middlesea plc.

These payments shall be executed from the bank account listed in the name of the accused ROBERT ZAMMIT ending in -3216 which is held at the Bank of Valletta plc.

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 Alfio Schembri, Malcolm Scerri, Keith Schembri, ROBERT ZAMMIT, Kasco Holdings Limited, Kasco Limited, Kasco Engineering Company Limited, GSV Co Limited, Holdforth Limited, Malmos Limited, It's Good Limited, Colson Services Limited, Selson Holding Corporation, Tekhne Industrial Limited, Berner Malta Limited, and Thoughtzone Limited.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C082/2022 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 9th March, 2023 given by the Criminal Court – (Hon. Madame Justice Dr Edwina Grima, LLD). In the case:

The Republic of Malta

Versus

MARIJA RITA SPITERI, 30 years, daughter of Joseph Spiteri and Annunziata Spiteri née Zammit, born in Tal-Pietà, Malta, on the 12th October, 1992, and residing at Ternic, Flat 1, Triq Blat il-Qamar, Siġġiewi and holder of Maltese identity card bearing number 493392M.

The Court AUTHORISED the accused MARIJA RITA SPITERI to perceive any payments related to social benefits received from the Department of Social Security, and other payments received from the Housing Authority in the bank account listed in her name and ending in -2050 held with HSBC Bank Malta plc. That these payments shall be processed in favour of the accused and shall not be affected by the freezing order issued against the above mentioned accused MARIJA RITA SPITERI and this up to the maximum amount of six hundred euro (€600) every fifteen (15) days.

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 Donatella Frendo Dimech, LLD) on the 26th September, 2022, which was published in the Government Gazette on the 2nd December, 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 MARIJA RITA SPITERI.

Mr Anton Sevasta

Director, Asset Recovery Bureau