Court Notices published in Government Gazette No. 21,344 of 13th November 2024

By means of an application filed in Civil Court of Voluntary Jurisdiction Section, on the 14th August, 2024, Application number 726/2024, by Fontaine Ciantar, whereby following the application Beatrice Ciantar née Attard, legally separated from Carmelo Ciantar, daughter of the late Carmel Attard and Stella Attard, born in Marsa, Malta, on the 7th March 1957, of 67 years of age, presently residing at Saint Vincent de Paule, Ħal Luqa, and holding identity card number 200557M, was interdicted from all the acts of the civil life by means of a decree given on the 8th October, 2024.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 8th August, 2024, Application number 684/2024 by the State Advocate, whereby following the application Luana Deguara, daughter of Richard Deguara and Maria Dolores Deguara née Spiteri, born in Tal-Pietà on the 8th August, 1982, aged 42, is under care at Mater Dei Hospital, Tal-Qroqq, Msida, Malta, and holding identity card number 422782(M), was incapacitated by means of a decree given on the 25th September, 2024, under the conditions therein mentioned.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

ARB/C017/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 29th October, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Leonard Caruana, LLD). Compilation Number 159/2021, in the case:

The Republic of Malta

Versus

BRIAN TONNA;

MANUEL (EMMANUEL) CASTAGNA, auditor, 51 years, son of the late Louis and Pauline née Hili, born in Ħ’Attard, Malta, on the 13th June, 1973, residing at 2, Id-Dar, Triq il-Gardell, San Ġwann, and holder of Maltese identity card bearing number 282073M.

KARL CINI;

MARIE KATRIN BONDIN CARTER;

K B T HOLDINGS LIMITED;

BT INTERNATIONAL LIMITED;

NEXIA BT LIMITED;

NEXIA BT ADVISORY SERVICES LIMITED;

BTI MANAGEMENT LIMITED;

SPX SERVICES LIMITED;

AND

WILLERBY TRADE INC.;

The Court AUTHORISED the accused MANUEL (EMMANUEL) CASTAGNA to execute payment in the amount of €29,940.91 from the bank account listed in the name of the accused ending in -9471 and which is held at the Bank of Valletta plc, into a bank account listed in the name of a third party ending in -3043. 

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 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 Brian Tonna, MANUEL (EMMANUEL) CASTAGNA, Karl Cini, Marie Katrin Bondin Carter, KBT Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc.

MR ANTON SEVASTA

Director, Asset Recovery