Court Notices published in Government Gazette no 21,252 of 31st May 2024

By means of a decree given on the 30th of April, 2024, by The Civil Court (Voluntary Jurisdiction Section) on an application number 1788/2023 filed by Notary Antonella Navarro, wherein it has been ordered the opening and publication of the secret will of Maria Ellul (ID 0175530M), daughter of the late Salvatore Cachia and the late Giovanna Cachia née Galea, born at Siġġiewi, Malta, and died at Msida, Malta, on the 13th Novembru, 2021, aged 91 years.

The opening and publication are going to be held on Tuesday, 4th June, 2024, at half past noon (12.30 p.m.) in Hall 17, at the Law Courts, Valletta. under the ministry of Notary Antonella Navarro.

Antonia Dalli

For The Registrar Civil Courts and Tribunals

ARB/C059/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 28th May, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 652/2020, in the case:

​The Republic of Malta

Versus

GORDON DEBONO;

YVETTE (YVETTE-MARIE) DEBONO, unemployed, 49 years, daughter of Carmelo Chetcuti and Mary née Magro, born in St Julian's, Malta, on the 15th January, 1975, residing at 9, Mistra Vista P/H, Triq il-Bajja, Marsaskala, and holder of Maltese identity card bearing number 117775M.

HI-LOW PROPERTIES LIMITED;

PETROPLUS LIMITED;

KB INVESTMENTS LIMITED;

KB LINES LIMITED;

SEABRASS LIMITED;

PETROBUNKERS LIMITED;

OIL AND SHIP TRADING LIMITED;

GORGE LIMITED;

S-CAPE YACHT CHARTER LIMITED;

S-CAPE LIMITED;

AND

YVES LIMITED, with Maltese registration number C84979 and registered address at 7, The Penthouse, Mistavista, Triq il-Bajja, Marsaskala.

The Court AUTHORISED the accused YVETTE (YVETTE-MARIE) DEBONO to pay the sum of four hundred and twenty euro and thirty cents (€420.30) to Elmo Insurance Limited representing the renewal of the insurance policy with reference number 401-1096655 and the road license for the same vehicle held in the name of the accused. This payment must be carried out from bank account listed in the name of the accused YVES LIMITED ending in -2679 and which is held with the Bank of Valletta plc, and this after presenting a true copy of the renewal notice in Court.

This variation is being published in terms of Article 5 (3) of the Prevention of Money Laundering Act, Cap. 373 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 Caroline Farrugia Frendo, LLD) on the 25th November, 2020, which was published in the Government Gazette on the 1st December, 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 Gordon Debono, YVETTE (YVETTE-MARIE) DEBONO, Hi-Low Properties Limited, Petroplus Limited, KB Investments Limited, KB Lines Limited, Seabrass Limited, Petrobunkers Limited, Oil And Ship Trading Limited, Gorge Limited, S-Cape Yacht Charter Limited, S-Cape Limited and YVES LIMITED.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C053/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th May, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 371/2021, in the case:

The Republic of Malta

Versus

REDENT ZAMMIT, unemployed, 51 years, son of Andrew and Lorenza née Galea, born in Tal-Pietà, Malta, on the 13th August, 1972, residing at 169, St. Mary, Triq il-Merħba, Fgura, and holder of Maltese identity card bearing number 348672M.

MARCIA YVETTE ZAMMIT;

CHANTELLE ZAMMIT;

ANDREW ZAMMIT;

AND

MARY ROSE PISCOPO;

The Court AUTHORISED the accused REDENT ZAMMIT to pay the home loan in the amount of three hundred and seven euro and eighty-three cents (€307.83) per month, as well as the arrears due on the same home loan, from the bank account registered in the name of the accused ending in -5001 and held at the HSBC Bank Malta plc.

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 Article 36 (4) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD) on the 15th July, 2021, which was published in the Government Gazette on the 20th July, 2021, 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 REDENT ZAMMIT, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit and Mary Rose Piscopo.

Mr Anton Sevasta

Director, Asset Recovery Bureau

NOTICE FOR THE APPOINTMENT OF ADMINISTRATOR

IT IS BEING NOTIFIED that by a decree dated 20th May, 2024, given by the Criminal Court (the Hon. Madame Justice Dr Edwina Grima, LLD).

TECHNOLINE LIMITED, incorporated on the 15th November, 1978, with Maltese registration number C4250 and registered address at 51, Edgar Bernard Street, Gżira, Malta.

The Court APPOINTS Dr Helga Buttigieg as the administrator for the company TECHNOLINE LIMITED and with immediate effect take over the management and ordinary administration of the mentioned company and all its business while taking the necessary measures for the better preservation of assets.

