Court Notices published in Government Gazette No. 21,330 of 18th October 2024

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 25th July, 2025, following a request by Stephen Gauci et vs Deputy Curators to represent the unknown heirs of Michele Apap and Giuseppe Cassar in the records of the schedule of deposit number 1589/2024 in the names Stephen Gauci et vs Deputy Curators and in the other relative and subsequent acts.

By means of a schedule of deposit and redemption of groundrent and sub groundrent, number 1589/2024 in the names of Stephen Gauci, son of the late Joseph Gauci and Pauline née Spiteri born in Tal-Pietà and residing in Ħal Luqa (ID 123466M) and Carmelo Gauci son of the late Joseph Gauci and Pauline née Spiteri, born in Tal-Pietà and residing in Ħaż-Żabbar (ID 693655M) vs Deputy Curators to represent the unknown heirs of Michele Apap, son of Pasquale who was born and resided in Valletta as direct owner and to represent the unknown heirs of Giuseppe Cassar, son of the late Paolo, born in Cospicua and resided in Ħamrun in his own name and as mandatary of Ms Giulia Cassar, daughter of Paolo who was born and resided in Ħamrun as sub-direct owner, filed in the First Hall of the Civil Court on the 24th July, 2024, the applicants Stephen Gauci (ID 123466M) and Carmelo Gauci (ID 693655M) respectfully submitted:

That the applicants enjoy the annual and perpetual groundrent and sub ground rent on the premises and namely ground floor tenement number 9 situated in Triq Zerafa in Marsa, which ground floor is being identified according to a plan attached and marked as Doc. 1 which was issued by the Land Registry and is certified by Architect Anthony Gatt;

That the applicants acquired the said premises by means of the deed of transfer causa mortis following the death of their father, dated 28th January, 1997, made in the records of Notary Dr Sandro Schembri Adami, which is attached and marked as Doc. A2;

That the applicants wish to avail themselves of the option given to them under the provisions of Article 1501 of the Civil Code and redeem the said annual and perpetual groundrent and sub-groundrent;

That the annual and perpetual groundrent in question is indicated in the contract of emphyteusis dated 28th April, 1891, made in the records of Notary Dr GioBattista Saydon, which deed is attached and marked as Doc. A3 pursuant to which Michele Apap, son of Pasquale born and residing in Valletta granted by title of emphyteusis to the Legal Procurator Gugliemo Cassar, son of the late Paolo who was born and resided in Cospicua, the site marked with the letter A with the attached plan, that is half the groundfloor tenement owned by Michele Apap of about one and half tumolo that is found outside Bieb il-Bombi known as Blata l-Bajda, the entire bounding from the East by property of Nicola Tanti, from the south with Strada Croce della Marsa and from the west with property of Conservatorio di Giuseppe eretto Nella Cospicua and from the north with property of Francesco Miggiani;

That the annual and perpetual sub-groundrent in question is indicated in the contract of sub-emphyteusis dated 6th November, 1905, made in the records of Notary Dr Francesco Schembri Zarb, which deed is attached and marked as Doc. 4 in virtue of which, Giuseppe Cassar, son of the late Paolo born in Cospicua and residing in Ħamrun in his own name and as mandatory of his sister Ms Giulia Cassar daughter of Paolo and who was also born and residing in Ħamrun granted by perpetual sub-emphyteusis in favour of Vincenzo Cilia La Corte two parts of land marked in red in the plan attached with the groundfloor tenement in Ħamrun of measurement of 256 square canes, known as Blata l-Bajda outsided Bieb il-Bombi;

That the said annual and perpetual groundrent due amounts to €1.40 while the annual and perpetual sub groundrent due amounts to €0.84;

That the said annual and perpetual groundrent and sub-groundrent of €2.24 as premised capitalised at 3% amounts to the amount of €74.66;

That the applicants are depositing also the sum of €11.18 representing five years arrears of payments of the groundrent and sub-groundrent due.

Thus the applicants are humbly calling upon this Honourable Court and under its authority they are depositing the sum of €74.66 representing the redemption of the annual and perpetual groundrent and sub-groundrent together with the sum of €11.18 representing arrears for the redemption of the present annual and perpetual groundrent and sub-groundrent so that this same sum can be freely withdrawn by the respondents after leaving the due receipt and deduct the costs of the Registry for this purpose upon such recovery of the amount.

