Court Notices published in Government Gazette no 21,502 of 9th September 2025

By means of a decree given by the Court of Magistrates (Malta) on the 8th January, 2025, in the records of the judicial letter number 3491/2024 in the names Commissioner for Tax and Customs vs Chaun Jiang, the following publication for the purpose of service on the respondent Chaun Jiang  was ordered in terms of Article 187(3) et sequitur of Chapter 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against Chaun Jiang (ID 104090A) of The Cube Apt 205, Triq Luqa Briffa, Gżira, Malta, GZR 1501,  on the 10th October, 2024, the Commissioner for Tax and Customs of Block 5, Triq Vincenzo Dimech, Floriana, calls upon you so that within two days you pay the sum of €11,922, as for the amount of €8,899 representing the tax from the income or provisional tax for the years of assessment  2012, 2015, 2016, 2017 and 2019 and as for the amount of €3,023 as additional tax and interest according to the Notice/Demand for Payment here attached animo ritirandi and marked as Doc. A.

Because you failed to pay the amount due to the interpellant although a demand for payment was made (see the same Doc. A above mentioned), the interpellant warns you that if you fail to pay the amount in the time given, he will proceed for the execution of his executive title given in terms of Article 40 of the Income Tax Management Act.

Pay the costs of this act.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 24th July, 2025, in the records of the judicial letter number 1953/2025, in the names The Performing Right Society Limited vs Smash Communications Limited, the Courts of Magistrates (Malta) ordered the following publication for the purpose of service on Smash Communications Limited in terms of Article 187(3) et sequitur of Chapter 12.

In the Courts of Magistrates (Malta)

To Smash Communications Limited of  Flat 4, Thistle Lane, Paola, Malta

By means of this present, The Performing Right Society Limited (00134396) of 2 Pancras Square, London, NIC4AG, United Kingdom, and this confirmed on oath by Stefan sive Steve Vassallo (ID 227775M) the representative of the interpellant company, calls upon you so that within thirty (30) days from the service of this judicial letter you pay the sum due by you of €12,147.40 representing the balance due for the license MAL12956  of the use of music within your establishment.

The amount claimed of this judicial letter results from the attached invoices (Doc. A) and constitute debt, sure, liquid and due by you to the interpellant company.

That although you were called upon several times by the interpellant company and the interpellant company tried to notify you by means of the procedure which is under Article 166A of Chapter 12 in order to pay the said amount of €12,147.40 you remained in default and did not pay that is due from you  to the same interpellant company.

Thus you are informed that this is the last attempt against you to obtain the payment of the amount of €12,147.40 together with legal interest which runs from the date of each invoice till the date of effective payment.

Be warned that in default, the interpellant shall proceed against you by all the means given to her by law including the issue of the opportune warrants and judicial procedures to pay her the sum due by you.

This judicial letter is being sent for all intents and purposes of law. So much so that you may know how to regulate yourself and avoid further costs, with costs.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 4th August, 2025, in the records of the judicial letter number 469/2021, in the names J Zammit Limited vs Johan Saliba, the Courts of Magistrates (Malta) ordered the following publication for the purpose of service of the respondents in terms of Article 187(3) of Chapter 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against Johan Saliba (ID 177479M) of Blueberry, Block A, Flat 6, Triq FS Caruana, Birkirkara and Jorosca Saliba (ID 227381M) of Blueberry, Block A, Flat 6, Triq F.S. Caruana, Birkirkara, on the 5th March, 2021,  J Zammit Limited (C37945) of Aries House, Triq l-Imdina, Ħaż-Żebbuġ, Malta, referred to the bills of exchange signed and accepted by you numbered 23 till 48,  a copy of  which is being attached to this judicial letter, and noted that these bills of exchange had to be paid every 9th day of the month and that is between the 9th January, 2019 and 9th February, 2021 respectively, and you remained in default although time has passed and although you were solicited several times, so it solicits you so that within two (2) days from the notification of this judicial letter you pay the interpellant company the total amount of €3,618.68 representing the value of the said bills of exchange, which bills of exchange were signed by you and you remained in default.

The  interpellant company warns you that if you fail to abide with the above the company will proceed for the execution of the said bills of exchange in terms of article 253(e) of Chapter 12 of the Laws of Malta.

For all the effects and purposes of law, you are warned that in terms of article 253(e) of Chapter 12 of the Laws of Malta you have the right so that within twenty (20) days from the notification of this judicial letter you file an application to oppose the execution of the said bill of exchange on the basis that the signature on the bill of exchange is not yours or for grave and valid reasons.

So much so may know how to proceed and regulate yourselves.

With costs, including of this present against you and with legal interest from the date of  expiry of the said bills of exchange till the date of effective payment.

This judicial letter is being sent to render the said bill of exchange executable in terms of Article 256(2) of Chapter 12 of the Laws of Malta.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 25th March, 2025, in the records of the judicial letter number 3405/2024, in the names United Acceptances Finance Limited vs Noshair Nasim Akhter et, the Court of Magistrates (Malta) ordered the following publication for the purpose of service of the respondents in terms of Article 187(3) et sequitur of Chapter 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against Noshair Nasim Akhter (ID 0150645A) of 12 Hacienda, Triq P. Borg Olivier, Swatar, Birkirkara and Mumtaz Maqbool (ID 0077060A) of Lillu, Triq il-Papa Piju XII, Birkirkara in solidum and Ashok Bishnoi as surety, on the 3rd October, 2024, United Acceptances Finance Limited (C360) of Mizzi Organisation  Corporate Office, Triq Testaferrata, Ta’ Xbiex, refers to eleven (11) bills of exchange, duly signed and accepted by you, which bills of exchange lapsed  but were not paid for, copies of this bill of exchange are annexed and marked Documents 8 to 18.

