Court Notices published in Government Gazette No. 21,303 of 23rd August 2024

By means of a decree given by the Civil Court, First Hall, on the 30th July, 2024, in the records of Sworn Application number 462/2024AB, which was filed on the 29th April, 2024, in the names: Bonnici Joseph noe vs Borg Christian, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap. 12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Condemn the respondent so that within a short and peremptory period as determined by this Honourable Court, he vacates and leaves free and void in favour of the plaintiff company. With all costs against the defendant.

The Sworn Application in the names mentioned above is postponed to 3rd October, 2024, at 10.10 a.m.

Notify Respondent: Borg Christian, 16E, Triq San Pawl, Saint Paul’s Bay

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 9th July 2024, in the records of Sworn Application number 428/2024DC, which was filed on the 22nd April, 2024, in the names: Jones Simon vs Koray Global Malta Limited, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap. 12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Declare, condemn and order the respondent company to pay the applicant that sum so liquidated for the reasons premised.

The Sworn Application in the names mentioned above is postponed to 10th October, 2024, at 9.15 a.m.

Notify Respondent: Koray Global Malta Limited (C97522) of Home Space Unit 5, Level 4, Triq Misraħ il-Barrieri, Santa Venera

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 9th July, 2024, in the records of Sworn Application number 526/2024TA, which was filed on the 10th May, 2024, in the names: Deguara Michael vs Vella Emanuel, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap. 12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Order the defendant to do at his expense all that is necessary and necessary in the works mentioned. With all costs against the defendant who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 16th October, 2024, at 9.30 a.m.

Notify Respondent: Vella Emanuel, 62, Triq il-Kbira, Mġarr, Malta

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

For the Registrar, Civil Courts and Tribunals

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 23rd July, 2024, given by the Criminal Court  (Hon. Madame Justice Dr Edwina Grima, LLD). 

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON, director, 42 years, son of Conger-John Thompson and the late Beatrice née Oklulu, born in Germany on the 1st February, 1982, and residing at ‘Moon Shadow’, Flat 1, Vjal ir-Rihan, San Ġwann, and holder of Maltese identification document bearing number 127757A. 

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused CLARENCE JOHN CONGER-THOMPSON to perceive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount. That this payment shall be made from the funds deposited into the bank account registered in the name of the accused ending in -2001 and held at the HSBC Bank Malta plc. That this sum shall be perceived by the accused in the amount of €1,828.75 per month.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, CLARENCE JOHN CONGER-THOMPSON, Christopher Spiteri, Jonathan Vella, David-Joseph Meli, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd August, 2024, given by the Criminal Court (Hon. Madame Justice Dr Edwina Grima, LLD).

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI, lawyer, 41 years, son of Joseph Meli and Marion Meli née Glanville, born in Tal-Pietà, Malta, on the 1st May, 1983, and residing at 60, Flat 6, Triq Windsor, Tas-Sliema, and holder of Maltese identity card bearing number 253583M.

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused DAVID-JOSEPH MELI to perceive the amount of €1,828.75 per month from the bank accounts registered in the name of the accused ending in -7158 and -1796 and held at the Bank of Valletta plc, as indicated in the Court decree dated 2nd August, 2024. Provided that the aggregate amount perceived does not exceed the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, DAVID-JOSEPH MELI, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI, auditor, 51 years, son of Nazzareno Spiteri and Christine Spiteri née Piscopo, born in Tal-Pietà, Malta, on the 23rd March, 1973, and residing at 65, ‘Blossom’, Triq Victor Vassallo, Ħ’Attard, and holder of Maltese identity card bearing number 201373M.

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused CHRISTOPHER SPITERI to execute the following payments in the following manner:

a) Payment to the Commissioner for Revenue and/or the Commissioner for VAT of the amounts mentioned in paragraphs ‘B(1)’ until ‘B(11)’ of the application dated 26th July, 2024, on behalf of the clients listed in the same application, from the bank account registered in the name of the accused ending in -2001 and held at the HSBC Bank Malta plc. The Court further AUTHORISES the Commissioner for Revenue and the Commissioner for VAT to receive the same payments mentioned in paragraphs ‘B(1)’ until ‘B(11)’.

b) Payment to the Commissioner for Revenue and/or the Commissioner for VAT of all of the amounts mentioned in paragraphs ‘C(12)’ until ‘C(40)’ of the application dated 26th July, 2024, from the bank account registered in the name of the accused ending in -3001 and held at the HSBC Bank Malta plc. The Court further AUTHORISES the Commissioner for Revenue and the Commissioner for VAT to receive the same payments mentioned in paragraphs ‘C(12)’ until ‘C(40)’.

c) Payment of the salary arrears due to each of the employees mentioned in the application dated 26th July, 2024, in the aggregate sum of €31,139.25, from the bank account registered in the name of the accused ending in -3001 and held at the HSBC Bank Malta plc into the bank accounts pertaining to each of the employees as listed in the application dated 26th July, 2024. That this Court authorisation for the execution of these payments shall remain valid and applicable each time these payments are due, without the need to submit an application every time these payments are encountered.

d) Payment of all of the tax and social security contributions arrears owed to the Commissioner for Revenue on the salaries of the mentioned employees in the aggregate sum of €12,132.99, as well as the tax, social security contributions, and VAT arrears owed to the Commissioner for Revenue on the income of the accused in the aggregate sum of €11,903.51, from the bank account registered in the name of the accused ending in -3001 and held at the HSBC Bank Malta plc as mentioned in the decree dated 26th July, 2024. That this Court authorisation for the execution of these payments shall remain valid and applicable each time these payments are due, without the need to submit an application every time these payments are encountered.

e) Payment to the Commissioner for Revenue for all of the amounts due as mentioned in the application dated 26th July, 2024, on behalf of the clients mentioned in same application, in the aggregate sum of €12,009.74 from the bank account registered in the name of the accused ending in -0012 and held at the APS Bank plc.

The Court further AUTHORISES the accused CHRISTOPHER SPITERI to receive all of the amounts due to him from his clients for professional services rendered in the bank account registered in the name of the accused ending in -3001 and held at the HSBC Bank Malta plc. That this Court authorisation for receiving these payments shall remain valid and applicable each time these payments are due, without the need to submit an application every time these payments are encountered. That the amounts deposited in the abovementioned account shall remain subject to the seizing and freezing order.

The Court further AUTHORISES the accused CHRISTOPHER SPITERI to perceive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount. That this payment shall be made from the funds deposited into the bank account registered in the name of the accused ending in -7295 and held at the APS Bank plc.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, CHRISTOPHER SPITERI, Jonathan Vella, David-Joseph Meli, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA, auditor, 36 years, son of Alfred Vella and Joan Vella née Vella, born in Tal-Pietà, Malta, on the 17th November, 1987, and residing at 19, ‘Jayeff’’, Triq il-Wied ta’ Ruman, Mellieħa, and holder of Maltese identity card bearing number 534687M.

DAVID-JOSEPH MELI;

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused JONATHAN VELLA to perceive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount. That this payment shall be made from the funds deposited into the bank account registered in the name of the accused ending in -0025 and held at the APS Bank plc.

The Court further AUTHORISES that the monthly salary of the accused JONATHAN VELLA is received in the same bank account registered in the name of the accused ending in -0025 and held at the APS Bank plc.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, JONATHAN VELLA, David-Joseph Meli, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED; 

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED, incorporated on the 20th April, 2010, with Maltese registration number C 49432 and registered address at Ella Court, Flat 5, Vjal ir-Repubblika, Ħal Għargħur, Malta. 

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court APPOINTS Dr Helga Buttigieg as the administrator for the society GATEWAY SOLUTIONS LIMITED and with immediate effect take over the management and ordinary administration of the mentioned company and all its business while taking the necessary measures for the better preservation of assets.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, David-Joseph Meli, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, GATEWAY SOLUTIONS LIMITED, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO;

MARIO VICTOR GATT, 

BRIAN BONDIN, manager, 55 years, son of Joseph Bondin and Irene Bondin née Clews, born in Ħ’Attard, Malta, on the 8th April, 1969, and residing at 33, ‘St Anthony’, Triq l-Assemblea Nazzjonali, San Ġwann, and holder of Maltese identity card bearing number 163269M.

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused BRIAN BONDIN to receive his salary in the bank account registered in his name ending in -0017 and held at the Bank of Valletta plc, from which account the accused may perceive his salary up to the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, David-Joseph Meli, Ivan Vassallo, Mario Victor Gatt, BRIAN BONDIN, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO, director, 59 years, son of the late Anthony Vassallo and Maria Vassallo née Busuttil, born in Mtarfa, Malta, on the 24th April, 1965, and residing at Ella Court, Flat 5, Vjal ir-Repubblika, Ħal Għargħur, and holder of Maltese identity card bearing number 254865M.