Applicants: Stephen u Carmelo Gauci, c/o LexMalta Advocates, 55, Triq l-Oratorju, Mosta

Notification:  Director Public Registry, Evans Building, Triq il-Merkanti, Valletta VLT 2002 

Deputy curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting, or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court First Hall, abovementioned, with the witness of the Hon. Madam Justice Josette Demicoli, LLD Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on 8th July, 2024, on the application of F. House Investment Limited with registration number C34623 and on request of MeDirect Bank (Malta) plc with registration C34125, Tuesday, 5th November, 2024, at half past eleven in the morning (11.30 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 building consists of a numbers of shops and apartments and maisonette known as ‘Daniel’s Shopping Complex’ or ‘Daniels Mall’ officially numbered number 114, in Triq il-Kbira San Ġuzepp, Ħamrun, previously known as ‘Hollywood Theatre’ built on properties previously numbered with official numbers 108,109,110,112,113,114,115,116,116B and 117 in Triq il-Kbira San Ġuzepp, and 34,36,36A, 38 and 40 in Triq Patri Magri, all in Ħamrun, valued at twenty seven million and nine hundred thousand euro (€27,900,000).

The block consists of a complex and is over ten levels (10), four of which are underground that are not part of this Judicial Sale by auction (Level -4 till -1) which belong to third parties.

The said building is the property of D.A. Holdings Limited C18064.

N.B. The said building will be sold as described in the acts of judicial sales number 56/2023.

MARVIC FARRUGIA 

For the Registrar, Civil Courts and Tribunals

ARB/C047/2020 – VARIATION OF FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 555/2020 in the case:

The Republic of Malta

Versus

CLINT VELLA, 38 years, son of the late John and Maria Concetta née Borg, born in Tal-Pietà, Malta, on the 24th October, 1985, residing at 34, Cliana, Triq Dun Gwann Pullicino, Mosta and holder of Maltese identity card bearing number 594785M. 

AND 

SYLVANA FENECH, hairdresser, 38 years, daughter of the late Salvatore and Frances née Xuereb, born in Tal-Pietà, Malta, on the 12th May, 1986, residing at 34, Cliana, Triq Dun Ġwann Pullicino, Mosta and holder of Maltese identity card bearing number 243086M.

The Court ORDERED that the freezing order issued on 21st October, 2020, against the accused CLINT VELLA and SYLVANA FENECH is being limited to the sum of: 

Ninety-one thousand, five hundred and nine euro (€91,509.00) with regards to the accused CLINT VELLA;

One hundred and ten thousand, one hundred and seventy-two euro (€110,172.00) with regards to the accused SYLVANA FENECH; as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the freezing order.

This variation is being published in terms of Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 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 G. Axiak, LLD) on the 21st October, 2020, which was published in the Government Gazette on the 23rd October, 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 CLINT VELLA and SYLVANA FENECH.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C059/2020 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 4th October, 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;

The Court AUTHORIZED the accused YVETTE (YVETTE-MARIE) DEBONO to pay the sum of €502.15 to Elmo Insurance Limited representing the renewal of the insurance policy with reference number 409-1102129 and the road license for the same vehicle held in the name of the accused. That this sum shall be deducted from the annual amount which the accused is entitled to perceive.

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Cap. 621 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/C016/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 8th October, 2024, given by the Criminal Court (Hon. Mister Justice Dr Giovanni M. Grixti, LLD). In the case:

The Republic of Malta

Versus

ALFIO SCHEMBRI;

MALCOLM SCERRI;

KEITH SCHEMBRI, self employed, 49 years, son of Alfio and Josephine née Gauci, born in St Julian’s, Malta, on the 26th July, 1975, residing at Santa Maria Gardens, Villa Abelia, C4, Triq iz-Żebbuġ, Mellieħa, and holder of Maltese identity card bearing number 331975M.

ROBERT ZAMMIT;

KASCO HOLDINGS LIMITED;

KASCO LIMITED;

KASCO ENGINEERING COMPANY LIMITED;

GSV CO LIMITED;

HOLDFORTH LIMITED;

MALMOS LIMITED;

IT’S GOOD LIMITED;

COLSON SERVICES LIMITED;

SELSON HOLDING CORPORATION;

TEKHNE INDUSTRIAL LIMITED;

BERNER MALTA LIMITED;

AND

THOUGHTZONE LIMITED;

The Court AUTHORISES the accused KEITH SCHEMBRI to perceive 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, from the bank account registered in the name of the accused ending in -7014 and held at the Bank of Valletta plc, as listed in the note dated 29th August, 2024. 

That the decree dated 8th October, 2024, shall vary every preceding decree which authorised the accused to perceive the maximum amount of €13,976.24 per year, with effect from 20th March, 2024.

This variation is being published in terms of Article 36 (5) 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 Charmaine Galea, LLD) on the 20th March, 2021, which was published in the Government Gazette on the 26th March, 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 Alfio Schembri, Malcolm Scerri, KEITH SCHEMBRI, Robert Zammit, Kasco Holdings Limited, Kasco Limited, Kasco Engineering Company Limited, GSV Co Limited, Holdforth Limited, Malmos Limited, It’s Good Limited, Colson Services Limited, Selson Holding Corporation, Tekhne Industrial Limited, Berner Malta Limited, and Thoughtzone Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C053/2021 – CANCELLATION OF A SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 18th September, 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; 

MARCIA YVETTE ZAMMIT;

CHANTELLE ZAMMIT;

ANDREW ZAMMIT;

AND

MARY ROSE PISCOPO, ground hostess, 42 years, daughter of Alfred Piscopo and Anna Piscopo née Turiglia, born in Tal-Pietà, Malta, on the 27th August, 1982, residing at 63, Annfred, Vjal Sir Paul Boffa, Paola, and holder of Maltese identity card bearing number 473782M. 

The Court ORDERED THE CANCELLATION of the seizing and freezing order of all the assets of the said MARY ROSE PISCOPO, which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD) by a decree dated 15th July, 2021 which was duly published in the Government Gazette of the 20th July, 2021. 

This notice is being published in terms of Article 5 (6) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta.  

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C036/2024 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Rachel Montebello, 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 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 AUTHORISES the accused ANNABELLE AZZOPARDI to transfer the funds which are not subject to the seizing and freezing order which was issued up to the limit of four thousand, nine hundred and fifty euro (€4,950.00), from bank account listed in the name of the accused ending -7940 and held with the Bank of Valletta plc, into one of the other accounts also listed in the name of the accused and held with the Bank of Valletta plc. 

This variation is being published in terms of Article 36 (5) 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 Judicature (Magistrate Dr Lara Lanfranco, LLD) on the 9th April, 2024, which was published in the Government Gazette on the 31st May, 2024, 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 ANNABELLE AZZOPARDI.

MR ANTON SEVASTA 

Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 30th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO, director, 59 years, son of the late Anthony Vassallo and Maria Vassallo née Busuttil, born in Mtarfa, Malta, on the 24th April, 1965, and residing at Ella Court, Flat 5, Vjal ir-Repubblika, Ħal Għargħur, and holder of Maltese identity card bearing number 254865M.

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED, 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED

The Court AUTHORISES the accused IVAN VASSALLO to pay for the renewal of the insurance policy with reference 498-1154953 held by AIB Insurance Brokers Limited in the amount of €462.73, from the bank account registered in the name of the accused ending in -1023 and held at the Bank of Valletta plc. That this payment shall form part of the annual amount of €21,945 which the accused is entitled to perceive.

The Court further AUTHORIZES AIB Insurance Brokers to receive the mentioned payment from the funds in the bank account registered in the name of the accused ending in -1023 and held at the Bank of Valletta plc.

This variation is being published in terms of Article 36 (5) 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, 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 Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, David-Joseph Meli, IVAN VASSALLO, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C078/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 8th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Nadine Sant Lia, LLD). Compilation Number 814/2024, in the case:

The Republic of Malta

Versus

NIKOLA VUJAKOVIC (also known as NIKOLA VUJKOVIC), taxi driver, 36 years, son of Dusan and the late Ljubica née Sekulovic, born in Serbia on the 10th July, 1988, and residing at 4, ‘Hope’, Triq l-Għarix, Ħaż-Żabbar, and/or 154, Soleil Court, Block G, Flat 1, Triq is-Silla, Marsaskala, and holder of a Serbian passport bearing number 013189606 and a Maltese identification document bearing number 211718A.

