Court Notices published in Government Gazette No. 21,320 of 27th September 2024

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

IT IS BEING NOTIFIED that by a decree dated 18th September, 2024, given by the Criminal Court (Hon. Mister Justice Dr Giovanni M. Grixti, LLD). In the case:

The Republic of Malta

Versus

 ALFIO SCHEMBRI, pensioner, 76 years, son of the late Joseph and the late Ester née Gatt, born in Ħal Għaxaq, Malta, on the 2nd July, 1948, residing at 11, Triq Sofija, Bormla, and holder of Maltese identity card bearing number 596048M.

MALCOLM SCERRI, engineer, 59 years, son of the late Vittorio and the late Marline née Izzo, born in Tas-Sliema, Malta, on the 11th September, 1965, residing at 77, Kalanka, Triq il-Fossili, Birżebbuġa and holder of Maltese identity card bearing number 425165M.

KEITH SCHEMBRI;

ROBERT ZAMMIT, accountant, 42 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 AUTHORISES the accused ALFIO SCHEMBRI, MALCOLM SCERRI, and ROBERT ZAMMIT 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 accounts registered in their name and held at the Bank of Valletta plc, as listed in the note dated 29th August, 2024. 

That the decree dated 18th September, 2024, shall vary every preceding decree which authorised the accused to perceive the maximum amount of €13,976.24 per year, with effect from 20th March, 2024. 

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 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/C003/2021 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 10th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 46/2021, in the case: 

The Republic of Malta

Versus

JOSEPHINE HARMSWORTH;

AND

ALAN HARMSWORTH, unemployed, 47 years, son of Francis and the late Mary Anne née Brincat, born in Tal-Pietà, Malta, on the 4th December, 1976, residing at 67, Ave Maria, Triq is-Sajjieda, Marsa, and holder of Maltese identity card bearing number 19177M. 

The Court AUTHORISED the accused ALAN HARMSWORTH to pay the sum of €782.30 for the renewal of the motor vehicle insurance policy with reference number 401-1114416 held by Elmo Insurance Limited, and the relative road license for the same vehicle which is registered in his name. That this sum shall be deducted from the annual amount which the accused is entitled to perceive.

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 freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Ian Farrugia, LLD) on the 25th January, 2021, which was published in the Government Gazette on the 27th January, 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 Josephine Harmsworth and ALAN HARMSWORTH.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

By means of a decree delivered, by the Constitutional Court, on the 27th May, 2024, in the records of the Application Number 119/2022 in the names Anna Gafà (ID 247154M) vs The Housing Authority and Mario Fenech (ID 50264G) the following publication was ordered for the purpose of effecting service on Mario Fenech in terms of section 187(3) et sequitur of Cap. 12.

By means of Constitutional Appeal Application number 119/2022 filed on the 1st April, 2024, the appellant Anna Gafà felt aggrieved by the judgment of the 14th March, 2024, delivered by the First Hall Civil Court (Constitutional Jurisdiction) in so far as, inter alia, the Honourable First Court was totally mistaken when it decided that it had to be the State Advocate who had to answer for the complaints raised by the appellant and not the Housing Authority.

Therefore, the appellant, is requesting this Honourable Constitutional Court to revoke the judgment given by the First Hall Civil Court (Constitutional jurisdiction) on the 14th March, 2024, in the cause in the premised names, by upholding the plaintiff’s demands and dismissing the respondents’ pleas, and to liquidate the damages suffered by the applicant appellant in the amount of €45,682.32 by way of pecuniary damages other than non-pecuniary damage, and/or other sum, and in case this Honourable Court does not decided that it should liquidate the damages suffered at this instance, it remits the hearing to the court of first instance, so that the same damages suffered as a result of the infringement of the appellant’s fundamental rights are liquidated. 

With costs and legal interests of both instances against the respondent Housing Authority.

Appeal Application No. 119/2022 in the names Anna Gafà vs l-Awtorità tad-Djar and Mario Fenech is deferred to the 4th November, 2024, at 9,00  a.m.