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED, incorporated with the name Medical Technology Services Ltd on the 15th November, 1978, with Maltese registration number C4250 and registered address at 51, Triq Edgar Bernard, Gżira, Malta. 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused IVAN VASSALLO to receive his salary due to him from TECHNOLINE LIMITED in the bank account registered in his name ending in -1023 and held at the Bank of Valletta plc, from which account the accused may perceive his salary up to the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount.

The Court further AUTHORISES the Court appointed administrator for the society TECHNOLINE LIMITED, Dr Helga Buttigieg, to pay the accused IVAN VASSALLO his salary in the mentioned bank account whenever such payment is due.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, David-Joseph Meli, IVAN VASSALLO, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, TECHNOLINE LIMITED, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C027/2019 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 7th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Leonard Caruana, LLD). Compilation Number 250/2019, in the case: 

The Police 

(Inspector Yvonne Farrugia)

(Inspector Doriette Cuschieri)

Versus

 VLADIMIR PETROPOLJAC, owner of a company in Switzerland, 38 years, son of Zoran and Nada née Bogic, born in Serbia on the 19th April, 1986, residing at 20, ‘Ondine’, Flat 11, High Street, Tas-Sliema, and holder of Maltese identity card bearing number 25149A and Serbian passport bearing number 009454648. 

AND

MARIANNA LEONIDOVNA PETROPOLJAC, director, 43 years, daughter of Leonid Dmitrievic Ivanov and Liudmila Mikhailovna Ivanova, born in Russia on the 27th February, 1981, and residing at 20, ‘Ondine’, Flat 11, High Street, Tas-Sliema, and holder of Maltese identity card bearing number 629317L and Maltese passport bearing number 1300076. 

The Court ORDERED that the freezing order issued on 25th April, 2019, against the accused VLADIMIR PETROPOLJAC and MARIANNA LEONIDOVNA PETROPOLJAC is being limited to the sum of one hundred and forty thousand euro (€140,000) as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the freezing order.

This variation is being published in terms of Article 36 (4)(b)(ii) of the Proceeds of Crime Act, Cap. 621 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 Gabriella Vella LL.D) on the 25th April, 2019, which was published in the Government Gazette on the 30th April, 2019, 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 VLADIMIR PETROPOLJAC and MARIANNA LEONIDOVNA PETROPOLJAC.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 561/2024, in the case:

The Republic of Malta

Versus

JONATHAN MIZZI;

GRETA sive GRETA JOSEPHINE MIZZI; 

OTMAN ALI OTMAN ABDULKADER;

AKAKUS INTERNATIONAL LTD;

CONVEY SHIPPING & TRADING AGENCY LTD;

DUNCAN MANGION;

CARMEL BUSUTTIL;

TIMOTHY GALEA, employee, 45 years, son of the late John Galea and Deborah Galea née Fenech, born in Ħ’Attard, Malta, on the 3rd March, 1979, and residing at 1, ‘Primrose’, Triq il-Ġellewż, Naxxar, and holder of Maltese identity card bearing number 140979M.

JONATHAN THEUMA;

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused TIMOTHY GALEA to perceive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, from the bank account registered in the name of the accused ending in -0017 and held at the APS Bank plc.

The Court further AUTHORISES the following individuals to execute the transactions as listed hereunder:

a) The accused TIMOTHY GALEA to receive the salary arrears due to him by the Malta Tax and Customs Administration or the Customs Department/Commissioner in the aggregate sum of €5,033.17 into the bank account registered in his name ending in -0017 and held at the APS Bank plc. 

b) The accused TIMOTHY GALEA to withdraw the amount of €5,033.17 from the bank account registered in his name ending in -0017 and held at the APS Bank plc as part of the annual amount of €21,945.

c) The Malta Tax and Customs Administration or the Customs Department/Commissioner to deposit the sum of €5,033,17, as well as any salary payments owed to the accused TIMOTHY GALEA, into the bank account registered in his name ending in -0017 held at the APS Bank plc.

d) The APS Bank plc to receive the sum of €5,033,17 from the Malta Tax and Customs Administration or the Customs Department/Commissioner into the bank account registered in the name of the accused TIMOTHY GALEA and held at the same bank.

