Court Notices published in Government Gazette no 21,420 of 11th April 2025

Notice in terms of Article 495A of the Civil Code

Issued by the Court of Magistrates (Gozo)

Superior Jurisdiction, General Section

Application in terms of article 495A of the Civil Code number 3/2025 SG

Anna Apap (Identity card number 34065 (G) both in her own name and on behalf of her absent siblings Rita Grima (with Maltese passport number RA2159071), Josephine Azzopardi (with Maltese passport number MT226708), Paul Grima (with Maltese passport number 1184582), John Grima (with Maltese passport number 1193306) and Rita Grima née Galea, her brother Chalie Grima's widow (with Australian passport number 027531550)

(68, Triq Ta' Ġok, Xewkija, Gozo)

and

Karkanja Developments Limited (C34155)

(14, Shore Street, Mġarr, Għajnsielem, Gozo)

vs

Martin Grima

(25, Kingfisher, Triq in-Naġġara, Xewkija, Gozo)

and

Raymond Grima

('L-Għarix', Triq Sant'Elija, Xewkija, Gozo)

Sworn application in terms of Article 495A of Anna Apap both in her own name and on behalf of the absent Rita Grima, Josephine Azzopardi, Paul Grima, John Grima, Rita Grima née Galea as duly authorised (identity card number 34065G) of 68, Triq tal-Ġok, Xewkija, Gozo and of Karkanja Development Limited (C34155) of 14, Shore Street, Mġarr, Għajnsielem, Gozo.

Respectfully submits and under oath Anna Apap (identity card number 34065G) confirms:

That this present application relates to the property numbered thirty-eight (38) in Triq il-Kavallier Lorenza Zammit Haber, Xewkija, Gozo, with its airspace, and measuring circa one thousand one hundred eighty-five square metres (1,185 sq.m.), and this as better shown in the plan and site plan annexed to the preliminary agreement which is being presented with this application as document A;

That all the parties, apart from the company Karkanja Developments Limited, are co-owners of the property mentioned in number thirty-eight (38) in Triq il-Kavallier Lorenza Zammit Haber, Xewkija, Gozo;

That the applicants Anna Apap, Rita Grima, Josephine Azzopardi, Paul Grima, John Grima and Rita Grima née Galea are the owners of three-fourths (3/4) of this property and that is one-eighth (1/8) each, while the respondents Martin Grima and Raymond Grima are the owners of one-fourth (1/4) of this property and that is they also own one-eighth (1/8) each;

That all the parties, except for the company Karkanja Developments Limited, have been in co-ownership of the premises with number thirty-eight (38) in Triq il-Kavallier Lorenza Zammit Haber, Xewkija, Gozo for more than three (3) years;

That the property merit of this application comes from the inheritance and succession of the parents of all the parties, except for the company Karkanja Developments Limited, and namely from the inheritance of Francesco Grima and his wife Maria Grima née Azzopardi. Francesco Grima died on the 17th June of the year one thousand nine hundred and eighty-three (1983). He died intestate and was inherited by his eight children in this cause. Maria Grima née Azzopardi, mother of the parties died on the twenty eighth (28th) May of the year two thousand and fifteen (2015) and her universal heirs were also her eight children in equal shares between them;

That thus all the parties, except the company Karkarnja Developments are the heirs of the deceased Francesco Grima and Maria Grima née Azzopardi in equal shares between them;

That the defendants Martin and Raymond Grima repeatedly refused without any valid reason at law to come forward to this sale;

That all the applicants and namely Anna Apap, Rita Grima, Josephine Azzopardi, Paul Grima, John Grima and Rita Grima née Galea agreed to sell the premises with number thirty eight (38) in Triq il-Kavallier Lorenza Zammit Haber, Xewkija, Gozo, to the applicant company Karkanja Developments Limited and for this purpose signed a promise of sale dated 7th January of the year two thousand and twenty five (2025) and a copy of which is attached with this application as document A. That thus the applicants Anna Apap proprio et nomine as owners of three fourths (3/4) of this property agreed to sell their shares at the price and conditions they signed for in the promise of sale agreement indicated;

That the applicants believe that this price of nine hundred fifty thousand (€950,000) for the premises number thirty-eight (38) in Triq il-Kavallier Lorenza Zammit Haber, Xewkija, Gozo, is just and the respondent will not suffer any serious prejudice due to the fact that this transfer is going to be made since it appears that the sole purpose of the same respondents is to hinder or keep the applicants their siblings from the possibility of selling this property;

Thus, the defendants, saving the publication of this application in the Government Gazette and in another local newspaper in terms of Article 495A of Cap. XVI of the Laws of Malta, are to state why this Honourable Court should not:

