Court Notices published in Govt. Gazette No. 19,959 of 9th March 2018

Auction number 9/2017

By a decree delivered by the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, on the 6th of March, 2018, in judicial sale number 9/2017 in re. “APS Bank Limited vs Joseph Spiteri et”, Monday 16th of March 2018 at 10.00am has been scheduled for the Sale by Auction, to be held at the Gozo Court’s edifice in Cathedral Square, Victoria, Gozo, of the following property:

1. Maisonette number 6, Olive Gardens, Triq Sruġ, Xagħra, Gozo; valued €208,000.

2. Apartments number 18, 22 u 23 forming part of a complex of buildings named Olive Gardens, Triq Sruġ, Xagħra, Gozo, the said complex of buildings is bounded in its entirety on the West by the said Triq Sruġ, on the North by property belonging to the successors in title of the Limited Liability Bailiff Properties Limited, on the East by property of the Malteses Goverment and on the South by a passage or other varying bounderies; valued €55,000 (appartment number 18) and €238,000 (apartament number 22 and 23).

This property pertains to Joseph Spiteri, company director, son of Francis and of the late Carmen née Zammit, born in Tal-Pietà, Malta, identity card number 303259M, and his wife Maria Genesia sive Marnese Spiteri, daughter of Joseph Camilleri and Antonia née Buttigieg, identity card number 45860G, and both residing at Xagħra, Gozo, and this as declared in the acts of the auction mentioned above. The said property will be sold as described in the report sworn to by AIC David Cilia on the 18th of September, 2017.

Superior Jurisdiction, General Section

DANIEL SACCO

For the Registrar, Gozo Courts and Tribunals

Notice is hereby given that by a decree of the First Hall of the Civil Court, entered on the 26th day of February, 2018, in the records of the Sworn Application in the names Carmen Zammit (ID 770746M) vs Dr Paul Portelli (ID 63780M) et, Sworn Application number 1084/2017 MCH, it was ordered that service upon Dr Paul Portelli (ID 63780M) be made by this publication as provided in Article 187(3) et sequitur of Cap. 12 of the Laws of Malta.

By means of a Sworn Application filed in the First Hall Civil Court, in the names Carmen Zammit (ID 770746M) vs Dr Paul Portelli (ID 63780M), and Dr Anna Maria Portelli (ID 450268M) on the 28th day of November, 2017, Carmen Zammit (ID 770746M) asked this Honourable Court to: 

1. Declare and hold that, for the reasons given in the aforementioned Sworn Application and others arising from the law, the respondents are jointly and severally liable for the claimed amount which is today due;

2. Consequently, order them to pay in solidum the claimed amount of €18,659.67.

With court costs and interest as demanded against the respondents as of now summoned so that a reference to their oath be made. 

Applicant: Carmen Zammit (ID 770746M), 6, Triq ir-Raħeb, Ħal Tarxien

Services: Dr Paul Portelli (ID 63780M), 4, Triq ir-Raħeb, Ħal Tarxien

The Sworn Application in the names Carmen Zammit (ID 770746M) vs Dr Paul Portelli (ID 63780M) et was deferred for hearing to the 17th day of April, 2018, at 9:00 a.m.

ADV. DR FRANK-LUKE M. ATTARD CAMILLERI, LLD

For the Registrar, Civil Courts and Tribunals

Notice is hereby given that by a decree of the Court of Appeal (Superior Jurisdiction), entered on the 19th day of December, 2017, in the records of the Sworn Application in the names Madliena Village Limited vs Paul Caruana (ID 753360M), and MAC Properties Limited (C 36025), Sworn Application 1145/2011 SM, it was ordered that service upon Madliena Village Limited be made by this publication as provided in Article 187(3) et sequitur of Cap. 12 of the Laws of Malta.

By means of an Application of Appeal filed in the Court of Appeal (Superior Jurisdiction), in the names Madliena Village Limited vs Paul Caruana (ID 753360M), and MAC Properties Limited (C 36025) on the 6th day of November, 2017, Paul Caruana (ID 0753360M) et respectfully submitted:

That by means of a Sworn Application dated the 18th day of November, 2011, the plaintiff claimed as quoted in the aforementioned Application of Appeal; 

That the defendants through their Sworn Reply pleaded as given in the abovementioned Application of Appeal; 

That the evidence heard in the proceeding with the number 1147/2011 SM in the names “Madliena Village Limited vs Paul Caruana and MAC Properties Limited”, also decided by a judgement entered on the 17th day of October, 2017, also apply as evidence in this cause;

That by means of a judgement entered on the 17th day of October, 2017, the Honourable Civil Court First Hall disposed of this present cause by upholding all claims of the plaintiff; rejecting the pleas of the defendants; declared that the defendant Paul Caruana had no valid title at law to enter into the contract of lease dated the 13th day of October, 2010; ordered the defendant Paul Caruana to return the rent payments that he received from the lease of the property in question to the plaintiff; liquidated the amount due from the defendant Paul Caruana to the plaintiff in the amount of €66,000; ordered the defendant Paul Caruana to pay to the plaintiff the amount so liquidated; and ordered the defendant Paul Caruana to pay the costs of the cause and the legal interest to the plaintiff from the 4th day of March, 2011 till the date of actual payment; 

That the defendants felt aggrieved by this judgement, and are thus humbly filing an appeal therefrom;

That the first grievance of the defendants is clear and manifest, whereas their possession of the property in question should have never been considered as illicit or in bad faith, but existent by virtue of an agreement and an obligation between the parties, with the consequence that there is no obligation of reimbursement of the fruits. That this principal grievance of the defendants has as its crux the fact that the judgement under appeal completely ignored the existing agreement between the plaintiff and the defendants … omissis …; 

That without prejudice to the above-given, the second grievance is clear and manifest, whereas datum sed non concessum that the plaintiff be entitled to the reimbursement of the fruits, this right does not extend itself to the fruits of the garage rented together with the property in question … omissis … which garage does not belong to the plaintiff. That therefore it follows that the plaintiff is certainly not entitled to receive that part of the rent which concerns this garage … omissis …;

That without prejudice to the above-given, the third grievance is clear and manifest, whereas the Honourable Court of First Instance erred when it ordered that interest had to start running with effect from the 4th day of March, 2011. This is so for the two reasons given in the abovementioned Application of Appeal. 

Therefore, the defendants, while making reference to the evidence produced and while reserving to make additional submissions in support of this appeal, humbly ask this Honourable Court to uphold this appeal by deleting, revoking and cancelling the judgement entered by the First Hall Civil Court, in the names “Madliena Village Limited vs Paul Caruana and MAC Properties Limited” (Sworn Application number 1145/2011 SM) on the 17th day of October, 2017, and instead move to reject the claims of the plaintiff, saving the upholding of the pleas of the defendants, with the costs of both instances against the plaintiff.

Appellants: Paul Caruana (ID 0753360M) et, 102A, Triq l-Arċisqof, Valletta

Services: Madliena Village Limited, Administrative Office, Triq il-Fortizza, Madliena

ADV. DR FRANK-LUKE M. ATTARD CAMILLERI, LLD

For the Registrar, Civil Courts and Tribunals

Notice is hereby given that by a decree of the Court of Appeal (Inferior Jurisdiction), entered on the 2nd day of March, 2018, in the records of the Application in the names Emmanuel Piscopo (ID 44350M) vs Malta Resources Authority, Application number 41/2013, it was ordered that service upon Emmanuel Piscopo (ID 44350M) be made by this publication as provided in Article 187(3) et sequitur of Cap. 12 of the Laws of Malta.

Whereas closed are the pleadings in a cause before the Court of Appeal (Inferior Jurisdiction) between Emmanuel Piscopo (ID 44350M)

vs

Malta Resources Authority the Court has appointed the hearing of this cause to Tuesday, tenth (10th) October, 2017, at 10:.00 a.m. and was deferred for hearing to the 4th day of May, 2018, at 9.00 a.m.

Appellant: Malta Resources Authority, Millenia Complex, Level 2, triq Aldo Moro, Marsa

Services: Emmanuel Piscopo (ID 44350M), Piscopo Gardens, Burmarrad

ADV. DR FRANK-LUKE M. ATTARD CAMILLERI, LLD

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on the 9th February, 2018, on the application of Mary Falzon (KI 138055M), Thursday, 15th March, 2018, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held on the First Floor, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property.

Property numbered 26 consisting of a terraced house named Geomar in Triq is-Sewwieqa, Ħamrun, bordered from the North West by Triq is- Sewwieqa, from the East with property of George Grech and Alfred Rapa and their successors and from the West with property of George Bugeja and his successors. The property is free and unencumbered with all its rights and appurtenances valued at two hundred and nine thousand, six hundred and fourty three euro and sixty-one cents (€209,643.61).

The said tenement is the property of Falzon George (KI 434254M) and Falzon Mary (KI 138055M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 27/2017.

RUDOLPH MARMARÀ

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of a decree given by the Court of Magistrates (Gozo) in its Voluntary Jurisdiction on the 6th of March 2018 (Decree number 22/2018JVC following Application number 17/2018JVC) Matthew Portelli, bachelor, unemployed, son of the late Anthony Portelli and Maria née Falzon, born in Manhattan, New York, United States of America, and residing in Nadur, Gozo, holder of identity card number 363802L, has been interdicted from all acts of civil life.

Karen Muscat, housewife, wife of Noel Muscat, daughter of Emanuel Falzon and Frances née Portelli, born in Victoria, Gozo, and resides in Nadur, Gozo, holder of identity card number 20076G, and Mary sive Miriam Portelli, teacher, spinster, daughter of Paul Portelli and Angela née Xuereb, born and resides in Nadur, Gozo, holder of identity card number 18565G, have been nominated as his curators by virtue of the said decree.

DORIANNE CORDINA

For the Registrar, Gozo Courts and Tribunals

Republic of Malta

To the Marshal of the Courts

Notice is hereby given that by a decree of the First Hall of the Civil Court, entered on the 28th day of February, 2018, following the request of HSBC Bank Malta plc (C 3177), it was ordered that deputy curators be appointed to represent the absent Michael Abela and Kathleen Abela in the records of the Judicial Letter with number 680/2018 in the names HSBC Bank Malta plc (C 3177) vs Deputy Curators and in the other relative and subsequent acts.

By a Judicial Letter, filed on the 28th day of February, 2018 in the First Hall of the Civil Court, in the names HSBC Bank Malta plc (C 3177)

 vs 

Deputy Curators to represent the absent Michael Abela and Kathleen Abela, HSBC Bank Malta plc (C 3177) respectfully submitted:

That with the present judicial letter, the company HSBC Bank Malta plc (C 3177) of 32, Triq il-Merkanti, Valletta, formally notifies you that by a public deed dated the 23rd day of January, 2018, in the records of Notary Dr David Joseph Borg, the sender acquired from JX Holdings Limited (C 17876) their credit against you in the amount of €2,271.10c which represents the arrears of ground rent from the 26th day of January, 2005 to the 25th day of January, 2018, on the apartment without its airspace internally marked with the number 6 and the garage internally marked with the number 3 in Triq Dun Franġisk Sciberras, Mellieħa.

That you are formally called upon to pay the due sum of €2,271.10c within two (2) days from the date of service of this letter, which sum represents the outstanding arrears of ground rent from the 26th day of January, 2005 to the 25th day of January, 2018, on the apartment without its airspace internally marked with the number 6 and the garage internally marked with the number 3 in Triq Dun Franġisk Sciberras, Mellieħa.

In default court action will be taken against you without any further notice. 

So that you may know how to regulate yourselves

This letter should also serve as a formal notice of the assignment of credit in terms of Article 1471 of the Civil Code (Cap. 16 of the Laws of Malta).

