Court Notices published in Government Gazette no 21,367 of 27th December 2024

ARB/C103/2024 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 16th December, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor G. Axiak, LLD). Compilation Number 1037/2024, in the case:

The Republic of Malta

Versus

JASON ADRIAN PEREZ PENAFIEL, unemployed, 28 years, son of Dawin Neys Perez Sevillano and Zailu Isabella Perafiel Lopez, born in Ecuador on the 21st October, 1996, and residing in Spain and holder of Ecuadorian passport bearing number 0504055310.

AND

JENNIFER YADIRA INTRIAGO MOLINA, carer, 35 years, daughter of the late Franklyn Ramon Intriago Sadando and Angela Del Rosio Molina Zamora, born in Ecuador on the 9th August, 1989, and residing in Barcelona, Spain and holder of Ecuadorian passport bearing number 1205944562.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to JASON ADRIAN PEREZ PENAFIEL and JENNIFER YADIRA INTRIAGO MOLINA and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 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 (€13,976.24) 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, after the accused declare by means of an application the source of the funds which are to be perceived.

Any person who acts in contravention of the court order mentioned in Article 22A 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 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/C057/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th December, 2024, given by the Criminal Court (the Hon. Madam Justice Dr Edwina Grima, LLD). In the case:

The Republic of Malta

Versus

DARREN DEBONO;

JEFFREY CHETCUTI;

WORLD WATER FISHERIES LIMITED;

ANDREA MARTINA LIMITED;

MARIE DE LOURDES COMPANY LIMITED;

AND

COAST LIMITED, with Maltese registration number C 83217 and registered address at 19, Dar il-Bir, Triq il-Barrieri, Mosta, Malta.

The Court AUTHORISES the accused COAST LIMITED to pay the renewal of the insurance policy with reference number P17051282-22 and the road license for the same vehicle registered in the name of the accused in the amount of €1,656.46. That this payment shall be carried out from the bank account registered in the name of the accused COAST LIMITED ending in -3849 and held with the Bank of Valletta 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 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 24th 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 Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and COAST LIMITED

Mr Anton Sevasta

Director, Asset Recovery Bureau

Notice, Registry of the Civil Court, First Hall

Whereas Dale John sive Dale Mifsud Magro (ID 346899M) filed an application under oath (No 1353/2024JVC) demanding the correction of the act of Public Registry number 3468/1999 in the Public Registry.

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette.

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case.

By order of the Court,

Cora Catania

For Registrar, Civil Courts and Tribunals

WHEREAS CARMEL SIVE CHARLES LAWRENCE AZZOPARDI filed a writ of summons number 111/2024 (SG) in the names: 'Azzopardi Carmel vs Direttur tar-Reġistru Pubbliku għal Għawdex' demanding corrections in the Act of Birth of Carmel sive Charles Lawrence Azzopardi bearing number five hundred ninety-two of the year one thousand nine hundred and forty-nine (592/1949) and in every other civil status act relative to Carmel sive Charles Lawrence Azzopardi.

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen (15) days from the day of the publication of this present notice in the Government Gazette.

Those who, within the aforesaid time, shall have filed such note, shall be notified, by the service of a copy of the said writ of summons, of the day which will be appointed for the hearing of the case.

John Vella

For the Registrar, Gozo Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 28th October, 2024, in the records of the Warrant of Prohibitory Injunction number 1647/2024/1AF, which was filed on the 10th October, 2024, in the names: Cachia Stephen vs Caligari Nicholas, 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: This Honourable Court orders the issuing of the Warrant of Prohibitory Injunction against the respondent.

The Warrant of Prohibitory Injunction in the names mentioned above is deferred for hearing on the 8th January, 2025, at 11.00 a.m.

Notify Respondent: Caligari Nicholas, 59, El Nickyle, Triq Dun Amabile Sisner, Pembroke

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

For the Registrar, Civil Courts and Tribunals