This variation is being published in terms of Article 36 (5) 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 Noel Bartolo, LLD) on the 10th July, 2024, which was published in the Government Gazette on the 19th July, 2024, 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 Jonathan Mizzi, Greta sive Greta Josephine Mizzi, Otman Ali Otman Abdulkader, Akakus International Ltd, Convey Shipping & Trading Agency Ltd, Duncan Mangion, Carmel Busuttil, TIMOTHY GALEA, Jonathan Theuma, Edward Mifsud and Marica Bugeja.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C058/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 7th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 651/2020, in the case:

The Republic of Malta

Versus

SHAWN HIGGANS, self-employed, 40 years, son of John and Maria Carmela née Farrugia, born in Tal-Pietà, Malta, on the 9th May, 1984, residing at 21, Pjazza Antoine de Paule, Paola, and holder of Maltese identity card bearing number 236584M.

The Court ORDERED that the freezing order issued on 25th November, 2020, against the accused SHAWN HIGGANS is being limited to the sum of six million, two hundred thousand euro (€6,200,000) as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the seizing and freezing order.

This variation is being published in terms of Article 36 (4)(b)(ii) of the Proceeds of Crime Act, Cap. 621 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 Caroline Farrugia Frendo, LLD) on the 25th November, 2020, which was published in the Government Gazette on the 1st December, 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 SHAWN HIGGANS.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C028/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 10th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 263/2021, in the case:

The Republic of Malta

Versus

PROGRESS PRESS COMPANY LIMITED, incorporated on the 26th April, 1966, with Maltese registration number C307 and registered address at Times of Malta, Triq l-Intornjatur, Zone 1, Central Business District, Birkirkara.

MICHAEL RIZZO;

AND

CLAUDE LICARI.

The Court ORDERED that the seizing and freezing order issued on 29th April, 2021 against the accused PROGRESS PRESS COMPANY LIMITED is being limited to the sum of five million, five hundred and sixty-eight thousand euro (€5,568,000) or assets of equivalent value as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the seizing and freezing order.

This variation is being published in terms of Article 36 (4)(b)(ii) 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 29th April, 2021, which was published in the Government Gazette on the 4th May, 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 PROGRESS PRESS COMPANY LIMITED.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 561/2024, in the case:

The Republic of Malta

Versus

JONATHAN MIZZI;

GRETA sive GRETA JOSEPHINE MIZZI; 

OTMAN ALI OTMAN ABDULKADER;

AKAKUS INTERNATIONAL LTD;

CONVEY SHIPPING & TRADING AGENCY LTD;

DUNCAN MANGION;

CARMEL BUSUTTIL;

TIMOTHY GALEA;

JONATHAN THEUMA;

EDWARD MIFSUD;

AND

MARICA BUGEJA, employee, 51 years, daughter of Anthony Bugeja and Victoria Bugeja née Falzon, born in Ħ’Attard, Malta, on the 9th January, 1973, and residing at 5, ‘Tonvic’, Triq Santa Barbara, Sqaq Nru 1, Rabat, Malta, and/or Flat 5, Medina Court , Triq it-Torri l-Aħmar, Rabat, Malta, and holder of Maltese identity card bearing number 37373M.

The Court AUTHORISES the accused MARICA BUGEJA to perceive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, from the bank account registered in the name of the accused ending in -8010 and held at the Bank of Valletta plc.

The Court further AUTHORISES the following individuals to execute the transactions as listed hereunder:

a) The accused MARICA BUGEJA to receive the salary arrears due to her by the Malta Tax and Customs Administration or the Customs Department/Commissioner in the aggregate sum of €6,195.56 into the bank account registered in her name ending in -8010 and held at the Bank of Valletta plc. 

b) The accused MARICA BUGEJA to withdraw the amount of €6,195.56 from the bank account registered in her name ending in -8010 and held at the Bank of Valletta plc as part of the annual amount of €21,945.

c) The Malta Tax and Customs Administration or the Customs Department/Commissioner to deposit the sum of €6,195.56, as well as any salary payments owed to the accused MARICA BUGEJA, into the bank account registered in her name ending in -8010 and held at the Bank of Valletta plc.

d) The Bank of Valletta plc to receive the sum of €6,195.56 from the Malta Tax and Customs Administration or the Customs Department/Commissioner into the bank account registered in the name of the accused MARICA BUGEJA ending in -8010 and held at the same bank.