Notification: Mario Fenech, 64, Triq San Girgor, Żejtun

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 3rd July, 2024, in the records of Sworn Application number 1355/2023MH, which was filed on the 29th November, 2023, in the names: Cuschieri Carmel sive Charles Enginéer vs SEG MBO Limited, the following publication was ordered, in terms of Article 187 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 company to pay the applicant the sum of eighteen thousand, eight hundred and fifty six euros and forty cents (€18,856.40c). With all costs and interest against the respondent company who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 30th September, 2024, at 12.00 p.m.

Notify Respondent: SEG MBO Limited, 16B, Main Street, Ħ’Attard

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 28th August, 2024, in the records of Constitutional Application number168/2024AF, which was filed on the 5th April, 2024 in the names: Jojoe Company Limited et vs Fenech Tarcisio 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 respondents or either of whom to pay the same 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 14th October, 2024, at 12.00 p.m.

Notify Respondent: Fenech Tarcisio, 28, Santa Liberata, 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 on the 13th September 2024 by The Civil Court (Voluntary Jurisdiction Section) on the application number 786/2024 filed by Notary Victor John Bisazza, wherein it has been ordered the opening and publication of the secret will of Luciano Vella (ID 0983050M), widower, son of the late Joseph Vella and the late Rita Vella née Mercieca, born in Valletta, Malta, and died at Msida, Malta on the 6th June, 2024, aged 73 years. 

The opening and publication are going to be held on Tuesday, 1st October, 2024, at 8.30 a.m. in front of the Onor. Judge Consuelo Scerri Herrera under the ministry of Notary Roberta Bisazza.

ANTONIA DALLI

For the Registrar, Civil Courts and Tribunals

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo) Voluntary Jurisdiction on the 16th of September, 2024 (Application number 77/2024) by Maria Louisa sive Marisa Scicluna et, the opening of the succession was requested of Eugine (Ginette) Roberte Serg Grech, already widow of Paolo Grech, daughter of the late Francis Borg and Marie Borg née Pirrone, born in Algiers, Algeria on the 9th of August, 1932, and died in Victoria, Gozo, on the 17th of January, 2024, which opening of succession is to be made in favour of her two daughters Maria Louisa sive Marisa Scicluna (ID 574659M) and Silvana Xuereb (ID 258963M), the issue of these bands was ordered to let know everyone who may have an interest therein.

Therefore, anyone who might have an interest is hereby summoned to appear before the aforementioned Court in order to oppose that request by means of a note within fifteen days which start running from the day of the posting of the banns.

Issued by the Court of Magistrates (Gozo), Voluntary Jurisdiction, with the testimony of Dr Brigitte Sultana, Doctor of Law, Magistrate of the aforementioned Court.

DANIEL SACCO

Deputy Registrar, for the Registrar, Courts and Tribunals (Gozo)

Banns for Curators

Republic of Malta 

To the Marshall of the Court

By means of a decree delivered by the Court of Appeal, on the 13th August, 2024, following a request by Maria Dolores known as Doris Mallia et it was ordered that a deputy curator be chosen to represent the unknown heirs of the seller John Bondin in the records of Appeal number 251/19 in the names Maria Dolores known as Doris Mallia et vs David Bondin on the deed of correction which is to be published in terms of the judgment of this Honourable Court; or authorise that the same deed of correction be made without the presence and signature of a representative of the heirs of the seller John Bondin under any provision that this Court deems fit and opportune.

By means of an application filed on the 23 July, 2024, Maria Dolores known as Doris Mallia refers to the judgment of the First Hall Civil Court delivered on the 12th December, 2022, appointing a curator to appear for any eventual defaulters but the same curator cannot appear for both the seller and the buyer. Whereas it is thus opportune to appoint a curator to represent the unknown heirs of the seller John Bondin.

Applicant: Maria Dolores Mallia, Mamo TCV Advocates, 103, Triq id-Dejqa, Valletta

Deputy Curators, The Court, Valletta

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 ex officio curators.

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 Court of Appeal (Superior Jurisdiction), above mentioned, with the witness of the Hon. Mr Chief Justice Mark Chetcuti, LLD, Doctor of Laws.

This day 13 August, 2024

DR FRANCO BONDIN, LLD, M. JUR.