SALVATORE ROGAZIONE, self-employed, 37 years, son of Giacomo and Rosa née Giusto, born in Sicily, Italy, on the 19th March, 1987, and residing at Melomi Flats, Flat 3, Triq il-Miklem Malti, Marsaskala, and holder of an Italian identity card bearing number AY4104223.

ALEKSANDAR VUJAKOVIC, taxi driver, 34 years, son of Dusan and the late Ljubica née Sekulovic, born in Croatia on the 17th May, 1990, and residing at 78, Triq tal-Buttar, Marsaskala, and a holder of a Maltese identification document bearing number 409334A.

SARA LERINC, cleaner, 22 years, daughter of Chaba and Mika née Petrovic, born in Serbia on the 29th May, 2002, and residing at 4, ‘Hope’, Triq l-Għarix, Ħaż-Żabbar, and holder of a Serbian passport bearing number 018509394.

GORAN DAVKOVSKI, 54 years, son of Boris and Gawada née Stojiceva, born in Macedonia on the 31st October, 1969, without a fixed address in Malta, and a holder of a Maltese identification document bearing number 186632A.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to NIKOLA VUJAKOVIC(also known as NIKOLA VUJKOVIC), SALVATORE ROGAZIONE, ALEKSANDAR VUJAKOVIC, SARA LERINC, and GORAN DAVKOSKI and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicate with a note from where they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Article 23A, Article 5, and Article 22A 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/C079/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 9th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 636/2024, in the case:

The Republic of Malta

Versus 

MARVIN LEHMANN, employee, 28 years, son of Ralf Vossler and Sandra Vossler née Lehmann, born in Oldenberg, Germany, on the 9th October, 1996, residing at ‘Tower Mansions’, Apt. 4, Triq Bieb it-Torri, Msida, and/or ‘St Matthew’, Flat 5, Triq C. De Brocktorff, Msida, and holder of German identity card bearing number L2CNZLX82.

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 MARVIN LEHMANN 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 hundred and fourteen thousand, one hundred and ninety eight euro (€114,198.00), and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 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.

Any person who acts in contravention of the court order mentioned in Article 23A, Article 5, 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/C080/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 14th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 521/2024, in the case:

The Republic of Malta

Versus

MARTIN FARRUGIA, construction worker, 47 years, son of Carmel Farrugia and Matilde Farrugia née Apap, born in Ħal Qormi, Malta, on the 17th September, 1977, and residing at 35, ‘Bliss Court’, Flat 6, Triq iż-Żonqor, Santa Venera and holder of a Maltese identity card bearing number 500077M.

HENRIETTE CASSAR, clerk, 50 years, daughter of the late Vincent Cassar and Mary Cassar née Battistino, born in Mtarfa, Malta on the 7th January, 1974, and residing at 66, ‘Ben Heur Court’, Flat 5, Triq Ħali, Ħaż-Żebbuġ, Malta, and holder of a Maltese identity card bearing number 30274M.

MARTINA FARRUGIA, supervisor, 25 years, daughter of Martin Farrugia and Alison Farrugia née Azzopardi, born in Tal-Pietà, Malta, on the 14th March, 1999, and residing at 23, ‘John Court’, Triq iż-Żajbra, Ħaż-Żabbar, and/or 34, ‘Allison’, Triq is-Sajf, Ħal Qormi, and holder of a Maltese identity card bearing number 97699M.

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 MARTIN FARRUGIA, HENRIETTE CASSAR, and MARTINA FARRUGIA 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 up to the limit of eighty thousand, five hundred and thirty euro (€80,530.00), 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, Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Article 5, 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/C066/2020 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 11th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 686/2020, in the case:

The Republic of Malta 

Versus

JASON VELLA TABONE;

PIERRE GRECH CUMBO PILLOW, businessman, 48 years, son of Augustine and Helen née Buhagiar, born in Ħ’Attard, Malta, on the 24th July, 1976, and residing at Blue Harbour Shackleton, Fl A2, Ix-Xatt Ta’ Xbiex, Ta’ Xbiex, and holder of Maltese identity card bearing number 362376M. 