This variation is being published in terms of Article 36 (5) 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 Noel Bartolo, LLD) on the 10th July, 2024, which was published in the Government Gazette on the 19th July, 2024, 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 Jonathan Mizzi, Greta sive Greta Josephine Mizzi, Otman Ali Otman Abdulkader, Akakus International Ltd, Convey Shipping & Trading Agency Ltd, Duncan Mangion, Carmel Busuttil, Timothy Galea, Jonathan Theuma, Edward Mifsud and MARICA BUGEJA.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C064/2024 – FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 13th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Claire Stafrace Zammit, LLD). Compilation Number 638/2024 in the case:

The Police 

(Inspector Mark Anthony Mercieca)

(Inspector Jonathan Cassar) 

Versus

JANEZ MLAKAR, 29 years, son of Milun Mlakar and Anna Mlakar née Bulikg, born in Maribor, Slovenia, on the 12th August, 1995, without a fixed address in Malta, and holder of a Slovenian identity card bearing number 002345077.

AKA

MARCO MILOVIC, technician, 27 years, son of Sasha Milovic and Branca Milovic, born in Serbia, and residing at 51, Triq ir-Ratal, Swieqi. 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to JANEZ MLAKAR AKA MARCO MILOVIC and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, and Article 23A 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 (€13,976.24c) 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 mentioned in Article 22A and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand, six hundred and forty-six euro and eighty-seven cents (€11,646.87), 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. 

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C065/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 13th August, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Claire Stafrace Zammit, LLD). Compilation Number 639/2024, in the case:

The Republic of Malta

Versus

LUKE FARRUGIA, self-employed maintenance worker, 36 years, son of David Farrugia and Maria Regina Farrugia née Mazzelli, born in Tal-Pietà, Malta, on the 22nd November, 1987, and residing at 10, Triq Charles Cameron, Gżira, and/or Bonavia Court, Flat 4, Triq Borg, Birkirkara, and holder of Maltese identity card bearing number 530087M.

CLINT LAWRENCE D’AMATO, taxi driver, 36 years, son of Paul D’Amato and Sylvana D’Amato née Saliba, born in Tal-Pietà, Malta, on the 31st August, 1987, and residing at 21, Aloha Court, Penthouse, Triq il-Barjola, Gudja, and holder of Maltese identity card bearing number 394087M.

DENZIL FARRUGIA, works in a food shop, 19 years, son of David Caruana and April Farrugia, born in Tal-Pietà, Malta on the 19th June, 2005, and residing at St Patrick’s, Triq San Ġwann Bosco, Tas-Sliema, and/or Galletta Court, Flat 4, Triq is-Serkin, Marsa, and holder of Maltese identity card bearing number 213105L.

ALEXANDRA SUHOV POCORA, accounting assistant, 32 years, daughter of the late Gigu and Gina, born in Romania on the 15th March, 1992, and residing at 14, Vivant, Flat 6, Triq ic-Ċern, St Paul’s Bay, and holder of Malteseidentification document bearing number 181303A.

KANE VASSALLO, barber, 22 years, son of Clifford (Clifford James) Vassallo and Sharon Vassallo née Buhagiar, born in Tal-Pietà, Malta, on the 17th September, 2001, and residing at 37, Block 3, Door B, Flat 7, Triq iż-Żerniq, Siġġiewi, and holder of Maltese identity card bearing number 373701L.

GORDON CASSAR, maintenance worker, 44 years, son of the late Carmelo Cassar and Maria Concetta Cassar Delceppo née Delceppo, born in Tal-Pietà, Malta, on the 22nd November, 1979, and residing at Thank God, Triq Sir Agostino Portelli, Kalkara, and/or 23, The Podium, Block C, Flat 10, Triq Dun Ġuzepp Bonanno, Ħaż-Żebbuġ, Malta, and holder of Maltese identity card bearing number 551079M.

LUCA EMANUELE CORITO, 21 years, son of Williams-Dionisios-Angelos Corito and Lianne Marie Corito née Farrelly, born in Tal-Pietà, Malta, on the 26th September, 2002, and residing at 138, Block 10, Flat 2, Triq iz-Żewġ Mini, Senglea, and holder of Maltese identity card bearing number 354302L.

DYLAN MCKAY, taxi driver, 30 years, son of Anthony McKay and Rachel Galea, born in Tal-Pietà, Malta on the 17th February, 1994, and residing at 251, Paksos Court, Flat 3, Triq Mater Boni Consilii, Fgura, and holder of Maltese Identity Card bearing number 152494M.

AND

NICOLAE EFIMOV, security, 37 years, son of Grigore and Anna, born in Romania on the 14th November, 1986, and residing at 14, Vivant, Flat 6, Triq iċ-Ċern, St Paul’s Bay, and holder of Maltese identification document bearing number 452282A.

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused LUKE FARRUGIA, CLINT LAWRENCE D’AMATO, DENZIL FARRUGIA, ALEXANDRA SUHOV POCORA, KANE VASSALLO, GORDON CASSAR, LUCA EMANUELE CORITO, DYLAN MCKAY, and NICOLAE EFIMOV from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by them or being in their possession, and this in terms of Article 36(1) and Article 36(4)(b)(i) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Article 36(1), Article 36(4)(b)(i), 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. 

MR ANTON SEVASTA

Director, Asset Recovery Bureau

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 8th August, 2024, and upon an application numbered 674/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections in the Act of Birth number 1161/2021, by changing the father’s surname from ‘Oudaalla’ to ‘Oudaalla Eldaghma’, and for the mother’s surname is to be changed from ‘Abdisalam’ to ‘Ahmed Abdelsalam Mohamed’ and for the minor’s surname to be changed from ‘Oudaalla’ to ‘Oudaalla Eldaghma’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 859/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that when the Act of Birth of Jacques Francis Pace is to be registered in the Public Registry of Malta, his name and surname are to be changed from ‘Jacques Marie Francis’ to ‘Jacques Francis’ and from ‘Pace-Ubaldini’ to ‘Pace’ respectively.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 858/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that the maternal grandfather’s surname on the Act of Birth number 8054/1931 is to be changed from ‘Zammit’ to ‘Sammut’ and consequently the mother’s maiden surname on the Act of Death number 1854/2024 is also to be changed from ‘Zammit’ to ‘Sammut’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 861/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that on the Act of Marriage number 1486/1997 the surname of Olga Mashevskaya, is corrected from ‘Machevskaia’ to ‘Mashevskaya’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 857/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that on the Act of Death number 1814/2024 the mother of the deceased, cioè ‘Rosaria Cassar at birth Grech’ is to be indicated as alive through the word ‘(Alive)’, instead of dead with the word ‘(Dead)’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 860/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that the name of Ipek Demirdag Jackson, wherever it appears on the Act of Birth number 4503/2017, and also on the Act of Marriage, when this comes to be registered in Malta, it has to be changed from ‘Bilge Ipek’ to ‘Ipek Demirdag’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

By means of a decree given by the Civil Court, First Hall, Constitutional Jurisdiction, on the 2nd July, 2024, in the records of Constitutional Application number 187/2024AJD, which was filed on the 12th April 2024, in the names: Vella Joseph et vs State Advocate et, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap. 12 for the purpose of service of the respondents. The applicants asked this Honourable Court to, among others: Condemn the respondent State Advocate to pay the same compensation and liquidated damages according to Law and in terms of Article 41 of the European Convention on Human Rights. With costs against the respondents who are summoned so that a reference to their evidence be made.

The Constitutional Application in the names mentioned above is postponed to 17th October, 2024, at 9.10 a.m.

Notify Respondent: Attard Kevin, 22, Triq ir-Rinella, Kalkara

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, Constitutional Jurisdiction, on the 5th July, 2024, in the records of Constitutional Application number 151/2024AJD, which was presented on the 25th March, 2024, in the names: Sammut Peter et vs Vella Myriam et the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap. 12 for the purpose of service of the respondents. The applicants asked this Honourable Court to, among others: Order the respondents and/or either of whom, to pay the compensation and damages so liquidated. With costs and legal interest against the respondents who are summoned so that a reference to their evidence be made.

The Constitutional Application in the names mentioned above is postponed to 25th October, 2024, at 11.05 a.m.

Notify Respondent: Vella Myriam 150, Triq Zekka, Valletta

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

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 858/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that the maternal grandfather’s surname on the Act of Birth number 8054/1931 is to be changed from ‘Zammit’ to ‘Sammut’ and consequently the mother’s maiden surname on the Act of Death number 1854/2024 is also to be changed from ‘Zammit’ to ‘Sammut’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 861/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that on the Act of Marriage number 1486/1997 the surname of Olga Mashevskaya, is corrected from ‘Machevskaia’ to ‘Mashevskaya’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 7th August, 2024, and upon an application numbered 857/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that on the Act of Death number 1814/2024 the mother of the deceased, cioè ‘Rosaria Cassar at birth Grech’ is to be indicated as alive through the word ‘(Alive)’, instead of dead with the word ‘(Dead)’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 2nd August, 2024, and upon an application numbered 329/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections so that in the Act of Birth number 5352/1984, below the column: ‘Name or names by which child is to be called’, the name of David sive David Paul Harman, is to be changed from ‘David’ to ‘David Paul’ and also in the column ‘Names given’ the correction is to be made in the sense, that the comma (,) between the name ‘David’ and the name ‘Paul’ is simply removed, so that his name is indicated as ‘David Paul’ in both columns.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 2nd August, 2024, and upon an application numbered 830/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections in the Act of Marriage number 23/2022, so that the family name is to be changed from ‘Bezzina’ to ‘Bezzina Ciancio’ and consequently, so that on the Act of Birth number 269/2024, the daughter of Rachel Stephanie Bezzina Ciancio and Edward Emanuel Bezzinas surname, is to be changed from ‘Bezzina’ to ‘Bezzina Ciancio’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

By means of a decree of the 13th August, 2024, in the records of the judicial letter number 3615/2024 in the names MS Amlin Insurance SE noe et vs Bluegame Srl et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on LG Chem in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To: Bluegame Srl,Via Armezzone 3, Ameglia (SP), Italy;

Asea Nautica Srl, Via Cesare Battisti 7, Torino, Italy;

MG Energy Systems B.V., Foeke Sjoerdswei 3, 8914 BH Leeuwarden, Holland;

LG Chem, 20 Yoido-Domg Youngdungpo-GU, Seoul 150-721, Republic of Korea.

By virtue of this judicial letter, MS Amlin Insurance SE,, a foreign company with registration number BE 0644 921 425 and with registered office at Brussels, Belgium locally represented by Advocate Louis Cassar Pullicino (ID No 440161M), and Tulip Yachts Limited (C100990) with registered office at Q2, level 7, Quad Central, Triq l-Esportaturi, Central Business District, Birkirkara CBD 1010, make reference to the incident which occurred on the 9th August, 2022, whereby an explosion occurred on the yacht ‘JOIN’ whilst it was moored at the port of Dieppe, France and as a consequence of which the said yacht “JOIN” suffered substantial damage as a result of the initial explosion and intense fire which followed as a result.

That from investigations carried out it results that the said explosion and extensive fires were the result of a defective battery (lithium-ion battery) which was manufactured and installed by the respondent companies or whoever from them on the yacht ‘JOIN’.

Tulip Yachts Limited suffered substantial losses as a result of the extensive damages caused to the yacht “JOIN” and is also being faced by many claims of third parties who suffered damages as a result of the said incident.

That to date the damages quantified and sustained as a direct result of the said incident amount to € 3,346,635.00 with full reservation to claim any other additional damages not quantified to date.

For the above reasons the claimants hereby demand and call upon you to pay the damages suffered as a result of the incident which occurred as a result of the above mentioned incident and for which damages you are solely responsible as a result of the defective battery which was manufactured and installed on board the yacht ‘JOIN’  and which damages to date amount to €3,346,635.00 (three million, three hundred and forty six thousand six hundred and thirty five euro), with interest according to law.

With costs

Notification: LG Chem, 20 Yoido-Domg Youngdungpo-GU, Seoul 150-721, Republic of Korea 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 14th August, 2024, of the Civil Court (Family Section), in the records of the General Application in the names Martin Dimech vs Sharon Borg, General Application Number 354/2024AL, the following publication was ordered for the purpose of effecting service on the respondent Sharon Borg in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

By means of an Application in the records of the General Application number 3542024AL in the names Martin Dimech (ID 048086M) vs Sharon Borg, filed in the Civil Court (Family Section), on the 16th July, 2024, the applicant Martin Dimech requested this Honourable Court to:

1. Authorise the applicant to apply alone with the authorities relative to the issue of the passport of the minor …  omissis …  and so that the same applicant be authorised to collect alone the same passport of the minor so issued, which passport should be open and not limited to this trip;

2. Authorise the applicant to go abroad with the minor son and this under any provision that the same Court deems fit to impose.