1. Declare that the price or rather value for the transfer of the share of the applicant Anna Apap proprio et nomine from the premises 38, Triq il-Kavallier Lorenzo Zammit Haber, Xewkija, Gozo, to the applicant the company Karkanja Developments Limited, as indicated in the preliminary agreement dated 7th January, 2025, is fair and appropriate and that the same value and conditions shall apply to the quota due to the respondents from this same premises and that is one fourth (1/4) between the two respondents or one eighth (1/8) each of the two respondents, provided that in the case of the respondents the value of their share is paid in its entirety on the publication of the contract of final transfer;

2. Approve the proposed transfer of the premises 38, Triq il-Kavallier Lorenzo Zammit Haber, Xewkija, Gozo, to the applicant the company Karkanja Developments Limited and order the publication of the deed of sale as regards the share pertaining to the respondents Martin Grima and Raymond Grima on a day, time and place to be fixed and appoint Notary Doctor Maria Vella Magro to publish the opportune deed of sale with the intervention of deputy curators to represent eventual defaulters on such act;

3. Order that the price obtained on the contract of sale be divided according to the quotas of the applicants Anna Apap proprio et nomine and of the respondents Martin Grima and Raymond Grima after deduction of taxes due and relative costs.

With all costs against the respondents who are from now summoned so that a reference to their evidence be made.

The application is appointed for hearing for Thursday, 29th May, 2025, at 1.10  p.m.

JOHN VELLA

For the Registrar, Gozo Courts and Tribunals

ARB/C046/2025 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 21st March, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Lara Lanfranco Law, LLD). Compilation Number 252/2025, in the case:

The Republic of Malta

Versus

YOURI KAI SMIT, 33 years, son of Harold and Monique née Vanarden, born in Holland on the 2nd January, 1992, and residing at 39, Flat 2, Triq San Publiju, Tas-Sliema, and/or 32, Flat 1, Triq il-Kbira, Tas-Sliema, and holder of a Maltese identification document bearing number 411584A.

The Court 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 YOURI KAI SMIT and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, Article 5 of the Prevention of the 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 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount of thirteen thousand, nine hundred and seventy-six euro (€13,976.00) per year, from which it shall be specified what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits.

Any person who acts in contravention of the court order mentioned in Article 22A, Article 5, Article 23A, and Article 36 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C047/2025 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 21st March, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Lara Lanfranco Law, LLD). Compilation Number 3246/2025, in the case:

The Republic of Malta

Versus

GLENN BUSUTTIL, 48 years, son of Spiridione Busuttil and Maria Dolores Busuttil née Goodlip, born in Msida, Malta on the 10th January, 1977, and residing at Flat 2, Blk A2, Triq l-Isptar, Ħ'Attard, and holder of a Maltese identity card bearing number 139877M.

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 GLENN BUSUTTIL and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of Article 5 of the Money Laundering Act, Cap. 373 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, and Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount of thirteen thousand, nine hundred and seventy-six euro (€13,976.00) per year, from which it shall be specified what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits.

Any person who acts in contravention of the court order mentioned in Article 5, Article 23A, Article 22A and Article 36 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C049/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th April, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Yana Micallef Stafrace, LLD). Compilation Number 294/2025, in the case:

The Republic of Malta

Versus

DOMENICO CUCCO sive FRANCESCO CORSA, unemployed, 60 years, son of the late Cosimo and Carmela née Persano, born in Turin, Italy, on the 30th October, 1964, without a fixed address in Malta, and holder of an Italian identity card bearing number CA58551DJ.

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 DOMENICO CUCCO sive FRANCESCO CORSA and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Article 22A and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand, six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C057/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 4th April, 2025, given by the Criminal Court (the Hon. Madam Justice Natasha Galea Sciberras, LLD) in the case:

The Republic of Malta

Versus

JONATHAN MIZZI, employee, 50 years, son of Joseph Mizzi and the late Maria Mizzi née Grima, born in Tal-Pietà, Malta on the 12th September, 1974, and residing at 48, Triq l-Imsaġar, Ħ'Attard, and holder of Maltese identity card bearing number 428074M.

GRETA sive GRETA JOSEPHINE MIZZI;

OTMAN ALI OTMAN ABDULKADER;

AKAKUS INTERNATIONAL LTD;

CONVEY SHIPPING & TRADING AGENCY LTD;

DUNCAN MANGION;

CARMEL BUSUTTIL;

TIMOTHY GALEA;

JONATHAN THEUMA;

EDWARD MIFSUD;

AND

MARICA BUGEJA;

The Court AUTHORISES the accused JONATHAN MIZZI to pay for the renewal of the insurance policy with reference number 401-1102964 held by Elmo Insurance Ltd, and the road license for the same vehicle, from the bank account listed in the name of the accused ending in -4373 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 Inquiry (Magistrate Dr Noel Bartolo, LLD) on the 10th July, 2024, which was published in the Government Gazette on the 19th July, 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 JONATHAN MIZZI, Greta sive Greta Josephine Mizzi, Otman Ali Otman Abdulkader, Akakus International Ltd, Convey Shipping & Trading Agency Ltd, Duncan Mangion, Carmel Busuttil, Timothy Galea, Jonathan Theuma, Edward Mifsud and Marica Bugeja.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C048/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th March, 2025, given by the Court of Magistrates (Gozo) as a Court of Criminal Inquiry (Magistrate Dr Simone Grech, LLD). Compilation Number 20/2025, in the case:

The Republic of Malta

Versus

VINCENZO TEDESCO, self-employed, 36 years, son of Salvatore and Antoinetta née Russo, born in Naples, Italy, on the 9th December, 1988, and residing at Flat 3, Marina Crt, Triq ix-Xagħra, Marsalforn, Żebbuġ, Gozo, and holder of a Maltese identification document bearing number 446759A.

The Court 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 VINCENZO TEDESCO and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 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, from which it shall be specified what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits. Provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken.

Any person who acts in contravention of the court order mentioned in Article 22A and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand, six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C050/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 8th April, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Astrid May Grima, LLD). Compilation Number 4711/2025, in the case:

The Republic of Malta

Versus

CHRISTIAN MUSCAT, mechanic, 26 years, son of Michelle Muscat, born in Tal-Pietà, Malta, on the 26th July, 1998, and residing at 'Sunrise Court', Flat 2, Triq it-Tamar, St Paul's Bay and holder of a Maltese identity card bearing number 269998M.

The Court 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 CHRISTIAN MUSCAT and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this in terms of 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, from which it shall be specified what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits. Provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken.

Any person who acts in contravention of the court order mentioned in Article 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand, six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C052/2025 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 8th April, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Astrid May Grima, LLD). Compilation Number 4713/2025, in the case:

The Republic of Malta

Versus

MANUEL FELIPE GOMEZ, umemployed, 28 years, son of Raia, born in Bucaramanga, Colombia on the 25th February, 1997 and residing at 10, 'Ben's Court', Flat 5B, Triq Michele Bellanti, Msida. and holder of a Colombian passport bearing number AV 998083 and a Maltese identification document bearing number 267572A.

The Court 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 MANUEL FELIPE GOMEZ and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this in terms of 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, from which it shall be specified what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits. Provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken.

Any person who acts in contravention of the court order mentioned in Article 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand, six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C051/2025– FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 8th April, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Astrid May Grima, LLD). Compilation Number 4714/2025, in the case:

The Republic of Malta

Versus

JHON JAIRO RAMIREZ SAENZ, driver, 40 years, son of the late Antonio Ramirez and Bianca née Saenz, born in Cucuta, Colombia, on the 24th April, 1984, and residing at 10, 'Ben's Court', Flat 5B, Triq Michele Bellanti, Msida and holder of a Colombian passport bearing number BD067555.

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 JHON JAIRO RAMIREZ SAENZ and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this in terms of 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 indicates with a note from where he is perceiving this money. Provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken.

Any person who acts in contravention of the court order mentioned in Article 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand, six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve 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.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C017/2025 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 7th April, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 34/2025, in the case:

The Republic of Malta

Versus

KEITH SCHEMBRI;

KONRAD MIZZI;

KARL CINI;

BRIAN TONNA;

YORGEN FENECH;

PAUL APAP BOLOGNA;

MARIO PULLICINO;

NEXIA BT LIMITED, incorporated on the 2nd March, 2009 with Maltese registration number C46322 and registered address at Office 1, Floor 4, Capital Business Centre, Entrance C, Triq Taż-Żwejt, San Ġwann, Malta, and/or Unit 32, J Micallef Storage, Ta' Għadajma, Mqabba, Malta.

BTI MANAGEMENT LIMITED, incorporated on the 11th June, 2010, with Maltese registration number C49892 and registered address at Office 1, Floor 4, Capital Business Centre, Entrance C, Triq Taż-Żwejt, San Ġwann, Malta.

NEW ENERGY SUPPLY LIMITED;

AND

OEGP LIMITED;

The Court APPOINTS Mr Paul Darmanin as the administrator for the societies NEXIA BT LIMITED and BTI MANAGEMENT LIMITED and with immediate effect take over the management and ordinary administration of the mentioned companies and all their business while taking the necessary measures for the better preservation of assets.

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 5th February, 2025, which was published in the Government Gazette on the 14th February, 2025, 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 Keith Schembri, Konrad Mizzi, Karl Cini, Brian Tonna, Yorgen Fenech, Paul Apap Bologna, Mario Pullicino, NEXIA BT LIMITED, BTI MANAGEMENT LIMITED, New Energy Supply Limited, and OEGP Limited.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

By means of a decree given by the Civil Court, First Hall, on the 20th of March, 2025, in the records of Sworn Application number 90/25 AD, in the names: Zlatka Dimitrijevic vs Vasic Jugoslav, the following publication was ordered, in terms of Article 187 et sequitur of Cap. 12, for the purpose of service of the respondent.

By means of an application in the names: Zlatka Dimitrijevic (Serbian passport number 014830918) vs Vasic Jugoslav (0199589A) presented in the Civil Court, First Hall, on the 4th of February, 2025, the applicant asked this Honourable Court to:

1. Recognise the judgment given by the Basic Court in Pancevo in Serbia against the defendant in the case in the names Zlatka Dimitrijevic vs Vasic Jugoslav here annexed as Doc. B and translation Doc. C in terms of article 826 of Cap. 12 of the Laws of Malta, whereby the defendant was sentenced to pay the claimant the sum of €13,880 with interest;

2. Declare the said judgment enforceable against the defendant;

3. Authorise the exponents to register in the Public Registry of Malta the eventual judgment given by this Honourable Court.

With all costs against the respondent who is from now summoned so that a reference to his evidence be made.

The Sworn Application number 90/25 AD in the abovementioned names is adjourned to the 25th of April, 2025, at 10.30 a.m.

Notify Respondents: Vasic Jugoslav (0199589A), 'Agave' Apartment, Flat 2, Efesu Street, Saint Paul's Bay

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 5th of March, 2025, in the records of Sworn Application number 57/2025 AF, in the names: Clayton Balzan vs Lydon Laudi, the following publication was ordered, in terms of Article 187 et sequitur of Cap. 12, for the purpose of service of the respondent.

By means of an application in the names: Clayton Balzan (385882M) vs Lydon Laudi (212985M) presented in the Civil Court, First Hall on the 22nd of January, 2025, the applicant asked this Honourable Court to:

1. Decide this case with the dispensation of hearing for the purposes of Article 167 to 170 of Cap. 12 of the Laws of Malta;

2. Order the respondent Lydon Laudi to vacate and return the said garage in good condition to the exponent, which garage has the official number seventy (70), situated at semi-basement level, in Triq Sant' Antnin, Fgura, and this within a short and peremptory time fixed by this Honourable Court.

With all costs against the respondent who is from now summoned so that a reference to his evidence be made.

The Sworn Application in the abovementioned names is adjourned to the 28th of May, 2025, at 9.30 a.m.

Notify Respondents: Lydon Laudi (212985M) – Norbert Flats, Block B, Flat 1, Triq Sant' Antnin, Fgura

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 4th of February, 2025, in the records of Sworn Application number 685/2024DC, in the names: Karamitsios Georgios et vs Tanti Mark et pro et noe et, the following publication was ordered, in terms of Article 187 et sequitur of Cap. 12, for the purpose of service of the respondent.

By means of an application in the names: Karamitsios Georgios (0406505L) et vs Tanti Mark (207875M) et pro et noe et presented in the Civil Court, First Hall on the 17th of June, 2024, the applicant asked this Honourable Court to:

1. Declare and decide that Mark Tanti Junior or Dimitri Ray Cassar are liable, for the road accident that occurred on the twenty-third (23) of December of the year two thousand and twenty (23/12/2020) in Ħal Tarxien;

2. Declare also that Mark Tanti, Irina Vladimirovna Tanti or Raymond Cassar and Celia Cassar are also liable for the accident de quo and this since as the owners of the vehicle in question, they allowed minors to drive it;

3. Declare that as a consequence of this accident, the claimants suffered damages;

4. Liquidate, by way of appointed arbitrators, the damages suffered by the claimant;

With all costs and legal interest against the respondent who is from now summoned so that a reference to his evidence be made.

The Sworn Application number 685/2024DC in the abovementioned names is adjourned to the 28th of April, 2025, at 9.00 a.m.

Notify: Respondents: Mark Tanti (207875M), Valentina Farmhouse, Dellimara, Marsaxlokk

Irina Vladimirovna Tanti (423308L), Valentina Farmhouse, Dellimara, Marsaxlokk

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 3rd of February, 2025, in the records of Sworn Application number 928/2024 MH, in the names: Tania Buhagiar vs Douglas Gauci, the following publication was ordered, in terms of Article 187 et sequitur of Cap. 12, for the purpose of service of the respondent.

By means of an application in the names: Tania Buhagiar (305380M) vs Douglas Gauci (107895M) presented in the Civil Court, First Hall, on the 22nd of August, 2024, the applicant asked this Honourable Court to:

1. Declare that the respondent appeared on the contract of purchase of the property drawn up before Notary Anthony Abela on the 2nd of February, 2015 (2/2/2015), solely as the applicant's 'prestanome' mandatary and therefore has no title to claim over the same property;

2. Order that the respondent approach the contract of transfer of the said property to the applicant;

3. Nominate a notary public to receive the deed of transfer of the said property;

4. Nominate deputy curators to approach the contract in the event of the respondent's failure to approach the contract.

With all costs against the respondent who is from now summoned so that a reference to his evidence be made.

The Sworn Application number 928/2024 MH in the abovementioned names is adjourned to the 5th of May, 2025, at 9.00 a.m.

Notify Respondents: Douglas Gauci (107895M),  Helena, Flt 4, Triq Anthony Cunningham, Saint Paul's Bay

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 18th of February, 2025, in the records of Sworn Application number 1035/2024 FDP, in the names: Claudio Borg et vs Anthony Borg et, the following publication was ordered, in terms of Article 187 et sequitur of Cap. 12, for the purpose of service of the respondent.