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 13th April, 2024, the publication of the following extract was ordered for the purpose of service on Anthony Buhagiar in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Vodafone Malta Limited (C 10865) today Epic Communications Limited (c 10865) of Skyparks Business Centre, Malta International Airport, Ħal Luqa LQA 4000, filed a Claim on the 20th March, 2024 whereby they asked the Tribunal to condemn Anthony Buhagiar (ID 0412464M) of 15, Il-Merill, Triq il-Għasel, Ħal Qormi, to pay the plaintiff company the sum of €4281.26, which amount is due to the plaintiff company.

With costs and interests

The case (Claim number 97/2024DBM) is deferred on the 15th October, 2024, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals.

By a decree of the Small Claims Tribunal of the 13th April, 2024, the publication of the following extract was ordered for the purpose of service on Ana Maria Obando Castellanos in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Prof. Alfred J. Vella (ID 919150M) as rector on behalf of the University of Malta of 63, Triq l-Esperanto, Msida, filed a Claim on the 6th May, 2024, whereby they asked the Tribunal to condemn Ana Maria Obando Castellanos (ID 274872A) of 107, Triq Pietru Pawl Caruana, Cospicua, to pay the plaintiff company the sum of €1750, which amount is due to the plaintiff company.

With costs and interests

The case (Claim number 143/2024DBM) is deferred on the 15th October, 2024, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals.

By a decree of the Small Claims Tribunal of the 13th April, 2024, the publication of the following extract was ordered for the purpose of service on Kurt Attard in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Vodafone Malta Limited (C 10865) today Epic Communications Limited (c 10865) of Skyparks Business Centre, Malta International Airport, Ħal Luqa LQA 4000, filed a Claim on the 20th March, 2024, whereby they asked the Tribunal to condemn Kurt Attard (ID 0240199M) of 18, Marang Court, Flat 1, Triq il-15 ta’ Awwissu, Qrendi, to pay the plaintiff company the sum of €1066.62, which amount is due to the plaintiff company.

With costs and interests

The case (Claim number 77/2024DBM) is deferred on the 15th October, 2024, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 13th April, 2024, the publication of the following extract was ordered for the purpose of service on Ryan Fenech in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Vodafone Malta Limited (C10865) today Epic Communications Limited (c 10865) of Skyparks Business Centre, Malta International Airport, Ħal Luqa LQA 4000, filed a Claim on the 20th March, 2024, whereby they asked the Tribunal to condemn Ryan Fenech (ID 564294M) of 46, Main Street, Ħas-Sajjied, Birkirkara, to pay the plaintiff company the sum of €2659.23, which amount is due to the plaintiff company.

With costs and interests

The case (Claim number 92/2024DBM) is deferred on the 15th October, 2024, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals.

By means of a decree of the 21st September, 2024, handed down by the Juvenile Court in the records of the application number 2/2024AC in the names Directorate for Child Protection within the Foundation of Social Welfare Services vs Deputy Curators et, the following publication was ordered for the purpose of effecting service on the respondent Casey Anthony Vella in terms of Article 187(3) et sequitur of Cap. 12.

By means of an application in the names Directorate for Child Protection within the Foundation of Social Welfare Services vs Deputy Curators nominated to represent Fatiha Vella (ID 0075885A) who died on the 4th October, 2023, and Casey Anthonyh Vella (ID 0223886M) filed in the Juvenile Court, on the 22nd August, 2024, the applicant Directorate for Child Protection requested this Honourable Court so that:

1. Revokes contrario imperio limitedly that part of the decree given by this Honourable Court on the 11th January, 2024, by means of which the Court provisionally confirmed that the care and custody of the minor … omissis … be vested by Ms Najia Gauci Taraoui (ID 392617L) and Evan Gauci (ID 17078M);

2. Revoke contrario imperio limitedly that part of the decree given by this Honourable Court on the 11th January, 2024, by means of which the Court provisionally confirmed that the residence of the minor … omissis … should be with Ms Najia Gauci Taraoui (ID 392617L) and Evan Gauci (ID 17078M at their residence 4, Flat 2, Thistle Court, Triq Angelo Psaila, Paola;

3. That in the first place and in terms of Article 18(3), authorise the minor to reside in a licensed residence and approved by the respective authority and the applicant Director whereby the passport of the minor is to be released immediately to the same Directorate;

4. That in the first place and in terms of Article 18(3) entrusts the care and custody of the minor to the Director of the Directorate Alternative Care (Children and Youths) who shall have the power to delegate the authority to administer decisions regarding education and medical, therapeutic and psychiatric treatments to the person/of trust or person/who have the task of administering alternative care homes;

5. Order that the minor … omissis … be protected by the issuing of the care order of the doctor for the Directorate for Child Protection and order that these acts together with the care order be notified to the Review Board so that the same care of the minor be regularly reviewed according to the provisions of law.

