Court Notices published in Govt. Gazette no 20,501 of 19th October 2020

ARB/C045/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 15th October, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation number 542/2020, in the case:

The Police

(Inspector Frankie Sammut)

(Inspector John Spiteri)

(Inspector Dorianne Tabone)

Versus

MOHAMED SAID AHMED, unemployed, 32 years, son of the late Ahmed and the late Sophia née Hasan, born in Gaalkacyo, Somalia on the 1st May 1988, residing at Flat 2, Sun Tulip Court, Triq il-Gross, Marsaskala, and holder of Maltese identity card bearing number 80152A.

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 MOHAMED SAID AHMED and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 23A (2) of the Criminal Code, Cap. 9 of the Laws of Malta, and Section 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta.

The Court AUTHORIZED the said accused to receive the amount authorized 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 23A (2), and Section 5 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