This notice is being published in terms of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

Mr Anton Sevasta

Director, Asset Recovery Bureau

By decree given by the Civil Court, First Hall, on the 11th April, 2024, on the application of Belair Sliema Limited (C88195) and by note of BNF Bank plc previously Banif Bank (Malta) plc, Thursday, 24st October, 2024, at eleven in the morning (11.00 a.m.), has been fixed for the sale by auction, to be held in Room Number 78, Nearby the Court Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta of the following property:

The airspace overlying the penthouse internally numbered five (5), measuring one hundred and twenty six square metres (126sqm), forming part of a block built on six floors and which was built on a site previously occupied by the tenements officially marked as numbers two hundred and fifty nine (259) and two hundred and sixty one (261), in Triq D'Argens, Gżira, subject to the use by the block residents to install, maintain and repair the allowed services on the roof premises, by means of a notification at least twenty four (24) hours prior to the use and during daytime, bounded East with the said Triq D'Argens, and on all other compass points with property of the Moroni Viani family or their successors in title, with all its rights and appurtenances, free and unencumbered, including the building of additional floors and which presently, this height is already reached according to the North Harbour Local Plan and this will be possible if changes are made to the same policy, and is valued at twenty thousand euro (€20,000).

The tenement officially marked number two hundred and fifty seven (257), in Triq D'Argens, Gżira, including its airspace, which presently is in a state as excavated land, measuring ninety point seven square metre (90.7sqm), apart from the facade which was not demolished, covered by a building permit PA/0878/18 issued from the Planning Authority, which permit is presently out dated, and is subject to its share of annual and perpetual ground rent of seven euro and ninety eight cent (€7.98) which forms part of a larger groundrent of three properties with numbers two hundred and fifty seven (257), two hundred and fifty nine (259) and two hundred and sixty one (261), all in Triq D'Argens, otherwise free and unencumebred, with all its rights and appurtenences, and is valued at five hundred thousand euro (€500,000).

The said tenement is the property of Frendo Peter James (ID 369782M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 44/2023.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

ARB/C034/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th April, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 161/2024, in the case:

​The Republic of Malta

Versus

ROGER AGIUS, public officer, 45 years, son of the late Paul Agius and Maria Melita Agius née Zarb, born in St. Julian's, Malta on the 26th July, 1978, and residing at 4, 'Carmen', Triq San Vinċenz, Birżebbuġa, and/or 'Maria Dolores', Triq il-Karmnu, Ħal Luqa, and holder of Maltese identity card bearing number 396578M.

EMANUEL SPAGNOL, pensioner, 70 years, son of the late Michele Spagnol and the late Catarina Spagnol née Cutajar, born in Żejtun, Malta, on the 26th April, 1954, and residing at 86, Triq San Klement, Żejtun, and holder of Maltese identity card bearing number 353254M.

DUSTIN CARUANA, employee, 36 years, son of Saviour Caruana and Rita Caruana née Vassallo, born in Tal-Pietà, Malta, on the 11th February, 1988, and residing at 4, Misraħ tas-Suq, Ħal Tarxien, and/or Blk 2, Triq in-Nadur, Marsaskala, and holder of Maltese identity card bearing number 100988M.

LUKE SALIBA, employee, 33 years, son of the late Joseph Saliba and Rita Saliba née Sghendo, born in Tal-Pietà, Malta, on the 30th November, 1990, and residing at 'Costa Esmeralda', Flat 5, Triq Ċensu Farrugia, Msida, and holder of Maltese identity card bearing number 567990M.

AND

SILVIO (SILVIO JOHN) GRIXTI, doctor, 49 years, son of John Grixti and Emanuela Grixti née Cassar, born in Tal-Pietà, Malta, on the 6th February, 1975, and residing at 49, 'Cor Jesu', Triq San Girgor, Żejtun, and holder of Maltese identity card bearing number 111675M.

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused ROGER AGIUS, EMANUEL SPAGNOL, DUSTIN CARUANA, LUKE SALIBA, and SILVIO (SILVIO JOHN) GRIXTI from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by them or being in their possession, and this in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, and Article 36 (1) and Article 36 (4)(b)(i) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, after the accused declare by means of an application the source of the funds which are to be perceived.

Any person who acts in contravention of the court order mentioned in Article 5, Article 23A, Article 36 (1) and Article 36 (4)(b)(i) referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C035/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 9th April, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Lara Lanfranco, LLD). Compilation Number 286/2024, in the case:

​The Republic of Malta

Versus

JOLLY AGBONMWARE, warehouse operator, 37 years, son of the late Tera Agbonmware and Iven Agbonmware, born in Nigeria on the 28th January, 1987, and residing at Wicklow Court, Flat 6, Triq il-Perit Ġużeppi Farrugia, Siġġiewi, and holder of Immigration Unit identification document bearing number 006677BB and Maltese identification document bearing number 9002144A.