With court costs

Applicant: HSBC Bank Malta plc (C 3177), 32, Triq il-Merkanti, Valletta

Services: Deputy Curators, Superior Courts, Valletta

Now, Therefore, Marshal of the Courts, you are hereby commanded to affix an official copy of this Bann at the entrance of this Superior Court and to hereby call whosoever wishes to be nominated as a curator to present himself/herself in this Registry within six days and make known his/her interest through a declaratory note. 

You are further commanded to inform each and every one that in default, this Court will proceed to nominate an official curator.

And after execution, or upon your meeting with any obstacle in the execution hereof, you shall forthwith report to this Court.

Given by the abovementioned Superior Court and witnessed by The Hon. Madam Justice Anna Felice, LLD, Doctor of Laws.

Dated this 28th day of February, 2018

ADV. DR FRANK-LUKE M. ATTARD CAMILLERI, LLD

For the Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Carmela Micallef (ID 0410843M) filed an application under oath (No. 207/2018/LSO) demanding Correction in the Act of Death number 1500/2017 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

JOSETTE DEMICOLI

For Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Sebastian George Saliba (ID580488M) filed an application under oath (No. 208/2018/LSO) demanding Correction in the Act of Adoption number 684, in the Extract of Registration number 5804/1988 and in the Act of Birth of his son number 3906/2017 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

JOSETTE DEMICOLI

For Registrar, Civil Courts and Tribunals

Republic of Malta

To the Marshal of the Courts

Notice is hereby given that by a decree of the First Hall of the Civil Court, entered on the 13th day of February, 2018, following the request of HSBC Bank Malta plc (C 3177), it was ordered that deputy curators be appointed to represent the deceased Dominic Spiteri in the records of the Judicial Letter with number 482/2018 in the names HSBC Bank Malta plc (C 3177) vs Deputy Curators and in the other relative and subsequent acts.

By a Judicial Letter, filed on the 13th day of February, 2018, in the First Hall of the Civil Court, in the names HSBC Bank Malta plc (C 3177)

 vs 

Deputy Curators to represent the deceased Dominic Spiteri, HSBC Bank Malta plc (C 3177) respectfully submitted:

That with the present judicial letter, the company HSBC Bank Malta plc (C 3177) of 32, Triq il-Merkanti, Valletta, formally calls upon you so that within two days you pay the sum of:

€569.79c representing as to the sum of €492.10c as capital and insofar as for the sum of €77.69c as interest due on the capital up to the 15th day of January, 2018, which sum is due on the account with number 023-173214-300, which sum has been duly given to you on Flexicredit Loan facility, by the sending bank and accepted by you, besides interest from the 16th day of January, 2018 until the date of this letter, together with further legal interest on the capital sum from the date of this letter till the date of effective payment, which sum you failed to pay despite being formally and repeatedly called upon to do so, and 

€364.93c representing as to the sum of €316.87c as capital and insofar as for the sum of €48.06c as interest due on the capital up to the 15th day of January, 2018, which sum is due on the account with number 023-173214-301, which sum has been duly given to you on Flexicredit Loan facility, by the sending bank and accepted by you, besides interest from the 16th day of January, 2018 until the date of this letter, together with further legal interest on the capital sum from the date of this letter till the date of effective payment, which sum you failed to pay despite being formally and repeatedly called upon to do so, and 

€1,400.69c representing as to the sum of €1,215.66c as capital and insofar as for the sum of €185.03c as interest due on the capital up to the 15th day of January, 2018, which sum is due on the account with number 023-173214-302, which sum has been duly given to you on Flexicredit Loan facility, by the sending bank and accepted by you, besides interest from the 16th day of January, 2018 until the date of this letter, together with further legal interest on the capital sum from the date of this letter till the date of effective payment, which sum you failed to pay despite being formally and repeatedly called upon to do so, and 

€6,476.03c representing as to the sum of €5,695.66c as capital and insofar as for the sum of €780.37c as interest due on the capital up to the 15th day of January, 2018, which sum is due on the account with number 039-152723-300, which sum has been duly given to you on Flexicredit Loan facility, by the sending bank and accepted by you, besides interest from the 16th day of January, 2018 until the date of this letter, together with further legal interest on the capital sum from the date of this letter till the date of effective payment, which sum you failed to pay despite being formally and repeatedly called upon to do so.