And this under those provisions that this Honourable Court deems fit and opportune in the circumstances.

The Court by means of a decree of the 23rd August, 2024, ordered the notification of the application to the respondent Casey Anthony Vella amongst others who have one week to file a reply.

The case in the names above mentioned is postponed for hearing for the 25th October, 2024, at 10.5 a.m.

Applicant: Directorate for Child Protection, 36, Triq San Luqa, Gwardamanġa

Notification: Casey Anthony Vella, 12A, Triq l-Awrat, St Paul’s Bay

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 21st September, 2024, handed down by the Juvenile Court in the records of the application number 67/2024AC in the names Directorate for Child Protection within the Foundation of Social Welfare Services et vs Maryrose Rapinett et, the following publication was ordered for the purpose of effecting service on the respondents Maryrose Rapinett and Albert Rapinett in terms of Article 187(3) et sequitur of Cap. 12.

By means of a note in the records of Application Number 67/2024AC in the names Directorate for Child Protection within the Foundation of Social Welfare Services and the Direcotorate for Alternative Care (Children and Youths) for any interest it may have vs Maryrose Rapinett (ID 32065M) and Albert Rapinett (ID 0343158M) filed in the Juvenile Court, on the 19th July, 2024, the applicant Directorate for Child Protection et filed a report showing the minors progress and any development regarding the minor here attached and marked as Doc. CC1.

By means of a decree of the 8th August, 2024, the Court ordered that the respondents be notified with the said report.

The case (Application number 67/2024AC) in the names Directorate for Child Protection within the Foundation of Social Welfare Services et vs Maryrose Rapinett et is postponed to the 4th October, 2024, at 11.00 a.m.

Applicant: Directorate for Child Protection, 220, Triq il-Kanun, Santa Venera

Notification: Maryrose Rapinett, Block 2, Flat 4, Triq Danny Cremona, Ħal Kirkop

Albert Rapinett – Victoria Mansions, Block F, Maisonette 1, Triq Ġużè Galea, Ħal Qormi

ALEXANDRA DEBATTISTA

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 504/2024DC, which was filed on the 7th May, 2024, in the names: Busuttil Kevin vs Biro Zlotan, the following publication was ordered, in terms of Article 187 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 to pay the applicant the sum of forty five thousand euro (€45,000). With all costs and interest against the respondent who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 10th October, 2024, at 9.30 a.m.

Notify Respondent: Biro Zlotan, Principal Search Consulting Malta Limited (C95165), 1st Floor, Phoenix Business Centre, Old Railway Track, Santa Venera

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

For the Registrar, Civil Courts and Tribunals

By a decree of the 9th September, 2024 given by the Rent Regulation Board, this Board 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).

That by an application filed by Carmel sive Charles Caruana (ID 413853M) and Rita Caruana (ID 419355M) on the 01st July, 2024 is asking for the withdrawal of thirty two thousand, seven hundred fifty five euro and ninety nine cents (€32,755.99) deposited by the Schedule of Deposit number 1448/2021, 1449/2021, 1450/2021, 1451/2022, 342/2022, 1698/2022, 372/2023, 1735/2023, 762/2024 in the names of:

Lorenza Vincenza sive Laura Zarb (ID 419355M) vs Carmel sive Charles Caruana (ID 413853M) and Rita Caruana (ID 419355M).

The Board ordered the notification to the counterparty with days (10) days to reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil Tribunals

ARB/C073/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 23rd September, 2024, given by the Court of Magistrates (Gozo) as a Court of Criminal Inquiry (Magistrate Dr Brigitte Sultana, LLD). Compilation Number 39/2024, in the case:

The Republic of Malta

Versus

MARIA ANGELA BONNICI, employee, 55 years, daughter of the late Laurence Bonnici and the late Carmela Bonnici née Saliba, born in Victoria, Gozo, on the 13th January, 1969 and residing at 46, Triq Mons. Lwiġi Vella, Victoria, Gozo, and holder of Maltese identity card bearing number 1769G.

AND

JOSEPH BONNICI, pensioner, 63 years, son of the late Lawrence Bonnici and the late Carmen Bonnici née Saliba, born in Victoria, Gozo, on the 14th January, 1961, and residing at ‘Oasis’, Triq Għar Qawqla, Marsalforn, Żebbuġ, Gozo, and/or 44, Pjazza Savina, Victoria, Gozo, and holder of Maltese identity card bearing number 4161G.

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 MARIA ANGELA BONNICI and JOSEPH BONNICI 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 up to the limit of three million, five hundred and forty-two thousand, three hundred and thirty-seven euro and fifty-four cents (€3,542,337.54) and this in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive 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 which it shall be specified what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits. Provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken.

Any person who acts in contravention of the court order mentioned in Article 5, Article 23A, Article 36 (1) and Article 36 (4)(a) 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

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

IT IS BEING NOTIFIED that by a decree dated 11th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 560/2024, 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 pay the renewal of the insurance policy with reference 261258 501 002 held by Atlas Insurance PCC Limited in the amount of €943.88 from the bank account registered in the name of the accused ending in -8010 and held at the Bank of Valletta plc. That this payment shall form part of the annual amount of €21,945 which the accused is entitled to perceive.

The Court further AUTHORISES Atlas Insurance PCC Limited to receive the mentioned payment from the bank account registered in the name of the accused ending in -8010 and held at the Bank of Valletta plc.

That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered.

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

IT IS BEING NOTIFIED that by a decree dated 16th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 560/2024, 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, employee, 47 years, son of the late Anthony Theuma and Maria Concetta Theuma née Micallef, born in Ħ’Attard, Malta, on the 17th June, 1977, and residing at A4, ‘Mais’, Blue Haven, Triq il-Barrieri, Żurrieq, and holder of Maltese identity card bearing number 327677M.

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused JONATHAN THEUMA 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 funds deposited in the bank account registered in the name of the accused ending in -9001 and held at the HSBC Bank Malta plc.

The Court further AUTHORISES that the salary of the accused JONATHAN THEUMA is received in the same bank account registered in the name of the accused ending in -9001 and held at the HSBC Bank Malta 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 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/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th September, 2024 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 560/2024, 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, employee, 47 years, son of the late Anthony Theuma and Maria Concetta Theuma née Micallef, born in Ħ’Attard, Malta, on the 17th June, 1977, and residing at A4, ‘Mais’, Blue Haven, Triq il-Barrieri, Żurrieq, and holder of Maltese identity card bearing number 327677M.

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused JONATHAN THEUMA to carry out the following payments from the bank account registered in his name ending in -9001 and held at the HSBC Bank Malta plc, as listed hereunder:

a) Payment in the amount of €391.02 per month for the loan account ending in -0573 and held at the HSBC Bank Malta plc;

b) Payment in the amount of €16.79 per month for the insurance policy with reference number 300-001220 and held by HSBC Life Assurance (Malta) Limited. That this payment shall form part of the annual amount of €21,945 which the accused is entitled to perceive. 

That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered.

The Court further AUTHORISES the HSBC Bank Malta plc and the HSBC Life Assurance (Malta) Limited to receive the mentioned payments respectively from the bank account registered in the name of the accused ending in -9001 and held at the HSBC Bank Malta 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 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/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 16th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 560/2024, 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, employee, 47 years, son of Carmelo Mangion and Frances Mangion née Gauci, born in Tal-Pietà, Malta, on the 30th March, 1977, and residing at 18, ‘Iris’, Triq Cospicua, Fgura, and holder of Maltese identity card bearing number 188577M.

CARMEL BUSUTTIL;

TIMOTHY GALEA;

JONATHAN THEUMA;

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused DUNCAN MANGION 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 funds deposited in the bank account registered in the name of the accused ending in -4050 and held at the HSBC Bank Malta plc.

The Court further AUTHORISES that the salary of the accused DUNCAN MANGION is received in the same bank account registered in the name of the accused ending in -4050 and held at the HSBC Bank Malta 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 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/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 560/2024, 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, employee, 47 years, son of Carmelo Mangion and Frances Mangion née Gauci, born in Tal-Pietà, Malta, on the 30th March, 1977, and residing at 18, ‘Iris’, Triq Cospicua, Fgura, and holder of Maltese identity card bearing number 188577M.

CARMEL BUSUTTIL;

TIMOTHY GALEA;

JONATHAN THEUMA;

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused DUNCAN MANGION to carry out the following payments from the bank account registered in the name of the accused ending in -4050 and held at the HSBC Bank Malta plc, as listed hereunder: 

a) Payment in the amount of €115.70 per month for the loan account ending in -6440 and held at the HSBC Bank Malta plc;

b) Payment in the amount of €242.17 per month for the loan account ending in -0800 and held at the HSBC Bank Malta plc;

c) Payment in the amount of €80.00 per month for the insurance policy with reference 1902280854488721 and held by HSBC Life Assurance (Malta) Limited. That this payment shall form part of the annual amount of €21,945 which the accused is entitled to perceive;

d) Payment in the amount of €40.00 for the savings plan policy with reference 091026100355384 and held by HSBC Life Assurance (Malta) Limited. That this payment shall form part of the annual amount of €21,945 which the accused is entitled to perceive.

That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered.

The Court further AUTHORISES the HSBC Bank Malta plc and the HSBC Life Assurance (Malta) Limited to receive the mentioned payments respectively from the bank account registered in the name of the accused ending in -4050 and held at the HSBC Bank Malta 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 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/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 560/2024, 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, employee, 47 years, son of Carmelo Mangion and Frances Mangion née Gauci, born in Tal-Pietà, Malta on the 30th March, 1977, and residing at 18, ‘Iris’, Triq Cospicua, Fgura, and holder of Maltese identity card bearing number 188577M.

CARMEL BUSUTTIL;

TIMOTHY GALEA;

JONATHAN THEUMA;

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused DUNCAN MANGION to pay the life policy with reference 30557 held by MAPFRE MSV Life plc in the amount of €24.46 monthly from the bank account registered in the name of the accused ending in -4050 and held at the HSBC Bank Malta plc. That this payment shall form part of the annual amount of €21,945 which the accused is entitled to perceive.

The Court further AUTHORISES MAPFRE MSV Life plc to receive the mentioned payment from the bank account registered in the name of the accused ending in -4050 and held at the HSBC Bank Malta plc.

That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered.

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

By a decree of the 29th August, 2024, given by the Courts of Magistrates (Malta), 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).

That by the application filed by Vodafone Malta Limited today Epic Communications Limited (C10865) on the 9th March, 2023 is asking for the withdrawal of the amount of one thousand, eight hundred and thirty four euro and fifty-seven cents (€1,834.57) deposited by the Schedule of Deposit number 4079/2022 in the names of:

Vodafone Malta Limited today Epic Communications Limited (C10865) vs Andre Galea (ID 24686M).

The Court ordered the notification to the respondent with three (3) days to file a reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil 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 12th September, 2024, and upon an application numbered 941/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Birth of Leticia Cecilio Camilleri in Malta, makes the appropriate annotations or corrections on the Act of Birth so that her second name ‘Cacanindin’ is replaced by the second name‘Cecilio’.

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 12th September, 2024, and upon an application numbered 609/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections on the Act of Birth with number 3372/1994 so that her surname is to be changed from ‘Borg’ to ‘Borg Bonnici’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

By a decree of the 2nd September, 2024, given by the Courts of Magistrates (Malta), 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).

That by the application filed by Automated Revenue Management Services Limited (C46054) on the 28th Decenber, 2023, is asking for the withdrawal of the amount of three hundred and sixty six euro and fourteen cents (€366.14) deposited by the Schedule of Deposit number 3823/2023 in the names of:

Automated Revenue Management Services Limited (C46054) pro noe vs Anton Pace (ID 528748M).

The Court ordered the notification to the respondent with three (3) days to file a reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil Tribunals