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused JOLLY AGBONMWARE from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by him or being in his possession up to the limit of one thousand euro (€1,000), and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, and Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

​The Court AUTHORISED the said accused to receive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, after the accused declares by means of an application the source of the funds which are to be perceived.

Any person who acts in contravention of the court order mentioned in Article 23A, and Article 36 (1) and Article 36 (4)(a) referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C036/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 9th April, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Lara Lanfranco LLD). Compilation Number 2279/2024, in the case:

The Republic of Malta

Versus

ANNABELLE AZZOPARDI, Learning Support Educator, 44 years, daughter of Raymond Briffa and Georgina Briffa née Zammit, born in Ħ'Attard, Malta, on the 31st December, 1979, and residing at 9, 'Honey Buzzard', Triq il-Ħlewwa, Ħaż-Żebbuġ, Malta, and holder of Maltese identity card bearing number 57880M.

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused ANNABELLE AZZOPARDI from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by her or being in her possession up to the limit of four thousand, nine hundred and fifty euro (€4,950), and this in terms of Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, after the accused declares by means of an application the source of the funds which are to be perceived.

Any person who acts in contravention of the court order mentioned in Article 36 (1) and Article 36 (4)(a) referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C037/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 11th April, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Ann Marie Thake, LLD). Compilation Number 956/2024, in the case:

The Police

(Inspector Clive Abela)

Versus

JOHANN DELICATA, unemployed, 45 years, son of John Delicata and Helen Delicata née Abela, born in Tal-Pietà, Malta, on the 24th January, 1979, and residing at 32, 'Oberon', Triq il-Bwieraq, Birkirkara, and/or 271, 'England', Triq Fleur-De-Lys, Birkirkara, and holder of Maltese identity card bearing number 86579M.

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused JOHANN DELICATA from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by him or being in his possession up to the limit of two thousand, one hundred euro (€2,100), and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, after the accused declares by means of an application the source of the funds which are to be perceived.

Any person who acts in contravention of the court order mentioned in Article 23A, Article 36 (1), and Article 36 (4)(a) referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C038/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 22nd May, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Elaine Rizzo, LLD). Compilation Number 434/2024, in the case:

​The Republic of Malta

Versus

​LUCA TAVOLARO, employee, 50 years, son of Vittorio and the late Antonietta Esposito, born in Italy on the 28th September, 1973, and residing at Sea Eagle Court, Flat 15, Triq Andrew Cunningham, St Paul's Bay, and holder of Maltese identification document bearing number 192034A.

JARLEIDE SILVA DE LIMA, unemployed, 38 years, daughter of Marcos Oliveira and Josenira Silva De Lima, born in Brazil on the 23rd November, 1985, and residing at Sea Eagle Court, Flat 15, Triq Andrew Cunningham, St Paul's Bay and holder of Brazilian passport bearing number YC999440 and Maltese identification document bearing number 234667A.

AND

MICHELY SILVA DE LIMA, employee, 39 years, daughter of Marcos Oliveira and Josenira Silva De Lima, born in Brazil on the 12th December, 1984, and residing at Sea Eagle Court, Flat 15, Triq Andrew Cunningham, St Paul's Bay and holder of Brazilian passport bearing number GC769796 and Maltese identification document bearing number 444074A.

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused LUCA TAVOLARO, JARLEIDE SILVA DE LIMA, and MICHELY SILVA DE LIMA from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by him or being in his possession, and this in terms of Article 36(1) and Article 36(4)(b)(i) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount, after the accused declares by means of an application the source of the funds which are to be perceived.

Any person who acts in contravention of the court order mentioned in Article 36(1) and Article 36(4)(b)(i) referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

By means of a decree given by the Civil Court, First Hall, on the 4th April, 2024, in the records of Sworn Application number 1186/2023TA, which was filed on the 17th October, 2023, in the names: Ocean & Sky Logistics Limited vs Ocean Marine Services Limited et, the following publication was ordered, in terms of Article 187 (3) et sequitur  of Cap.12 for the purpose of service of the respondents. The applicant asked this Honourable Court to, among others: Condemn the same respondents Ocean Marine Services Limited and Alex Polidano to pay the sum of three hundred and seventy three thousand, six hundred and eighty six euro (€373,686.00). With all costs and legal interest against the respondents who are from now summoned so that a reference to their evidence be made.

The Sworn Application in the names mentioned above is adjourned for hearing on the 24th June, 2024, at 9.30 a.m.

Notify Respondents: Ocean Marine Services Limited, Penmaric, Triq il-Ferrovija l-Qadima, Birkirkara

Polidano Alex, 54, Pangea, Triq ix-Xagħra ta' Barra, Mellieħa

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals