Court Notices published in Govt. Gazette No. 20,397 of 30 April 2020

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section on the 12th March, 2020, Application number 380/2020 by Lorenza sive Lora Baldacchino et, whereby they requested that it will be declared open in favour of Lorenza sive Lora, Anthony, Joseph, John and Emanuel all brothers and sisters Baldacchino, children of the decujus in the quota of one seventh (1/7) undivided share each one of them; in favour of Frankie Formosa son of the late Marianne Formosa nee Baldacchino the latter daughter of the decujus in the quota of one seventh (1/7) undivided share; and in favour of Luana Baldacchino, Jesmar Baldacchino and James Baldacchino children of the late George Baldacchino the latter son of the decujus in the quota of one part of twenty-one (1/21) undivided share each one of them the succession of  Joseph Baldacchino, widower of Frances Farrugia, son of the late Antonio and Feliċita nee Busuttil, born in Żejtun and resided in Żejtun and died in Tal-Qroqq on the 22nd March, 2019, aged 97, who held identity card number 0116922M.

Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section on the 11th March, 2020, Application number 361/2020 by Daniela Giordimaina Fernandez, whereby she requested that it will be declared open in  favour of  John Fernandez in the quota of one half (1/2) undivided share and in favour of Graziella Fernandez and Daniela Giordimaina Fernandez in the quota of one fourth (1/4) undivided share each one of them  the succession of Theresa Fernandez, wife of John Fernandez, daughter of the late Paul Scerri and Inez nee Cini, born in Gżira, resided in San Ġwann and died in Tal-Qroqq, Malta on the 31st July, 2019, aged 72, and who held identity card number 0058147M.

Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

Republic of Malta

To the Marshall of the Courts

By means of a decree given by this Court on the 25th February, 2020, following a request by Pauline Gatt nee D'Amato et, it was ordered that deputy curators be chosen to represent the unknown direct owners or sub direct owners in the acts of the schedule of deposit number 345/2020 in the names Pauline Gatt nee D'Amato et vs Deputy Curators and in the other relative and subsequent acts.

By means of a schedule of deposit and concurrent redemption of ground rent  filed in the First Hall of the Civil Court, in the names Pauline Gatt nee D'Amato, supervisor, legally separated from Carmel Gatt, daughter of the late Francesco D'Amato and Josephine nee Galea, born in Tal-Pietá, Malta on the 6th February, 1973, and residing in Ħamrun, Malta (ID 109673M) and Lorraine Barbara nee D'Amato wife of  Reuben Barbara, housewife, daughter of the late Francesco D'Amato and Josephine nee Galea, born in Tal-Pietà, Malta on the 4th February, 1976, and residing in Ħamrun, Malta (ID 0112076M) and Josephine D'Amato nee Galea, widow of Francesco D'Amato, housewife, daughter of Giuseppi Galea and Mary nee Galea, born in Santa Venera on the 28th April, 1946, and residing in Ħamrun, Malta (ID 0375546M) vs deputy curators, filed on the 21st February, 2020, the applicants Pauline Gatt nee D'Amato, supervisor, legally seperated from Carmel Gatt, daughter of the late Francesco D'Amato and Josephine nee Galea, born in Tal-Pietà, Malta on the 6th February, 1973, and residing in Ħamrun, Malta (ID 109673M) and Lorraine Barbara nee D'Amato wife of  Reuben Barbara, housewife, daughter of the late Francesco D'Amato and Josephine nee Galea, born in Tal-Pietà, Malta on the 4th February, 1976, and residing in Ħamrun, Malta (ID 0112076M) and Josephine D'Amato nee Galea, widow of  Francesco D'Amato, housewife, daughter of Giuseppi Galea and Mary nee Galea, born in Santa Venera on the 28th April, 1946, and residing in Ħamrun, Malta (ID 0375546M) respectfully submitted:

That Francesco D'Amato was the absolute owner together with his wife Josephine D'Amato nee Galea of the premises without number named “Rio" in Triq Simpson, Marsa bounded from the South with the road, from the East with property of Felice Attard or his successors in title and from the other boundaries with property of Coleiro Brothers Limited or its successors in title, or other different or more precise boundaries, as subject to the annual and perpetual ground rent of Lm4 equivalent to €9.32.

That the premises were acquired by Francesco D'Amato during his marriage with Josephine D'Amato nee Galea by means of a contract in the records of Notary Antonio Carbonaro dated 8th May, 1980 (copy of the contract attached and marked as Document A).

That Francesco D'Amato died on the 22nd October, 2107, and he died intestate and his succession was regulated by the provisions ab intestato and so Josephine D'Amato nee Galea inherited one half (1/2) undivided share and the remaining one half (1/2) undivided share was inherited by his children Pauline Gatt nee D'Amato and Lorraine Barbara nee D'Amato between them.  The succession of Francesco D'Amato was duly declared by means of a declaration causa mortis in the acts of Notary Doctor Ian Castaldi Paris dated 5th September, 2018 (copy of the declaration causa mortis attached and marked Document B).

That the applicants wish to avail themselves of the option given to them in terms of article 1501 of Chapter 16 of the Laws of Malta and redeem the same ground rent in terms of Law.

That the amount of €9.32 which still burdens the property when capitalised at the rate of 5% amounts to €186.40.

That the arrears of the ground rent for the last five (5) years in the amount of €46.60 are being paid.

Thus the applicants are humbly calling upon this Honourable Court and under its authority are depositing the total amount of €186.40 the price of redemption of annual and perpetual ground rent and €46.60 as arrears as abovementioned so that this amount may be freely withdrawn by the respondents after leaving the relative receipt.

Applicants: Wales, 113, Triq Barth, Ħamrun

Notification:

Deputy curators, Law Courts, Valletta

Director Public Registry, Triq il-Merkanti, Valletta

You are therefore ordered to affix an official copy of this bann 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 Curators of Office.

And after so acting or if you should encounter any difficulty in the execution of this bann, you are to inform forthwith this Court.

Given by the Civil Court First Hall, abovementioned, with the witness of the Hon. Mr Justice Joseph Zammit McKeon LLD, Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

Republic of Malta

To the Marshall of the Courts

By means of a decree given by this Court on the 9th March, 2020, following a request by Integritas Corporate Services Ltd it was ordered that deputy curators be chosen to represent Delta Capital Investments Ltd in the acts of the judicial letter number 851/2020 in the names Integritas Corporate Services Ltd vs Deputy Curators nomine et and in the other relative and subsequent acts.

By means of a judicial letter filed in the First Hall of the Civil Courts on the 9th March, 2020, Integritas Corporate Services Ltd (C 52395) of 114/3 The Strand, Gżira GZR 1027 against deputy curators to represent Delta Capital Investments Ltd of Capital City, 1st Floor, Independence Avenue, P.O. Box 1402, Victoria, Mahe, Seychelles, Integritas Corporate Services Ltd (C 52395) formally solicits you to pay the sum of €1,133 representative of services rendered in terms of the Services Agreement dated 7th April, 2015, which was signed by both you and the applicant company, as results from the relative invoices herein attached and marked as Doc. A.

Despite having been previously solicited to pay the abovementioned sum on several occasions, you remained in default.

Accordingly, the applicant Company hereby formally solicits you to pay the sum of €1,133 within seven (7) days from the date of this letter. Should you fail to effect payment in terms of this letter, the applicant company shall proceed against you in accordance with the law, including through the issue of all warrants available to it by law, and this without any prior notification. For all intents and purposes, this letter shall interrupt any prescriptive period that may apply.

So that you may be guided accordingly.

With costs.

Interpellant: Integritas Trustees Ltd, 114/3, The Strand, Gżira GZR 1027

Respondents: Deputy curators

You are therefore ordered to affix an official copy of this bann 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 Curators of Office.

And after so acting or if you should encounter any difficulty in the execution of this bann, you are to inform forthwith this Court.

Given by the Civil Court First Hall, abovementioned, with the witness of the Hon. Mr Justice Mark Chetcuti, LLD, Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

Republic of Malta

To the Marshall of the Courts

By means of a decree given by this Court on the 9th March, 2020, following a request by Integritas Corporate Services Ltd it was ordered that deputy curators be chosen to represent deBlue Consulting Limited in the acts of the judicial letter number 848/2020 in the names Integritas Corporate Services Ltd vs Deputy Curators nomine et and in the other relative and subsequent acts.

By means of a judicial letter filed in the First Hall of the Civil Courts on the 9th March, 2020, Integritas Corporate Services Ltd (C 52395) of 114/3, The Strand, Gżira GZR 1027 against deputy curators to represent deBlue Consulting Limited of Morgan & Morgan Building, P.O. Box 958, Pasea Estate Road Town, Tortola VG1110, British Virgin Islands and Janos Bodi of 4, Carob Lane, Triq Sir H Luke, Naxxar, Malta, Integritas Corporate Services Ltd (C 52395) formally solicits you to pay the sum of €3,502 representative of services rendered in terms of the Services Agreement dated 15th June, 2017, which was signed by both you and the applicant company, as results from the relative invoices herein attached and marked as Doc. A and Doc. B.

Despite having been previously solicited to pay the abovementioned sum on several occasions, you remained in default.

Accordingly, the applicant company hereby formally solicits you to pay the sum of €3,502 within seven (7) days from the date of this letter. Should you fail to effect payment in terms of this letter, the applicant company shall proceed against you in accordance with the law, including through the issue of all warrants available to it by law, and this without any prior notification. For all intents and purposes, this letter shall interrupt any prescriptive period that may apply.

So that you may be guided accordingly.

With costs.

Interpellant: Integritas Trustees Ltd, 114/3, The Strand, Gżira GZR 1027

Respondents: Deputy curators

You are therefore ordered to affix an official copy of this bann 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 Curators of Office.

And after so acting or if you should encounter any difficulty in the execution of this bann, you are to inform forthwith this Court.

Given by the Civil Court First Hall, abovementioned, with the witness of the Hon. Mr Justice Mark Chetcuti, LLD, Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

DKR 85/2015 – VARIATION OF A FREEZING ORDER

It is being notified that by a decree dated 11th March, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr Donatella Frendo Dimech LLD) following an application filed by Abraham Muscat on the 20th February, 2020, Compilation Number 96/2015, in the case in the names:

The Police

(Inspector Matthew Vella)

Versus

Abraham Muscat, 60 years, son of the late Francis and Spiridiona nee Bonello, born in Tal-Pietà, Malta on the 23rd March, 1960, residing at 19A, Triq Spadaro, Ħaż-Żabbar, Malta and holder of Maltese Identity Card bearing number 232560M.

The Court acceded to the request of the accused Abraham Muscat in the sense that it is authorising Transport Malta to register and issue the relative number plates of the vehicle Toyota Ractis on behalf of the applicant. This vehicle will be effected by the freezing order.

This variation is being published in terms of Section 5 of the Prevention of Money Laundering Act Chapter 373 of the Laws of Malta, and of Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta, following another variation which decree was given by the Criminal Court on the 18th April, 2017, and published in the Government Gazette of the 2nd May, 2017, following another variation which decree was given on the 1st August, 2016, by the same Court and published in the Government Gazette of the 12th August, 2016, and following a freezing order which decree was given on the 28th January, 2015, by the Court of Magistrates (Malta) as a Court of Criminal Inquiry and published in the Government Gazette on the 6th February, 2015, where the Court ordered the attachment in the hands of third parties in a general manner, of all monies and other movable and immovable property which may be due to or belonging to Abraham Muscat.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Tribunals

By means of a decree given by the Court of Appeal on the 15th November, 2019, in the records of the Application in the names Maltese Cross Company Limited (C 18392) vs Amarcord Limited (C 36152) et, Application Number 1092/05, the interpellant company Maltese Cross Company Limited was authorised to notify the respondents Mark Schembri and Rita Schembri at the addresses hereunder indicated and this for the purposes and in terms of Article 187(3) et sequitur of Cap. 12.

That by means of an Application filed in the Court of Appeal, Application Number 1092/05, in the names Maltese Cross Company Limited (C 18392) vs Amarcord Ltd (C 36152) et on the 21st June, 2019, the applicant company Maltese Cross Copmpany Limited (C 18392) respectfuilly pleaded:

That this Honourable Court declared the application for a new trial, presented by the applicant company Maltese Cross Company Limited on the 25th January, 2018, as deserted on the 18th June, 2019, 'because the respondent spouses Schembri are not yet notified with the application for a new trial and thus there passed more than one year from when the relative application was presented'.

That during the sitting of the 7th May, 2019, the cause was put off 'as Mark Schembri is not yet notified'. In fact the interpellant cannot find the address of Mark Schembri and his wife Rita Schembri, as these are often changing their address.

That it is also the case that the provisions of desertion are intended to impose a sanction on a party in a cause who is not conducting the procedure initiated by them in a diligent manner.

… omissis …

That keeping in view that the applicant company deposited the guarantee for costs preventively with the presentation of the application for a new trial and made an original attempt to notify Mark Schembri, it cannot be stated that it did not conduct diligently the procedure initiated by it. Apart from this, the request for a new trial concerns thousand of euro and was purposely made and consequently the prejudice is disproportionate.

Thus the interpellant respectfully prays that this Honourable Court cancels the decree of desertion for the reasons brought above and orders the continuation of the cause and authorises the applicant company to notify Mark Schembri and his wife Rita Schembri of the procedure of publication and posting.

Interpellant: Maltese Cross Company Limited, C 18392

Notify:

Mark Schembri, Aġenzija Support, Triq Patri Ġwann Azzopardi, Santa Venera SVR 1614

Rita Schembri, Commercial Office, Block 30, Portomaso, Triq il-Knisja, San Ġiljan

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

ARB/C006/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Victor George Axiak LLD). Compilation Number 158/2020 in the case:

The Police

(Superintendent George Cremona)

(Inspector Omar Zammit)

Versus

BERTRAND AGIUS, delivery person, 47 years, son of Paul and Maria née Ellul, born in Tas-Sliema, Malta on the 31st May, 1972, residing at 49, Fl. 1, Triq San Tumas, Floriana, and holder of Maltese Identity Card bearing number 239872M.  

CARMEL K/A CHARLES BUGEJA, pensioner, 63 years, son of the late Joseph and Antonia née Cilia, born in Ħal Qormi, Malta on the 27th November, 1956, residing at 21, Triq G. Galilei, Mellieħa and holder of Maltese Identity Card bearing number 769456M.  

KONRAD AGIUS, government blacksmith, 44 years, son of Paul and Maria née Ellul, born in St Julian's, Malta on the 19th November, 1975, residing at 536, Triton Mans, Blk A, Flt 3, Triq it-Turisti, San Pawl il-Baħar and holder of Maltese Identity Card bearing number 529675M.

AND

MICHAEL CAUCHI, employee, 45 years, son of the late Anthony and Carmela née Grima, born in Tal-Pietà, Malta on the 17th March, 1975, residing at 12, Santa Rita, Misraħ tas-Salib, Mellieħa and holder of Maltese Identity Card bearing number 156975M.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to BERTRAND AGIUS, CARMEL K/A CHARLES BUGEJA, KONRAD AGIUS and MICHAEL CAUCHI and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, and Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta.

The Court AUTHORISED the accused BERTRAND AGIUS, CARMEL K/A CHARLES BUGEJA, KONRAD AGIUS and MICHAEL CAUCHI to receive the amount authorised by law that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicate with a note from where they are perceiving this money.

The Court ORDERED that the joint bank account held by the accused CARMEL K/A CHARLES BUGEJA and third party at Bank of Valletta p.l.c. Mellieħa branch is still accessible by the third party; wherein half of the balance as recorded as at nine o'clock in the morning of the 24th April, 2020, can be withdrawn by the mentioned party.

The Court ORDERED the accused KONRAD AGIUS to continue payments in favour of Bank of Valletta p.l.c. for loans incurred for the purchase of two properties as per conditions listed with respect to the abovementioned loan. The Court ORDERED that joint bank account held by the accused and the third party at Bank of Valletta p.l.c. San Pawl il-Baħar branch is still accessible by the third party; wherein half of the balance as recorded as at nine o'clock in the morning of the 24th April, 2020, can be withdrawn by the mentioned party. 

The Court ORDERED the accused MICHAEL CAUCHI to continue payments in favour of Bank of Valletta p.l.c. for loans incurred for the purchase of residential property and vehicle as per conditions listed with respect to the abovementioned loan.

Any person who acts in contravention of the court order mentioned in Section 5 and Section 23A (2) 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C007/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Victor George Axiak LLD). Compilation Number 156/2020 in the case:

The Police 

(Inspector Elton Taliana)

Versus

FIRAS ABOUL-EZZ, hotel manager, 33 years, son of Ghassan Aboul-ezz and Fadia Sakr, born in Lebanon on the 25th July, 1986, residing at 55, 'Blue Bell Court', Apt 5, Triq ir-Ruzzell, Ħ'Attard and/or Equador Mans, Fl. 2, Triq is-Sienja, Ħ'Attard and holder of Maltese Identity Card bearing number 374810L.  

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to FIRAS ABOUL-EZZ and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, and Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount authorised by law that does not exceed 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 they are perceiving this money.

The Court ORDERED the accused FIRAS ABOUL-EZZ to continue payments in favour of HSBC Bank Malta p.l.c. for loans incurred for the purchase of residential property and vehicle as per conditions listed with respect to the abovementioned loan.

Any person who acts in contravention of the court order mentioned in Section 5 and Section 23A (2) 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C008/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Victor George Axiak LLD). Compilation Number 157/2020 in the case:

The Police 

(Superintendent George Cremona)

(Inspector Omar Zammit)

Versus

JAMES FENECH, company director, 41 years, son of the late Joseph and Mary Rose née Borg, born in Sydney, Australia on the 28th February, 1979, residing at 341, Solaris, Triq l-Etna, Mellieħa and holder of Maltese Identity Card bearing number 519694M.

AND

SOVEREIGN CHARTERERS LIMITED, with Maltese registration number C 67113 and registered address at 21, Misraħ il-Parroċċa, Mellieħa, Malta.   

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to JAMES FENECH and SOVEREIGN CHARTERERS LIMITED and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, and Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta.

The Court AUTHORISED the said accused JAMES FENECH to receive the amount authorised by law that does not exceed 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 they are perceiving this money.

The Court ORDERED the accused JAMES FENECH to continue payments in favour of BNF Bank Malta p.l.c. and Bank of Valletta p.l.c. for loans incurred for the purchase of two properties as per conditions listed with respect to the abovementioned loans.

Any person who acts in contravention of the court order mentioned in Section 5 and Section 23A (2) 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C009/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 27th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Rachel Montebello LLD). Compilation Number 164/2020 in the case:

The Police

(Inspector Mark Anthony Mercieca)

Versus

NIKOLAI BONDIN, taxi driver, 24 years, son of Mario and Josephine née Vella, born in Tal-Pietà, Malta on the 29th June, 1995, residing at 122, Velbon, Triq Wied il-Buni, Birżebbuġa and holder of Maltese Identity Card bearing number 276995M.  

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to NIKOLAI BONDIN and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, and Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount authorised by law that does not exceed 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 they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 5 and 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C010/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 27th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Rachel Montebello LLD). Compilation Number 162/2020 in the case:

The Police

(Inspector Mark Anthony Mercieca)

(Inspector Eman Hayman)

Versus

JOSEPH BRIGNONE, unemployed, 31 years, son of Emanuel and Josephine née Callus, born in Tal-Pietà, Malta on the 13th October, 1988, residing at 9, Triq San Mikiel, Bormla and holder of Maltese Identity Card bearing number 471888M.  

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to JOSEPH BRIGNONE and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta and Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount authorised by law that does not exceed 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 they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 5 and 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

ARB/C011/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 27th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Rachel Montebello LLD). Compilation Number 163/2020 in the case:

The Police

(Inspector Mark Anthony Mercieca)

(Inspector Eman Hayman)

Versus

ANNALISE BRIGNONE, government employee, 34 years, daughter of Emanuel and Josephine née Callus, born in Tal-Pietà, Malta on the 4th December, 1985, residing at Hubbard Blk 3, Flat 1, Triq Alessandra, Bormla and holder of Maltese Identity Card bearing number 2086M.  

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to ANNALISE BRIGNONE and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta and Section 22A of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount authorised by law that does not exceed 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 they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 5 and 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 property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU