Court Notices published in Government Gazette No. 21,081 of 5th July 2023

ARB/C007/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd May, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Monica Vella, LLD). Compilation Number 156/2020 in the case:

​The Police

(Inspector Andrew Agius)

Versus

FIRAS ABOUL-EZZ, hotel manager, 36 years, son of Ghassan Aboul-ezz and Fadia Sakr, born in Lebanon on the 25th July, 1986, residing at 55, 'Blue Bell Court', Apt 5, Triq ir-Ruzzell, Ħ'Attard, and/or Equador Mans, Fl 2, Triq is-Sienja, Ħ'Attard, and holder of Maltese identity card bearing number 374810L.

The Court AUTHORISED the accused FIRAS ABOUL-EZZ to carry out the necessary payments for the renewal of the insurance policy for the vehicle registered in the name of the accused and for the renewal of the road license of the same vehicle, as mentioned in the application dated 1st March, 2023.

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, following a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak, LLD) on the 24th April, 2020, which was published in the Government Gazette on the 30th April, 2020, 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 FIRAS ABOUL-EZZ.

Mr Anton Sevasta

Director, Asset Recovery Bureau

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ARB/C007/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 28th June, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Monica Vella, LLD). Compilation Number 156/2020 in the case:

The Police

(Inspector Andrew Agius)

Versus

FIRAS ABOUL-EZZ, hotel manager, 36 years, son of Ghassan Aboul-ezz and Fadia Sakr, born in Lebanon on the 25th July, 1986, residing at 55, 'Blue Bell Court', Apt 5, Triq ir-Ruzzell, Ħ'Attard, and/or Equador Mans, Fl 2, Triq is-Sienja, Ħ'Attard, and holder of Maltese identity card bearing number 374810L.

The Court AUTHORISED the accused FIRAS ABOUL-EZZ to carry out the necessary payments for the renewal of the insurance policy for the vehicle registered in the name of the accused and for the renewal of the road license of the same vehicle, as mentioned in the Court decree dated 28th June, 2023.

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, following a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor George Axiak, LLD) on the 24th April, 2020, which was published in the Government Gazette on the 30th April, 2020, 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 FIRAS ABOUL-EZZ.

Mr Anton Sevasta

Director, Asset Recovery Bureau

By decree issued by the Civil Court, First Hall, Constitutional Jurisdiction, on 15th May, 2023, in the acts of Constitutional Application No:93/2023MH, which was presented on 24th February, 2023, in the names: Vassallo Edith vs State Advocate et, the following publication was ordered, in accordance with 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: Condemns the State Advocate to pay the same compensation and liquidated damages in terms of the law. With costs.

The Constitutional Application in the names mentioned above is postponed to 17th January, 2024, at 11.00 a.m.

Notification Respondent: Cutajar Romano, 40, Triq Dun Nerik Cordina Perez, Ħamrun

Register of the Superior Courts, today, 28th June 2023

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

For the Registrar, Civil Courts and Tribunals​​