Applicant: St Elizabeth F/H Iċ-Ċanta, Baħrija, Rabat

Notification: 27, Fronton, Triq Michaelangelo Sapiano, Ħaż-Żebbuġ, Malta

Civil Court (Family Section), the Honourable Madam Justice Abigail Lofaro, LLD, Dip. Stud. Rel., Mag. Jur. (Eur. Law) 

General Application number 354/2024AL

The Court,

Having seen the application,

Orders the notification to the couterparty with five (5) working days within which to submit a reply. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree delivered, by the Court of Appeal (Superior Jurisdiction) on the 11th June, 2024, in the records of Application number 408/2015 in the names Adv. Damien Degiorgio (ID 103075M) as special mandatary of the foreign company S.T.C Servizio Trasporti Combinati S.p.A. (registered in the Genova Registro Imprese with number 02196090928) vs Express Logigroup Limited (C58205) and Casapinta Design Group Limited (C9216) for any interest it may have the following publication was ordered for the purpose of service of a notice of hearing on the said company Express Logigroup Limited in terms of section 187 (3) et sequitur of Cap 12.

By means of a decree of the Court of Appeal dated 11th June, 2024, regarding the Notice of Hearing of a cause issued by the Registry Superior Courts for this cause and since the written procedures before the Court of Appeal in the cause in the names above mentioned have been closed, the Court fixed the hearing of this cause for the 21st May, 2024, and deferred to the 12th November, 2024, at 10.00 a.m.

Notification: Express Logigroup Limited, 3, Pjazza Kapillan Muscat, Ħamrun

DR FRANCO BONDIN, LLD, M. JUR.

For the Registrar, Civil Courts and Tribunals

By means of a decree delivered, by the Constitutional Court, on the 11th July, 2024, in the records of Constitutional Application number 478/2022 in the names Annunziata sive Nancy Bugeja (ID 772059M) vs The State Advocate and Agnese Schembri (ID 446239M) the following publication was ordered for the purpose of effecting service on the said Agnese Schembri in terms of section 187 (3) et sequitur of Cap. 12.

By means of Appeal Application number 478/2022 filed on the 26th February, 2024, the said Annunziata sive Nancy Bugeja felt aggrieved by the judgement of the First Hall Civil Court of the 22nd February 2024 wherein it erroneously ruled on the liquidation of damages.

Therefore, the appellant is asking this Honourable Constitutional Court so that it reforms the judgment delivered by the First Hall Civil Court (Constitutional jurisdiction) on the 22nd February, 2024, in the cause in the names premised, by confirming it in so far as it dismissed the pleas of the respondent State Advocate and of the respondent Schembri, and it confirms it also where it upheld the plaintiff’s demands, in such a way that it shall reform it as regards the liquidation of damages and namely it should be declared and decided that the pecuniary damages are to be liquidated in the amount of not less than €56,010, and/or other correct sum, besides pecuniary damages with the costs of both instances against the respondent State Advocate.

Constitutional Application Number 478/2022 in the names Annunziata sive Nancy Bugeja vs State Advocate and Agnese Schembri is deferred to the 7th October, 2024, at 10.15 a.m.

Notification: Agnese Schembri, 229, previously numbers 97/98, Triq il-Ġdida, Ħal Luqa

Registry Appeals Court (Constitutional), this day 19th August, 2024

DR FRANCO BONDIN, LLD, M. JUR.

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 2nd July, 2024, in the records of Sworn Application number 329/2024AB, which was filed on the 26th March, 2024, in the names: Gauci Sharon vs Schneider Martin, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap.12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Authorise the applicant to carry out all the remedial works at the expense of the defendant. With all costs and interests against the defendant who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 15th October, 2024, at 9.50 a.m.

Notify Respondent: Schneider Martin, 62, Flat 6, Triq Ġafar, Tas-Sliema

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 20th June, 2024, in the records of Sworn Application number 334/2024DC, which was filed on the 26th March, 2024, in the names: Pool Vanessa Notary Dr noe vs Deputy Curators et noe, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap.12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Orders the sale by licitation of the said property. With all costs against the defendant who is summoned so that a reference to her evidence be made.

The Sworn Application in the names mentioned above is postponed to 5th November, 2024, at 9.00 a.m.

Notify Respondent: Theuma Salvina sive Evelyn, 5, Melbourne House, Triq Għeneb id-Dib, Santa Luċija

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

For the Registrar, Civil Courts and Tribunals