Court Notices published in Govt. Gazette No. 20,471 of 27 August 2020

ARB/C025/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th August, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LLD). Compilation Number 394/2020 in the case:

The Police

(Inspector Lianne Bonello)

Versus

ALDO CUTAJAR, public officer, 56 years, son of the late John and Maria Carmela née Cremona, born in Ħ'Attard, Malta on the 28th May, 1964, residing at 345, Yintai, Triq San Pawl, Naxxar and holder of Maltese Identity Card bearing number 297364M.   

AND

ISABEL CUTAJAR, unemployed, 52 years, daughter of Anthony Schembri and Pauline Schembri née Pisani, born in Ħ'Attard, Malta on the 9th July, 1968, residing at 345, Yintai, Triq San Pawl, Naxxar and holder of Maltese Identity Card bearing number 287068M.

ORDERED that 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 ALDO CUTAJAR and ISABEL CUTAJAR, shall be extended in order to incorporate the entity:

GEMINI DESIGNS STUDIOS LTD, with Cypriot registration number HE370617 and registered address at Grigori Afxentiou 11 Centro Imperio 0201, Messa Geitonia, Limassol, Cyprus, 4003.

The Court 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 Article 23A(2) of the Criminal Code, Chapter 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Section 5 and Article 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

By means of a decree of the 24th July,2020, in the records of the judicial letter number 711/2020, in the names Rosario Cortis vs Jeffrey Attard, the Courts of Magistrates (Malta) ordered the following publication for the purpose of effecting service on the respondent in terms of Article 187(3) of Cap. 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against Jeffrey Attard (ID 0428673M) of 1, Lara Buildings, Apartment 3, Triq Ġużeppi Calleja, Iklin on the 14th May, 2020, Rosario Cortis (ID 932148M) of 20, Santa Marija, Triq Campis, Ħaż-Żebbuġ, Malta ZBG 2154 makes reference to the total amount of €10,400 on the following bills of exchange duly accepted for business purpose:

- Bill of exchange dated 26th December, 2019, which expired on the 25th January, 2020, in the amount of €1,400) (attached and marked as Doc. A);

- Bill of exchange dated 26th November, 2019, which expired on the 25th December, 2019, in the amount of €9,000 (attached and marked as Doc. B).

This amount has now expired and has remained unpaid with interest of 8% from the date of maturity of the balance due on the said bills of exchange till the date of effective payment.

The interpellant solicits you so that within ten (10) days from the notification of this present, you pay the amount of €10,400 representing the pending amounts due on the said bills of exchange together with interest as above mentioned.

In default, the interpellant will further proceed against you without further notice, and by all means permitted at law including the issue of the opportune warrants.

This judicial letter is being sent for all the purposes and effects of law and to render the said bills of exchange executable in terms of Article 253(e) of Cap. 12 of the Laws of Malta.

By means of this present, you are being warned that, in terms of Article 253(e) of Cap. 12 of the Laws of Malta, you have the right such that within twenty (20) days from the notification of this present, by means of an application, you oppose the execution of the bills of exchange above mentioned on the basis that the signatures on the same do not belong to you or to your mandatory or for other grave reasons you may oppose such execution according to law.

So much so you may know how to proceed and to regulate yourself.

With costs and legal interest till the date of effective payment.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a Decree of the 28th January, 2020, given by the First Hall Civil Court, the Court ordered that the extract hereunder mentioned be published for the purpose of service according the Article 187 (3) and 338 (1) of the Code of Organisation and Civil Procedure (Chapter 12).

That by application and a Schedule of set-off filed contemporaneously by Bank of Valletta plc (C 2833) on the 27th January, 2020, the approval of the said judicial acts is being demanded for the amount of €90,000 following judicial sale by auction 13/19 in the names Bank of Valletta plc (C 2833) vs Av. Dr Joseph Bonnici et noe et held under the Authority of the said Court on the 21st January, 2020.

According to Article 338 (2) of Chapter 12: Any person who may have an interest and the persons so served shall be allowed the time of twenty days to file an answer stating in detail the reasons for their opposition and the amounts in contestation; and where such opposition is based on a claim against the proceeds of sale an alleged cause of preference, they are to state the amount of such claim and the basis for the preference. Such persons shall with the answer file all relevant evidence to substantiate their opposition.

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals