Court Notices published in Government Gazette No. 21,353 of 2nd December 2024

ARB/C068/2021 – VARIATION OF SEIZING AND FREEZING ORDER

It is being notified that by a decree dated 26th November, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Elaine Rizzo LLD). Compilation Number 515/2021, in the case:

The Police

(Inspector Justine Grech)

(Inspector Marshal Mallia)

Versus

THOMAS JAMES EVERETT;

WAYNE ATTARD, self-employed, 29 years, son of Simon and Jacqueline née Brincat, born in Tal-Pietà, Malta on the 21st May, 1995, residing at 50, Silver Dreams, Triq Mikiel Ang. Grima, Pembroke and holder of Maltese identity card bearing number 226395M. 

STEFAN VASSALLO;

AND

CHRISTOPHER JULIAN CORDINA;

The Court AUTHORISES the accused WAYNE ATTARD to execute payment for the renewal of the insurance policy with reference number 401-1164960 held by Elmo Insurance Limited and the road license for the same vehicle in the amount of €677.08.

This variation is being published in terms of Article 36 (4) of the Proceeds of Crime Act, Chapter 621 of the Laws of Malta, Article 22A (3) of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta, and Article 5 (3) of the Prevention of Money Laundering Act, Chapter 373 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 Caroline Farrugia Frendo LLD) on the 19th August, 2021, which was published in the Government Gazette on the 3rd September, 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 Thomas James Everett, WAYNE ATTARD, Stefan Vassallo, and Christopher Julian Cordina.

MR. ANTON SEVASTA

Director, Asset Recovery Bureau