AND

PGP TRADING LIMITED

The Court AUTHORISES the accused PIERRE GRECH CUMBO PILLOW to pay the renewal of the vehicle insurance policy with reference number P21332590-24 as well as the road licence for the same vehicle in the total amount of €414.83. That this payment shall be deducted from the annual amount which the accused is entitled to perceive.

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Cap. 621 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 Nadine Lia, LLD) on the 9th December, 2020, which was published in the Government Gazette on the 24th 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 Jason Vella Tabone, PIERRE GRECH CUMBO PILLOW, and PGP Trading Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C041/2021 – VARIATION OF TEMPORARY SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 8th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 192/2021, in the case:

The Republic of Malta

Versus

SAMMY VELLA, fisherman, 44 years, son of John Vella and Saveria Vella née Grech, born in Tal-Pietà, Malta, on the 14th December, 1979, residing at 23A, Sambel, Triq it-Tiben, Marsaskala, and/or 54, Triq Tax-Xerriek, Marsaxlokk, and holder of Maltese identity card bearing number 76180M.

The Court ORDERED that the temporary seizing and freezing order issued on 9th June, 2021, against the accused SAMMY VELLA is being limited to the following movable and immovable property:

All the assets pertaining to the society Marie De Lourdes Company Limited (C58194), for which the accused is the director and shareholder;

The sum of one hundred thirteen thousand, six hundred and sixty-six euro (€113,666.00), consisting of funds processed from the bank account registered in the name of the society World Water Fisheries Limited,

as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the seizing and freezing order.

This variation is being published in terms of Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a temporary seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD) on the 9th June, 2021, which was published in the Government Gazette on the 25th June, 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 SAMMY VELLA.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 1094/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Birth of Joy Anghoy Camilleri in the Public Registry of Malta, makes the appropriate annotations or corrections so that her second name is to be changed from ‘Villaluna’ for ‘Anghoy’ and also this correction or annotation is to be made on her Act of Marriage with number 232/2015.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 940/2024, ordered:

To the Director of the Public Registry, who makes the appropriate annotations or corrections in the Act of Birth with number 3622/2019 to change the surname of Megan May Beecroft from ‘Beecroft’ to ‘Grech’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 1089/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections in the Act of Birth with number 4405/1970 to change the name from ‘Maria Graziella, Therese, Josephine’ to ‘Graziella’ in the column ‘Names given’ and from ‘Graziella (Maria-Graziella)’ to ‘Graziella’ in the column ‘Name or names by which child is to be called’; also on the Act of Marriage with number 1478/1993 her name is to be changed from ‘Graziella (Maria-Graziella)’ to ‘Graziella’ and also the surname she adopted after the marriage is to be changed from ‘Kirtland’ or ‘Kirtland Grech’ to ‘Grech’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 722/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Marriage of Paul Christopher Harrison-Marks and Pollyanna Elizabeth Harrison-Marks, in Malta, makes the appropriate annotations or corrections so that the surname that the two applicants adopted after their marriage is to be changed from ‘Marks’ to ‘Harrison-Marks’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 1098/2024, ordered:

To the Director of the Public Registry to make the appropriate annotations or corrections in the Act of Birth with number 803/2022 so that in the column ‘Name or names by which the child is to be called and surname’, the name ‘Nina’ is to be corrected to the name ‘Nina Gio’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 939/2024, ordered:

To the Director of the Public Registry to make the appropriate annotations or corrections in the Act of Marriage with number 1450/2017, so that the surname adopted by the husband after the marriage is to be changed from ‘Borrie’ to ‘Psaila Borrie’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 1097/2024, ordered:

To the Director of the Public Registry to make the appropriate annotations or corrections in the Act of Birth with number 6811/2021, so that the minor’s surname is to be changed from ‘Shalgum El Ghnimi’ to ‘Shalgum’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 1096/2024, ordered:

To the Director of the Public Registry to make the appropriate annotations or corrections in the Act of Birth with number 1989/1946, so the name of the father is to be corrected from ‘John’ to ‘Joseph’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 9th October, 2024, and upon an application numbered 1093/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Birth of Jemma Louise De Vincenzo in Malta, makes the appropriate annotations or corrections so that her surname ‘Fernley’ is to be changed to ‘Vella’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 24th September, 2024, and upon an application numbered 677/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Birth of Martin Joseph Pesani in the Public Registry of Malta, make the appropriate annotations or corrections to change his surname from ‘Pisani’ to ‘Pesani’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 3rd October, 2024, and upon an application numbered 1071/2024, ordered:

To the Director of the Public Registry, so, when he comes to register the Act of Birth of Milagros Garcia Castro in the Public Registry of Malta, makes the appropriate annotations or corrections so that her second name is to be changed from ‘Familiar’ to ‘Garcia’, also the same correction or annotation is to be made on her Act of Marriage with the number 818/2022, to change from ‘F’ to ‘Garcia’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 24th September, 2024, and upon an application numbered 1015/2024, ordered:

To the Director of the Public Registry, so when he comes to register Rechelle Azzopardi’s Act of Birth in the Public Registry of Malta, make the appropriate annotations or corrections so that her second name is to be changed from ‘Pereja’ for ‘Landicho’ and this change also is to be made in the Act of Marriage bearing number 2574/2017.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 24th September, 2024, and upon an application numbered 1014/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Birth of Gray Steven Scott in the Public Registry of Malta, make the appropriate annotations or corrections to change his name from ‘Steven Ryan’ to ‘Gray Steven’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

By decree of 15th October 2024 given by the Civil Court First Hall, the Court ordered that the extract hereunder mentioned be published for the purpose of service according to article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12).

By a note filed in the Civil Court, First Hall on 26th March, 2024 by Raymond Atkins (ID 172856M) and Verginia Atkins (ID 85363M) they are asking to enter as another execution creditors in the acts of the judicial sale file number 43/21 in the names Chester Holdings Limited (C74545) vs Alexander sive Alex Mercieca (ID 85363M) in the sum of ninety thousand euro (€90,000) further interests and expenses by means of Case number 846/23 in the names of Raymond Atkins and Verginia Atkins vs Alexander vs Alex Mercieca decided on 17th November, 2023, by the Hon. Judge Audrey Demicoli. 

MARVIC FARRUGIA 

For the Registrar, Civil Courts and Tribunals

DKR 280/2016 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 18th September, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Kevan Azzopardi, LLD) after an application filed by Wayne Said on the 5th September, 2024, and following the execution of judgement given by the same Court on the 28th August, 2017, Compilation number 198/2016, in the case in the names:

The Police 

(Inspector Gabriel Micallef)

versus

WAYNE SAID, 33 years, son of Joseph and Michelina née Azzopardi, born in Tal-Pietà, Malta, on the 18th June, 1991, residing at number 93, Gold River, Triq Antonio Muscat Fenech, Ħal Qormi, Malta, and holder of Maltese identity card bearing number 314591M.

The Court ordered the cancellation of the freezing order of all the assets of the said Wayne Said, which order was given by the Court of Magistrates (Malta) as a Court of Criminal Judicature on the 5th September, 2016, and published in the Government Gazette of the 13th September, 2016.

This order is being published according to section 22A (2)(b)(6) of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta and of section 5(6) of Cap. 373 of the Laws of Malta.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 11th January, 2024, in the records of Sworn Application number 1195/2023DC, which was filed on the 18th October, 2023, in the names: Micallef Carmel vs Attard Jeffrey, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Authorise the applicant to execute the contract of constitution of debt dated on the 1st April, 2016, as subsequently extended by the deed of 4th April, 2017, both published in the records of Notary Andrea Micallef. With all costs against the defendant who is from now summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 5th November, 2024, at 9.00 a.m.

Notify Respondent: Attard Jeffrey, 1, Lara Buldings, Apartment 3, Triq Ġużeppi Calleja, Iklin

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

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 21st October, 2024, handed down by the Juvenile Court in the records of the application number 21/2024AC in the names Directorate for Child Protection et vs Brenda Galea et, the following publication was ordered for the purpose of effecting service on the respondent Emmanuel Montesin in terms of Article 187(3) et sequitur of Cap. 12.

By means of an application in the names Directorate for Child Protection and the Directorate for Alternative Care (Children and Youths) within the Foundation of Social Welfare Services vs Brenda Galea and Emmanuel Montesin (ID 288263M) filed in the Juvenile Court, on the 22nd August, 2024, the applicant Directorate for Child Protection and the Directorate for Alternative Care (Chilodren and Youths) within the Foundation of Social Welfare Services requested this Honourable Court so that:

 1. Authorise that the minors … omissis … go on holiday to Sicily with the foster carers between 1st November, 2024 and 5th November, 2024, and given that only the minor’s passport will be restricted;

2. Save any other provision that this Honorable Court deems appropriate and opportune.

The Court through a decree of 23rd August, 2024, ordered the notification of the application to the respondent Emmanuel Montesin among others with three (3) days time for the response.

The cause in the aforementioned names is postponed to the 8th November, 2024, at 9.30 a.m.

Applicant: Directorate for Child Protection, 36, Triq San Luqa, Gwardamanġa

Notification: Emmanuel Montesin, 90, Nike, Flat 1, Triq it-Tankijiet, Birżebbuġa

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

It is hereby notified that by a decree dated the 16th October, 2024, the Court of Magistrates (Gozo), Voluntary Jurisdiction, ordered the publication of the banns reproduced hereunder for the purposes of section 533(1) of Cap. 12 of the Laws of Malta.

Whereas by virtue of a decree delivered on the 16th of October, 2024, in the records of application number 88/2024(BS) by Jude Tadfdeo sive Teddie Busuttil, Thursday, 14th of November, 2024, at 8.15 a.m. in Hall ‘C’ of this Court, has been scheduled for the publication of the secret will of Maria Concetta Busuttil, widow of Felice Busuttil, daughter of the late Mariano Grech u Maria née Mizzi, born in Xewkija, Gozo, and died in Victoria, Gozo, on the twenty first (21st) of May of the year two thousand and twenty-four (2024). This said publication is to be made by Notary Kristen Dimech.

DANIEL SACCO

f/Registrar of Courts and Tribunals (Gozo)

By means of a decree given by the Civil Court, First Hall, on the 20th September, 2024, in the records of Sworn Application number 790/2024TA, which was filed on the 16th July, 2024, in the names: Micallef Joseph vs Sudworth Tony 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: Authorise the plaintiff to carry out all the necessary and remedial works at the expense of the defendants. With all costs against the defendants who are summoned so that a reference to their evidence be made.

The Sworn Application in the names mentioned above is postponed to 6th November, 2024, at 9.30 a.m.

Notify Respondents: Sudworth Tony and Sudworth Sally. Comflor Flats, Apt. 3, Triq il-Marfa, L-Għadira, Il-Mellieħa

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 12th July, 2024, in the records of Sworn Application number 301/2024MH, which was filed on the 21st March, 2024, in the names: Barbara Clayton et vs Mercieca Alex, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12 for the purpose of service of the respondent. The applicants asked this Honourable Court to, among others: Condemn and order the respondent to pay the applicants the amount of fifty thousand euros (€50,000). With all costs and legal interest.

The Sworn Application in the names mentioned above is adjourned for hearing on the 6th November, 2024, at 12.30 p.m.

Notify Respondent: Mercieca Alex, 4, Anil, Triq il-Ħawt, Swieqi

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

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on 14th October, 2024 on the application of Ennesse Limited with the registration number C100083, Wednesday, 13th November, 2024, at eleven in the morning (11.00 a.m.) has been fixed for the sale by auction, to be held at Factory BLB 009, Industrial Zone, Żejtun, of the following items seized from the property of Parrini Distributions Limited with the registration number C102458.

2 sealed pallets of Super Ponudo brand toilet paper;

3 sealed pallets of Smoky brand Original Fresh Baked Peanuts packages; 

2 pallets of Jana brand of ice tea +2;

2 sealed pallets of Jaffa Cakes +2;

1 pallet milk long live of the brand Dukat;

2 sealed pallets of Dorina (Kras) brand chocolates.

N.B. The said objects will be sold as described in the acts of Judical Sale by auction file number 17/2024.

MARVIC FARRUGIA

For the Registrar of Civil Courts and Tribunals

By means of a decree of the 12th August 2024 of the Rent Regulation Board, in the records of the Application in the names Louis Joseph Attard vs Jack Wickens et, Application Number 299/2024CG, the following publication was ordered for the purpose of effecting service on the respondent Jack Wickens et in terms of Article 187(3) et seq of the Code of Organisation and Civil Procedure (Cap 12)

By means of an application in the names Louis Joseph Attard (KI 0203564M) vs Jack Wickens (ID MT8633962) and Oliva Charley Barnett (ID 9619401) filed in the Rent Regulation Board, on the 27th June, 2024, the applicant Louis Joseph Attard   requested this Honourable Board why it should not:

1. Decide these proceedings without proceeding to trial in terms of Art 16A of Chapter 69 of the Laws of Malta;

2. Order the respondents to return to the applicants and vacate the premises number 67, Triq Reggie Miller, Gżira, within a short and peremptory period to be fixed by this Honourable Board and this under those appropriate and opportune conditions that this Board is required to provide, after declaring if necessary, that the respondents are occupying the premises 67, Triq Reggie Miller, Gżira,  without any valid title at law;

3. Order the respondents, in solidum, to pay the applicants the sum of €10,800 besides interest according to the lease agreement due as rent of the same premises from December 2023 till July 2024 besides interest according to the lease agreement due on the rent, as well as that sum due by the occupants of the premises till the effective day that they vacate and release the possession of the premises, and the sum of €400 representing the water and electricity bill for the period from December 2023 till July 2024 besides any sum due for water and electricity including but not limited to the rent of water and electricity meters.

With interest according to the lease agreement above mentioned and with costs including those of the judicial letter number 1416/2024 dated 25th March, 2024, against the respondents who are from now summoned so that a reference to their evidence be made.

Saving any other action due to the applicants

Applicant: 16, Triq il-Kulleġġ l-Antik, Tas-Sliema

Notification: Jack Wickens, 67, Triq Reggie Miller, Gżira

The application in the names Louis Joseph Attard vs Jack Wickens et,  Application number 299/2024CG, has been postponed for hearing to the 7th November, 2024, at 10.30 a.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

ARB/C073/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 11th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Jean Paul Grech, LLD). Compilation Number 39/2024, in the case:

The Republic of Malta

Versus

MARIA ANGELA BONNICI, employee, 55 years, daughter of the late Laurence Bonnici and the late Carmela Bonnici née Saliba, born in Victoria, Gozo, on the 13th January, 1969, and residing at 46, Triq Mons. Lwiġi Vella, Victoria, Gozo, and holder of Maltese identity card bearing number 1769G.

AND

JOSEPH BONNICI;

The Court AUTHORISES the accused MARIA ANGELA BONNICI to perceive the amount of one thousand, eight hundred and twenty-eight euro and seventy-five cents (€1,828.75) per month from the bank accounts registered in the name of the accused ending in -3050 and -6001, and held at the HSBC Bank Malta plc. That the aggregate amount perceived by the accused from the mentioned bank accounts shall not exceed the ammont of one thousand eight hundred and twenty-eight euro and seventy-five cents (€1,828.75) per month, so that the limit of twenty-one thousand, nine hundred and forty-five euro (€21,945) per year in not exceeded.

This variation is being published in terms of Article 36 (5) 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 (Għawdex) as a Court of Criminal Inquiry (Magistrate Dr Brigitte Sultana, LLD) on the 23rd September, 2024, which was published in the Government Gazette on the 27th September, 2024, 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 MARIA ANGELA BONNICI and Joseph Bonnici.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C035/2022 – VARIATION OF SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 7th October, 2024, given by the Criminal Court (Hon. Madam Justice Dr Natasha Galea Sciberras, LLD). In the case:

The Republic of Malta 

Versus 

JASON FARRUGIA, self-employed, 37 years, son of Michael and Catherine née Baldacchino, born in Marsaxlokk, Malta, on the 11th August, 1987, residing at 74, Soleil, Triq il-Port Ruman, Marsaxlokk, and holder of Maltese identity card bearing number 355287M.

AND

CHRISTINE FARRUGIA;

The Court AUTHORIZED the accused JASON FARRUGIA to pay for the renewal of the vehicle insurance policy held by Bonnici Insurance Agency Ltd, and the road license for the same vehicle mentioned in the decree dated 7th October, 2024, in the total amount of €539.46. That this payment shall be made from the bank account registered in the name of the accused ending in -0001 and held at the BNF Bank plc. 

This variation is being published in terms of Article 36 (5) 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 Yana Micallef Stafrace LLD) on the 25th May, 2022, which was published in the Government Gazette on the 31st May, 2022, 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 JASON FARRUGIA and Christine Farrugia.

MR ANTON SEVASTA

Director, Asset Recovery Bureau