By means of an application in the names: Claudio Borg (745457M) et vs Anthony Borg (38347M) et presented in the Civil Court, First Hall, on the 24th of September, 2024, the applicant asked this Honourable Court to:

1. Order that the phrase 'Shop number 22, Main Street, Birkirkara' be corrected in the division contract dated second (2) August, 1991, drawn up before Notary Dr John Patrick Hayman, specifically Quota C of the same contract and that it be stated in its place that it is 'Shop number 23, Main Street, Birkirkara';

2. Appoint a notary public to publish the appropriate act of correction at a time and place to be fixed by this Court;

3. Appoint deputy curators to represent the eventual default of the respondents on the correction contract.

With all costs against the respondent who is from now summoned so that a reference to his evidence be made.

The Sworn Application number 1035/2024 FDP in the abovementioned names is adjourned to the 7th of May, 2025, at 9.30a.m.

Notify Respondents: Pauline Bonnici (100444M), 97, Le Arti, Triq Victor Vassallo, Ħ'Attard

Costantino Borg (165438M), 22, Triq Ċensu Busuttil, Birkirkara

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Executive Officer of the Court of Magistrates (Gozo)

It is hereby notified that by a decree given on the 8 April, 2025, the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, ordered the publication of the extract reproduced below in terms of article 931 (3) of the Code of Organization and Civil Procedure.

By a decree given on the 8th April, 2025, it was ordered that a deputy curator be chosen according to the law to represent the unknown owner/owners, unknown heir/heirs, and namely the persons entitled to receive of the annual and perpetual ground rent of the immovable property described hereunder in the schedule of deposit and redemption of ground rent bearing number 68/2025 in names 'Mario Bugeja nomine vs Deputy Curator to represent the unknown owner/owners, unknown heir/heirs, and namely the persons entitled to receive of the annual and perpetual ground rent of the immovable property described hereunder, which schedule of deposit was filed on the 11th March, 2025, in the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, and in all other relative and subsequent acts.

A portion of a partitioned property of the house with its adjoining land, with an unknown number, previously known as numbers twenty-six (26) and twenty-eight (28), and before that as numbers fifty-six (56) and fifty-eight (58), located in Triq Santa Marija, in Xewkija, Gozo, with a total area of approximately two hundred and ten square meters (210 sq. m.). This entire divided portion is bounded on the north partly by Triq Santa Marija and partly by the property of the spouses Stephen and Elaine Scerri, on the south by Triq Sant'Indrija, and on the west by the property of Claire Galea or any rightful successor, or more accurate boundaries. The property includes all its rights and appurtenances, including airspace and subsoil, as indicated on the plan attached to the same deed. This property is subject to an annual and perpetual ground rent today equivalent to two euro and four cents (€2.04c), which the applicant wishes to redeem in accordance with Article 1501 of the Civil Code. The capitalized amount of this ground rent, at the rate of 5%, amounts to forty euros and eighty cents (€40.80c), which together with an additional payment of twenty euro and forty cents (€20.40c) for ten years of ground rent arrears, the total sum being deposited is sixty-one euro and twenty cents (€61.20). This amount is being deposited so that any rightful claimant may freely withdraw it upon tendering relative receipt.

You, executive officer of the Court of Magistrates (Gozo) are therefore ordered to affix an official copy of this notice at the entrance of this Court and thereby summon anyone who wants to enter as a curator to appear within a period of six (6) days in this Registry and make a note declaring that they so accept.

You are also ordered to inform one and all that if they do not make this declaration within the time given above, this Court will proceed to choose a curator of the office. And after you have done this, or if you encounter any obstacle in the execution of this order, you should inform this Court.

Issued by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, mentioned above, with the testimony of Magistrate Dr Brigitte Sultana LLD, LL.M. (Cardiff), Adv. Trib. Eccl. Melit., a Magistrate of the aforementioned Court.

MARGARET DE BATTISTA

Assistant Registrar, for the Registrar, Gozo Courts and Tribunals

By a decree of the Small Claims Tribunal of the 29th January, 2025, the publication of the following extract was ordered for the purpose of service on Peter Gatt in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Vodafone Malta Limited (C 10865) today Epic Communications Limited (C 10865) of Skyparks Business Centre, Malta International Airport, Ħal Luqa LQA 4000, filed a Claim on the 20th March, 2024, whereby they asked the Tribunal to condemn Peter Gatt (ID 178492M) of 72A, Orchid Flats, Flt 1, Triq il-Lampara, Baħar iċ-Ċagħaq, to pay the plaintiff company the sum of €783.80, which amount is due to the plaintiff company.

With costs and interests.

The case (Claim number 73/2024CL) is deferred on the 5th May, 2025, at 13.00p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 1st April, 2025, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

James Camilleri (ID 0008192M) of 10, Flandria, Triq il-Meħriez, Ħ'Attard ATD 2323, filed a Claim on the 10th April, 2024, whereby he asked the Tribunal to condemn Frank Eddie Jens Manuel (Swedish identity card no 881219-2915) of 89, Carmelo Flats, Flat 3, Triq Santa Margherita, San Ġwann, to pay the plaintiff the sum of €1,195, which amount is due to the plaintiff.

With costs and legal interests

The case (Claim vumber 127/2024GT) is deferred on the 27th May, 2025, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 1st April, 2025, the publication of the following extract was ordered for the purpose of service on Kurt Attard in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Mulberry Projects Limited (C 52922) of 163, Room 4, Gwardamanġa Hill, Tal-Pietà, filed a Claim on the 26th March, 2024, whereby they asked the Tribunal to condemn Kurt Attard of 18, Marang Court/1, Triq il-15 t'Awwissu, Qrendi, to pay the plaintiff company the sum of €491.62, which amount is due to the plaintiff company.

With costs and legal interests.

The case (Claim number 107/2024GT) is deferred on the 17th May, 2025, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 4th March, 2025, the publication of the following extract was ordered for the purpose of service on Matthew Agius in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Vodafone Malta Limited (C 10865) today Epic Communications Limited (c 10865) of Skyparks Business Centre, Malta International Airport, Luqa, LQA 4000 filed a Claim on the 19th February 2025 whereby they asked the Tribunal to condemn Matthew Agius (ID 0185192M) of 319, Marine Crt, Blk 8, Triq il-Gardiel, Marsaskala, to pay the plaintiff company the sum of €1689.69, which amount is due to the plaintiff company.

With costs and interests.

The case (Claim number 38/2025MD) is deferred on the 8th May, 2025, at 13.45p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals.

By a decree of the Small Claims Tribunal of the 2nd December, 2024, the publication of the following extract was ordered for the purpose of service on Esther-Judith Schembri in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Vodafone Malta Limited (C 10865) today Epic Communications Limited (c 10865) of Skyparks Business Centre, Malta International Airport, Ħal Luqa LQA 4000, filed a Claim on the 26th November, 2024, whereby they asked the Tribunal to condemn Esther-Judith Schembri (ID 436485M) of 15, Soraya, Fl. 2, Triq id-Durrajsa, Paola, to pay the plaintiff company the sum of €795.01, which amount is due to the plaintiff company.

With costs and interests.

The case (Claim number 333/2024CL) is deferred on the 5th May, 2025, at 1.00 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 10th July, 2024, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

BNF Bank plc previously Banif Bank (Malta) plc (C41030) of 203 Level 2, Triq D'Argens, Gżira, Malta, filed a Claim on the 1st July, 2024, whereby they asked the Tribunal to condemn Jonathan Farrugia (ID 312782M) of 51, Triq Santa Marija, Tas-Sliema, to pay the plaintiff company the sum of €3,603.72, which amount is due to the plaintiff company.

With costs and interests.

The case (Claim number 186/2024CC) is deferred on the 5th May, 2025, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 14th March, 2025, handed down by the Juvenile Court in the records of the application number 12/2025AC in the names Directorate for Alternative Care (Children and Youths) vs X, the following publication was ordered for the purpose of effecting service on the respondents Maryln Abela and Martin Bugeja in terms of Article 187(3) et sequitur of Cap. 12.

By means of an application in the names Directorate for Alternative Care (Children and Youths) vs X filed in the Juvenile Court, on the 12th February, 2025, the applicant Directorate for Alternative Care (Children and Youths) requested this Honourable Court so that it:

1. Appoints the application for hearing so that this Honourable Court hears the parties involved in terms of Article 24 (5) of Cap 602 of the Laws of Malta;

2. Order that the minor [omissis] who is under a protection order be released for adoption closed in terms of Article 24 (1) et sequitur of Cap. 602 of the Laws of Malta;

3. Refers its decree together with the application to the Civil Court (Voluntary Jurisdiction Section) so that this Court proceeds to hear and decide on the adoption of the minor and this in terms of Article 24 (7) of Cap 602 of the Laws of Malta.

And this under those provisions that this Honourable Court deems fit and opportune in the circumstances.

The case (Application number 12/2025AC) in the names Directorate for Alternative Care (Children and Youths) vs [omissis] is postponed for the 23rd May, 2025, at 9.00 a.m.

Notification: Maryln Abela, 27, Flat 2, Triq il-Papa Alessandro VII, Ħaż-Żabbar

    Martin Bugeja, 25, Flat 1, South Coast Court, Triq Sant'Antnin, Marsaskala

In the Juvenile Court

Magistrate: Dr Abigail Critien BA, Trib. Eccl. Melit., LLM (Family Law) (Lond.), LLD

The Court,

Saw the application of Directorate for Alternative Care (Children and Youths) within the Foundation for Social Welfare dated 12th February, 2025, and the requests therein listed related to the request that the minor be released for adoption and saw also the documents attached to the same application; ;

Upholds the first demand and appoints the application for hearing for the 28th February, 2025, at 9.15 a.m., which was postponed for hearing for the 23rd May, 2025, at 9.00 a.m.;

At this stage it abstains from taking cognizance of the second and third demand and this so that firstly the biological parents are given time to file their reply (after being duly notified with the original application together with the present decree) as well as to hear the evidence to be brought forward by the Directorate and to hear the wishes of the same minor through the children's advocate Dr Rosanna Ciliberti who is being nominated by this Court for this purpose and to report to this Court on all that is related to the demands as brought forward in the original application in the best interests of the minor;

Orders that this application and the decree be notified

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 4th March, 2025, handed down by the Juvenile Court in the records of the application number 2/2025AC in the acts of the application Alternative Permanency Plan X.R., the following publication was ordered for the purpose of effecting service on Kelly Riolo in terms of Article 187(3) et sequitur of Cap. 12.

By means of a note in the names The Minors Care Review Board filed in the Juvenile Court, on the 7th January, 2025, in the acts of the Application number 2/2025AC, the applicant the Minors Care Review Board filed its recommendations on the decision it has taken on the 11th July and 20th November, 2024, attached and marked as Doc. A1 and Doc. A2 according to Article 33(7) and Article 23(3) proviso for the alternative permanency plan that is being here attached and marked as Doc. E, so that a decree by this Honourable Court will be given to order that the alternative permanency plan is in the best interest of the minor.

By means of a decree given on the 16th January, 2025, the Court after seeing the note and the documents exhibited regarding the minor;

Having seen Article 23 (1) (4) (5) and 33 (7) of Cap. 602.

The Court considers that in the circumstances of the case and from the documents exhibited and their contents it is not wise to hear the minor in terms of Article 17 (1) of Cap 602 nor is it necessary to hear; other views;

Whereas this Court is of the opinion that the alternative permanence plan as proposed is in the best interest of the minor, orders that this should come into effect immediately;

The Court ordered that the care and custody of the concerned minor be vested in the Director of Alternative Care (Children and Minors) Ms Remenda Grech (ID 28184M) and ordered also the medical, educational and psycological authorisation be vested in the hands of the foster carers of the minor and that is Deborah Ann Buttigieg and Andrew Paul Buttigieg.

The Court ordered that the minor continues to reside with the foster carers.

Order the notification of this decree to Kelly Riolo amongst others.

Applicant: The Minors Care Review Board, 469, Bugeja Institute, Triq il-Kbira, Santa Venera

Notification: Kelly Riolo, 8B, Sqaq Santa Katarina Nru 1, Ħal Qormi

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 25th March, 2025, of the Courts of Magistrates (Malta), in the records of the Counter-Warrant in the names Clint La Rosa noe vs Matthew Grech Counter-Warrant Number 210/2025 the following publication was ordered for the purpose of effecting service on Clint La Rosa in terms of Article 187(3) et sequitur of Cap 12.

By means of a Counter Warrant Number 210/2025 filed in the Courts of Magistrates (Malta) on the 3rd February, 2025, following the Garnishee Order number 650/2016 in the names Clint La Rosa (ID 538587M) carrying on trade in the name of Welcome Auto Dealer vs Matthew Grech (ID 241886M) issued on the 5th April, 2016, the applicant Matthew Grech (ID 241886M) respectfully asked:

That this Honourable Court orders the issue of the opportune Counter-Warrant for the under mentioned reason.

Reason: Since the demand brought forward in the Small Claims Tribunal in connection with the present Garnishee order, namely that with number 124/2016 was declared deserted on the 13th December, 2016 (document A) and this after on the 14th June, 2016, it was deferred sine die which could be reappointed by means of an application document B. Despite this the cause has never been reappointed and thus there is no longer any need for this warrant to remain in force.

Counter Warrant

Republic of Malta

To the Court Marshall

Whereas following the execution of the warrant to which the above application refers there are sufficient reasons according to law why this said warrant is not to remain in force.

In the Magistrates Court (Malta)

In the records of the Counter-warrant number 210/2025

The Court,

Having seen the application of Matthew Grech of the 3rd February, 2025, for the issueing of the counter warrant for the garnishee order;

Orders the notification of the same to the xxx who has seven (7) days from service to file a reply.

Notification: Clint La Rosa, 21, Mark Court, Flat 9, Triq Ta' Gidwet, Marsaskala, Malta

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 17th March, 2025, by the First Hall of the Civil Court, in the records of the Garnishee Order number 144/2025 in the names Flavine Pharma France vs Axano Pharmaceuticals Limited, the following publication was ordered for the purpose of effecting service on Axano Pharmaceuticals Limited in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12).

By means of an application in the First Hall of the Civil Court, in the names (creditor) Flavine Pharma France a foreign entity with registered address 3, Voie d'Allemagne, 13127, Vitrolles, France registration number 538503756 00032, duly represented by its special attorneys, Advocate Julienne Bencini (ID 245084M) and Advocate Calvin Calleja (ID 362994M) vs (debtor) Axano Pharmaceuticals Limited (C88398), filed on the 29th January, 2025, the applicant Flavine Pharma France a foreign entity with registered address 3, Voie d'Allemagne, 13127, Vitrolles, France registration number 538503756 00032, duly represented by its special attorneys, Advocate Julienne Bencini (ID 245084M) and Advocate Calvin Calleja (ID 362994M) respectfully requested:

That this Honourable Court orders the issue of a garnishee order to be executed in the hands of the garnishee or garnishees as hereinafter mentioned against the said debtor for the debt herein mentioned and for the costs of this procedure, as precaution for the credit mentioned below

Credit: Principal Amount Due: €1,167,149.57;

Interest: €49,086.87 interest accrued from the date of issue of the invoices until the 13th November 2024 and which will continue to accrue until the date of effective payment;

Costs: reserved

Title – Without prejudice to any other amount that may be liquidated, this is the amount due by the debtor company representative of monies due to the creditor company for medicinal supplies that were purchased by the debtor company and never paid for in accordance with the terms of the attached invoices marked as Doc. FP1 and Doc. FP3.

Filed by Advocate Julienne Bencini and Advocate Calvin Calleja and Legal Procurator Lindsey Galea.

Garnishee Order

Republic of Malta

WHEREAS the above application has been filed and it contains the elements required according to law for the issue of the orders herein contained;

You are, therefore, on the said application, hereby ordered that, by delivering a copy of this Order, in the first place, to the aforesaid garnishees and subsequently to the debtor, you shall enjoin the said garnishees to retain in their possession as sequestered until the expiration of the time for which this warrant shall remain in force according to law or until further orders, or otherwise to deposit in the Registry of this Court, so much of the things or moneys in their possession appertaining to the said debtor as may be sufficient to satisfy the aforementioned claim of the said creditor together with the costs hereof under penalty of the payment of damages and interest, in case of disobedience.

And after execution, or upon your meeting with any obstacle in the execution hereof, you shall forthwith report to this Court.

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Toni Abela, LLD, Doctor of Laws.

To the garnishees,

You are ordered to deposit all sums and effects in your possession within ninteen (19) days from the notification of this warrant, with the Registrar of Courts according to Article 376(2) of the Laws of Malta.

Notification: Axano Pharmaceuticals Limited, 195, Helen Flats, No. 2, Triq in-Naxxar, San Ġwann

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a note, filed, in the First Hall Civil Court, on the 5th March, 2025, Doctor Mary Grech Pace, Notary Public, brought forward the following document to be published in terms of Article 9 of the Commercial Code, Cap. 13 of the Laws of Malta.

By means of a contract, published, by Notary Doctor Mary Grech Pace, Notary Public, on the 26th February 2025, Emanuel Borg holder of identity card number 0078176(M), registered the above mentioned contract for the purposes of Article 9 of the Commericial Code Cap. 13 of the Laws of Malta by means of which he emancipated for all intents and purposes of law his son Jean Paul Borg, unmarried, son of Emanuel Borg and the late Silvana Borg née Agius, born in Msida on the 30th November, 2007, and residing in Siġġiewi, holding identity card number 0400007L and authorised him to carry out all acts of trade for all intents and purposes of law, in terms of Article 9 et sequitur of Cap. 13 of the Laws of Malta.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall on the 5th December, 2024, on the application of APS Bank plc (C2192), Tuesday, 27th May, 2025, 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 Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Penthouse together with its overlying airspace overlying the block of buildings 'Alucare Buildings' in Triq il-Kappar, Mosta, having access from a common stairwell abutting onto Triq il-Kappar, Mosta, bounded on the north by the said street granting access, on the west by property of Francis Sciberras or successors in title and on the east by property of Marija Vella or her successors in title and valued at four hundred thousand euro (€400,000).

The said tenement is the property of Fenech Stephan (ID 309571M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 24/2020.

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

ARB/C045/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 9th April, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Elaine Rizzo, LLD). Compilation Number 473/2024, in the case:

The Police

(Inspector Jonathan Pace)

Versus

JEREMY CARUANA, 39 years, son of Joseph Caruana and Carmen Caruana née Fenech, born in Tal-Pietà, Malta, on the 6th January, 1986, and residing at 169, Triq il-Modd, Mellieħa and holder of Maltese identity card bearing number 47086M.

The Court AUTHORISES the Bank of Valletta plc to pay the HSBC Bank Malta plc the sum of €471.90 every month; the sum of €199.14 every year; as well as one payment in the sum of €318.58; from the bank account registered in the name of the accused JEREMY CARUANA ending in -2976 and held at the Bank of Valletta plc, as listed hereunder:

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta and Article 22A (3) of the Dangerous Drugs Ordinance, Cap. 101 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 Jean Paul Grech, LLD) on the 1st June, 2024, which was published in the Government Gazette on the 25th 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 JEREMY CARUANA.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau