Court Notices published in Govt. Gazette No. 20,540 of 18th December 2020

ARB/C008/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 10th December, 2020 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech 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 C67113 and registered address at 21, Misraħ il-Parroċċa, Mellieħa, Malta.

The Court ORDERED that the freezing order against the accused remains in force but will be limited to the nautical vehicle registered with Maltese flag as mentioned in the decree dated 10th December, 2020, and the two bank drafts dated 1st December, 2020,  issued by Bank of Valletta plc, Mellieħa branch, payable to the Director of the Asset Recovery Bureau in the amount of five hundred four thousand, seven hundred euro (€504,700.00).
This variation is being published in terms of Section 5 (3) of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta and Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta, following a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor Axiak, LLD) on the 24th April, 2020, which was published in the Government Gazette on the 30th April, 2020, where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to JAMES FENECH and SOVEREIGN CHARTERERS LIMITED.

Today, 15th December, 2020

The Director, Asset Recovery Bureau


1679

ARB/C006/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 10th December, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation number 158/2020, in the case:

The Police
(Superintendent George Cremona)
(Inspector Omar Zammit)

Versus

BERTRAND AGIUS;

CARMEL K/A CHARLES BUGEJA, pensioner, 63 years, son of the late Joseph and Antonia née Cilia, born in 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;

AND

MICHAEL CAUCHI;

The Court ORDERED that the freezing order against the accused remains in force but will be limited to the nautical vehicle registered with Maltese flag and the amount deposited to the Director of the Asset Recovery Bureau as specified in the decree dated 10th December, 2020.

This variation is being published in terms of Section 5 (3) 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, following a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor Axiak LL.D) on the 24th April, 2020, which was published in the Government Gazette on the 30th April, 2020 where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to CARMEL K/A CHARLES BUGEJA.

Today, 15th December, 2020

The Director, Asset Recovery Bureau


1680

By decree given by the Civil Court, First Hall on the 10th December, 2020, on the application of Bank of Valletta plc (C2833), Thursday, 29th April, 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 Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Tenement numbered fifty four (54) previously numbered seventy two (72) in Triq Santa Marija, Ħaż-Żebbuġ, Malta, including its airspace and the underlying basement, with a well in common with the adjacent properties previously numbered seventy one (71) and seventy three (73) respectively as described in the acts of Notary Doctor John Spiteri dated thirtieth (30) July, one thousand nine hundred and ninety seven (1997), free and unencumbered and valued at eight hundred and fifty thousand euro (€850,000).

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

N.B. The said tenement will be sold as described in the acts of judicial sales number 52/2019.

Registry of the Superior Courts, this Monday, 14th December, 2020

Gaetana Aquilina
For the Registrar, Civil Courts and Tribunals