To avoid unnecessary court costs, if the payment of the debt within the time indicated above is not possible and you require more time to pay by monthly installments, you may admit your debt with the Bank by means of a notarial deed. In this case you are asked to notify the Bank and entrust a Notary within fifteen days from the receipt of this letter. 

This letter also serves to interrupt prescription and is thus required by law in terms of Article 2128 of the Civil Code (Cap. 16 of the Laws of Malta).

In default, court action will be taken against you without any further notice. 

So that you may know how to regulate yourselves

With court costs

Applicant: HSBC Bank Malta plc (C 3177), 32, Triq il-Merkanti, Valletta

Services: Deputy Curators, Superior Courts, Valletta

Jesmond Spiteri (ID 102565M), 62, Karmann, Triq Castaldi, Ħaż-Żebbuġ, Malta

Now, Therefore, Marshal of the Courts, you are hereby commanded to affix an official copy of this Bann at the entrance of this Superior Court and to hereby call whosoever wishes to be nominated as a curator to present himself/herself in this Registry within six days and make known his/her interest through a declaratory note. 

You are further commanded to inform each and every one that in default, this Court will proceed to nominate an official curator.

And after execution, or upon your meeting with any obstacle in the execution hereof, you shall forthwith report to this Court.

Given by the abovementioned Superior Court and witnessed by The Hon. Mr Justice Silvio Meli, LLD, Doctor of Laws.

Dated this 13th day of February, 2018

ADV. DR FRANK-LUKE M. ATTARD CAMILLERI, LLD

For the Registrar, Civil Courts and Tribunals

Banns for Curators 

Republic of Malta 

To The Executive Officer (Courts of Magistrates Gozo) 

By means of a decree given by the Court of Magistrates (Gozo), Superior Jurisdiction, General Section on the 21st February, 2018, in the records of the Sworn Application in terms of article 495A of the Civil Code, bearing reference number 18/2018PC in the names “John Mary known as Giovan Cassar (ID 65557(G) of’‘La Colomba’, Triq il-Belliegħa, Victoria, Gozo; on behalf of and to represent the absentee Pauline Galea, of number 33, Halcyon, Way, Narre Warren, Victoria 3805, Australia, Maltese passport number holder 1250994; vs Deputy Curators to represent the absentee Pauline Galea”, ordered the following publication for the purpose of appointment of Deputy Curators to be chosen to represent the absentee Pauline Galea, in the records of the said sworn application and in the relative and subsequent acts.

By means of the said sworn application in terms of section 495A of the Civil Code, the approval is being requested for the sale of a portion of land in the area known as ‘Il-Gnien’, known as ‘Tad-Dawwara’, limits of Victoria, Gozo measuring circa one thousand one hundred and twenty-four square meters (1,124 sq.m.) bounded North in part by the property of the applicant Stephen Saliba himself and in part by property of Felic Vella and East by property of Grezzju Vella, which property is better shown in red on a plan and site-plan as annexed to the said lawsuit. 

You, the executive officer of the Court of Magistrates (Gozo) are therefore ordered to affix an official copy of these banns at the entrance of this Court, and to summon whosoever would like to act as curator of the said absentee Pauline Galea to appear in this Registry within six days, and by means of a minute to submit a declaration that they would like so to act. 

You are also ordered to inform each and every one that if they fail to make this declaration within the stipulated time, the Court will proceed with the selection of official curators. And after so doing, or if you should encounter any difficulty in the execution of these banns, you are to forthwith inform this Court.

Given by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, above mentioned, as witnessed by the Hon. Magistrate Dr Paul Coppini, LLD, Magistrate of the above-mentioned Court. 

General Jurisdiction, Superior Section

DIANE FARRUGIA, 

For the Registrar, Gozo Courts and Tribunals

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff David Borg (ID 117182M) filed an application under oath (No. 25/18 AL) demanding Corrections in the Act of Birth of the minor Danzel Borg number 2341/2008 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

RITA MANGION

For Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred on it by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 28th day of February, 2018, and this after a written plea numbered 24/18, Ordered:

The correction of the Act of Death of Clotilde Lucie Marianne Walker, bearing number 2742 of the year 2017, in the column entitled ‘name and surname of parents, and whether living or dead’, the words ‘sive Najib magħruf komunament bħala Agostino’ are to be inserted following the name ‘Nedjib’and before the surname ‘Naymeh’; and the words ‘sive Chrobina sive Cherubina’ are to be inserted following the name ‘Francoise’ and before the surname ‘Naymeh’.

JANET CALLEJA

F/Registrar, Court of Revision of Notarial Acts

By a decree of the Small Claims Tribunal of 9th January, 2018, the publication of the following extract was ordered for the purpose of service in terms of Article 187(5) of the Code of Organisation and Civil Procedure (Cap. 12).

Handson Systems Limited (C50462) of 10, Triq l-Industrija, Ħal Qormi, filed a Claim on the 25th September, 2017 whereby they asked the Tribunal to condemn Unique Construction Limited (C 74909) ta’ Il-Boma, Triq il-Moddorbu, Mqabba, to pay the plaintiff company the sum of €2,713.45, which amount is due to the plaintiff company.

With costs and interest

The case (Claim number 450/17PM) is deferred on the 13th March, 2018, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

Notice is hereby given that by a decree of the Court of Appeal, entered on the 5th day of March, 2018, in the records of the Sworn Application in the names Tereza Azzopardi et vs Daniel Montebello et, Sworn Application number 345/2008 SM, it was ordered that service upon John Bugeja be made by this publication as provided in Article 187(3) et sequitur of Cap. 12 of the Laws of Malta.

Whereas closed are the pleadings in a cause before the Court of Appeal between Tereza Azzopardi, and John Bugeja pro et noe

vs

Daniel, and his spouse Mariella Montebello, the Court has appointed the hearing of this cause to Monday, twenty-ninth (29th) January, 2018, at 9.30am and was deferred for hearing to the 14th day of May, 2018, at 9.00 a.m.

Given by the Court of Appeal and witnessed by His Honour the Chief Justice Silvio Camilleri, LLD

Appellants: Daniel Montebello et, Dejavu, Triq Żnuber, Ħ’Attard

Services: John Bugeja pro et noe, 136, Summit Court, Flat 5, Triq Mater Boni Consili, Fgura

ADV. DR FRANK-LUKE M. ATTARD CAMILLERI, LLD

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred on it by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 2nd of March, 2018, and this after a written plea numbered 29/2018, Ordered:

The correction of the Act of Marriage of Mark George Joseph Cesare and Elizabeth Zammit, bearing number 1971 of the year 1998, under the column entitled ‘Particulars of the Husband’, the Maltese ID card number ‘519493M’ is to be removed and substituted with the correct number ‘287888M’.

JANET CALLEJA

For Registrar

Court of Revision of Notarial Acts

DKR 21/2018 – New Freezing Order

It is being notified that by a decree dated 18th January, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Joseph Mifsud, LLD) Compilation number 62/2018 in the case:

The Police

(Inspector Anna Marie Xuereb)

(Inspector Elton Taliana)

versus

Tania Borg, 35 years, child carer, daughter of Anthony and Carmen neé Azzopardi, born in Rabat, Malta, on the 25th June, 1982, residing at Notre Reve, Triq Xatbet l-Art, Ħ’Attard, Malta, and holder of Maltese identity card bearing number 389282M.

Ordered the attachment in the hands of third parties in general of all monies and other movable property due to or pertaining or belonging to Tania Borg and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Article 5 of Cap. 373 of the Money Laundering Act of the Laws of Malta, of section 23A (2) of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court Authorised the said accused to continue to receive as salary and/or social benefits which actually he/she are receiving for the amount that does not exceed thirteen thousand, nine hundred and seventy-six euro (€13,976) per year.

Any person who acts in contravention of the court order mentioned in Section 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and 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 immovable property made in contravention of the said Court order shall be null and without effect at law.

MARIA DOLORES FENECH

Director, Criminal Courts and Tribunals