Court Notices published in Govt. Gazette No. 20,516 of 9 November 2020

ARB/C052/2020 – NEW FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 3rd November, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Caroline Farrugia Frendo, LLD). Compilation Number 103/2020, in the case:

The Police 

(Inspector Marshal Mallia)

Versus

HOUSSEM EDDINE DEBCHI, student, 30 years, son of Anmar and Dalga, born in Algeria on the 23rd September, 1990, residing at M1, Willow Court, Block B, Triq il-Kattidral, San Pawl il-Baħar, and holder of Maltese identity card number 188411A. 

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 HOUSSEM EDDINE DEBCHI 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, Cap. 373 of the Laws of Malta and Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Section 5 and Section 23A 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 decree given by the First Hall, Civil Courts on the 4th November, 2020, on the application of Bank of Valletta plc (C2833), Thursday, 04th February, 2021, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale By Auction, to be held in room number 78, nearby the Archives, Level -1 Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The house numbered thirty (30) previously numbered fifty two (52) in Triq il-Konti Ruġġieru, Rabat, Malta, built on two floors above street level while completely below street level there is an undergroud floor (basement) whose access is directly from stairs and internal lift while on the rear the basement has direct access to the back garden free and unencumbered with all its rights and appurtenances and including its relative airspace valued at seven hundred and twenty five thousand euro (€725,000).

The said tenement is the property of Gouder Maria Gloria (ID 499159M) and Gouder Joseph (ID 616356M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 53/2019.

Marvic Farrugia 

For the Registrar, Civil Courts and Tribunals

DKR 433/2015 – Variation of a Freezing Order

It is being notified that by a decree dated 6th August, 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 Roderick Borg on the 4th August, 2020, Compilation number 700/2015, in the case in the names:

The Police 

(Inspector Rennie Stivala)

Versus

Roderick Borg, 38 years, son of John and Annie née Aquilina, born in Tal-Pietà, Malta, on the 13th September, 1982, residing at Block 7, Flat 6, Triq Fontanier, Ħal Qormi, Malta and holder of Maltese identity card bearing number 556682M;

AND

Sebastian Zammit 

The Court Authorized APS Bank to accept payments from the bank account number 20000091451, which bank account is on behalf of Tiziana Borg in order to settle the remaining balance of the loan taken for the purchase of the vehicle Nissan Qashqai by the accused Roderick Borg and his wife Tiziana Borg.

This variation is being published in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and of Article 23A (2) of the Criminal Code Cap. 9 of the Laws of Malta, following another variation which was published in the Government Gazette of the 23rd May, 2017, after a decree given on the 8th May, 2017, following another variation which was published in the Government Gazette on the 27th May, 2016, after a decree given by the same Court on the 1st December, 2015, following a freezing order published in the Government Gazette on the 1st September, 2015, after a decree dated 23rd August, 2015, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Josette Demicoli, LLD) whereas the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Roderick Borg and Sebastian Zammit.

Marvic Psaila

Deputy Registrar, Criminal Courts and Tribunals

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff Paul Ellul (ID 0148276M) filed an application under oath (No. 165/2020JPG) demanding Corrections the Act of Birth of Paul James Camilleri number 523/2013 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,

Lorraine Dalli

For Registrar, Civil Courts and Tribunals