The interpellant calls upon so that within two days you pay the sum of €3,608 value of bills of exchange above mentioned, besides legal interest from the date due till the effective payment.

In default of payment, the interpellant company informs you that they shall proceed against you without any other notice according to law.

So much so that you may know how to regulate yourselves.

You are warned that you have the right to oppose the execution of these bills of exchange by means of an application that has to be done within twenty days from the service of this judicial act and this in terms of Article 253 Chapter 12 of the Laws of Malta.

This judicial act is being made to render executable the bills of exchange in terms of Article 256(2) of Chapter 12 of the Laws of Malta.

With costs.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

ARB/C098/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 15th August, 2025 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Astrid May Grima LLD), with Compilation Number 710/2025, in the case:

The Republic of Malta

Versus

KURSAT SINCIK, barber, 23 years, born in Mainz, Germany, on the 21st January, 2002, and without a fixed address in Malta and holder of a Turkish passport bearing number U24725995.

The Court 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 KURSAT SINCIK and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of Article 23A of the Criminal Code, Chapter 9 of the Laws of Malta and Article 22A of the Dangerous Drugs Ordinance, Chapter 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) 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 23A and 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. 

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C099/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 20th August, 2025 given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr JP Grech LL.D.), with Compilation Number 7891/2025, in the case:

The Republic of Malta

Versus

JAKE AZZOPARDI, unemployed, 21 years, son of Ritianne Azzopardi born in Tal-Pietà, Malta, on the 6st April, 2004, and residing at Atlantis Crt, Flat 4, Triq il-Port Ħieles, Birżebbuġa and holder of a Maltese Identity Card bearing number 122804L.

The Court 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 JAKE AZZOPARDI 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, Chapter 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) 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 23A and 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. 

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C100/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 22nd August, 2025 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Yana Micallef Stafrace LLD), with Compilation Number 731/2025, in the case:

The Republic of Malta

Versus

VALENTINO MORINA, unemployed, 29 years, son of Ivan Morina and Rose Alba born in Italy, on the 17th August, 1996, and without a fixed address in Malta and holder of an Italian Identity Card bearing number AX8102890.

The Court 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 VALENTINO MORINA 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, Chapter 101 of the Laws of Malta.

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. 

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C101/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st September, 2025 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Elaine Rizzo LLD). Compilation Number 612/2025, in the case:

The Republic of Malta

Versus

MOHAMED ANAS BOUALAM, aka ANAS BORLAM INDIRIS, employed, 39 years, son of Driss and Laila, born in Morocco on the 1st August, 1986 and residing at Blk 2,3, Taraġ it-Tarznari Antiki, Bormla, and/or Corradino, and holder of a Maltese Identity Card bearing number 9000028A and a Moroccan passport bearing number XV2106432. 

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 MOHAMED ANAS BOUALAM 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, Chapter 101 of the Laws of Malta.

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. 

MS EUNICE GRECH FIORINI

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 3rd September, 2025, and upon an application numbered 808/2025, ordered:

To the Director of the Public Registry, to make the necessary corrections or annotations on the Act of Birth number 8818/1947, so that wherever the surname “D’AMATO” appears, it is corrected by annotation to “DAMATO”.

Court of Revision of Notarial Acts

RUTH PISCOPO

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 3rd September, 2025, and upon an application numbered 809/2025, ordered:

To the Director of the Public Registry, to make the necessary corrections or annotations on the Act of Birth of Jessie Ciantar when it is to be registered in Malta, so that the surname of the applicant is amended by annotation from “CIANTAR ROSINUS” to “CIANTAR”.

Court of Revision of Notarial Acts

RUTH PISCOPO

Deputy Registrar, Court of Revision of Notarial Acts

ARB/C042/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 29th August, 2025 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Leonard Caruana LL.D.). Compilation Number 381/2024, in the case:

The Republic of Malta

Versus

GLENN BUHAGIAR, self-employed, 43 years, son of Vincent Buhagiar and Josette Buhagiar née Psaila, born in Tal-Pietà, Malta on the 4th November, 1981, and residing at ‘Marian’, Triq il-Wied, Qormi and holder of Maltese Identity Card bearing number 620781M.

AND

JASMINA BUHAGIAR née RAKOVIC;

The Court AUTHORISES GLENN BUHAGIAR to carry out the following payments as listed hereunder:

a) Payment for the renewal of the insurance policy with reference number 420-1150966 held by Elmo Insurance Limited, and the road license for the same vehicle in the amount of €119.00.

b) Payment for the renewal of the insurance policy with reference number 401-1109853 held by Elmo Insurance Limited, and the road license for the same vehicle in the amount of €511.50.

c) Payment for the renewal of the insurance policy with reference number 401-1000556 held by Elmo Insurance Limited, and the road license for the same vehicle in the amount of €653.30.

That these payments shall be carried out by a third party from the bank account held in their own name with the Bank of Valletta plc as listed in the application dated 29th August, 2025.

That these amounts thus paid should be taken from the amounts annually received by Glenn Buhagiar.

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Chapter 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 Leonard Caruana LL.D.) on the 5th June, 2024 which was published in the Government Gazette on the 14th 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 GLENN BUHAGIAR and Jasmina Buhagiar née Rakovic.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau