Court Notices published in Government Gazette No. 21,454 of 13th June 2025

By decree given by the Civil Court, First Hall on the 6th February, 2025, on the application of HSBC Bank Malta plc (C3177), Thursday, 7th August, 2025, at half past ten in the morning (10.30 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 villa called Villa Tufli with official number twelve (12), in Ħas-Sajjied Lane, Triq Ħas-Sajjied, known as ‘Ta’ Ħas Sajd’ or ‘Ta’ Kosbor’, limits of Ħaż-Żabbar, with access from a road in Ħas-Sajjied Lane, and which is situated in an outside development zone. The property consists of a large site measuring 1617sqm, including two buildings and a field with a pool on it and part of a pre-existing room, and is bounded on the east by property of Carmelo Mizzi, west by property of the successors in title of the late Professor Sir Luigi Preziosi, and north by the lane called ‘Ta’ Danier’, free and unencumbered, with all its rights and appurtenances, or as better described in the acts of Notary Joseph Smith La Rosa dated the thirty first of July, of the year two thousand and eight (31.7.2008) and in the acts of Notary Vanessa Buttigieg dated the twenty first of May, of the year two thousand and nine (21.5.2009) and is valued at one million, seven hundred and seven thousand euro and four hundred euro (€1,707,400).

This property was leased by means of a contract in the acts of Notary Patricia Hall dated the sixteenth of June of the year two thousand and ten (16.6.2010) to third parties for fourteen (14) years, that commenced on the sixteenth of June of the year two thousand and ten (16.6.2010) for the lease of one hundred euro (€100) per month.

The said tenement is the property of Vasily Yakovchenko (Russian passport number Rus710169304) and Marina Yakovchenko (ID 50424A) and by decree dated 12th May, 2014, Dr Cedric Mifsud and Veronica Rossignaud LP were nominated as deputy curators for the absent. 

N.B. The said tenement will be sold as described in the acts of judicial sales number 4/2023.

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 27th February, 2025, Application number 180/2025 by Carl Grima, whereby following the application Margaret Grima, widow of Raymond Grima, born in Birkirkara, Malta, on the 28th January, 1951, aged 74, and presently is residing at Villa Anna Teresa, St Julian’s, holding identity card number 162951M, was incapacitated by means of a decree given on the 10th April, 2025, under the conditions therein mentioned.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 15th May, 2025, in the records of the Sworn application number 361/2025GG, in the names: George Falzon vs Mark Laus, 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: George Falzon (560057M) vs Mark Laus (215968M) filed in the Civil Court, First Hall on the 10th April, 2025, the applicant asked this Honourable Court to:

1. Dispose and proceed to the final judgement according to the applicant’s request without proceeding to a hearing in terms of Articles 167 et sequitur of the Code of Organisation and Civil Procedure (Cap. 12 of the Laws of Malta);

2. Declare and decide that the respondent defendant is a debtor of the applicant in the sum of eighty three thousand, and eighty five euro (€83,085), representing balance from soft loan manu which was not refunded to the applicant, which debt, is certain, liquid and due and this besides legal interest;

3. Condemn and order the respondent defendant to pay the applicant the sum of eighty three thousand, and eighty five euro (€83,085), representing balance from soft loan which was not refunded to the applicant, with legal interest from the date when it became due till the effective payment.

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

The Sworn application number 361/2025GG in the names mentioned above is postponed to 27th November, 2025, at 11.15 a.m.

Notification respondent: Mark Laus (215968M), 69, Vista point, Mais 2, Triq Etna, Mellieħa

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 24th April, 2025, in the records of the Sworn application number 52/18AB, in the names: Mary Doris Caruana et vs Planning Authority 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: Mary Doris Caruana(506144M) et vs Planning Authority et filed in the Civil Court, First Hall on the 2nd May, 2025, the applicant asked this Honourable Court to:

1. Authorise it to notify Paul Cardona (200545M) and Michael Axisa (931647M) of the procedure of posting and publication and this in terms of Article 187 (3) of Cap. 12 of the Laws of Malta.

The Sworn application number 52/18AB in the names mentioned above is postponed to 8th July, 2025, at 9.10 a.m.

Notification respondent: Paul Cardona (200545M), Sultan, Triq Ħal-Far, Żurrieq

Michael Axisa (931647M), 4, Farmhouse, St. Peter’s pool, Delimara l/o Marsaxlokk

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 8th May, 2025, in the records of the Sworn application number 670/2024GG, in the names: 35 14 Capital SCC plc vs Acorn Properties Limited 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: 35 14 Capital SCC plc (C105417) noe vs Acorn properties Limited (C37361) et filed in the Civil Court, First Hall, on the 13th June, 2024, the applicant asked this Honourable Court to:

1. Declare that the respondent company Acorn properties Limited violated the terms and conditions of the banking facilities issued by the company Bank of Valletta plc;

2. Declare the respondent company corn properties Limited a debtor of the applicant company in the amount of seven hundred thirty seven thousand, six hundred and forty euro sixty nine cents (€737,640.69), besides interest at the rate of eight percent (8%) from the 12th June, 2024 till the date of effective payment;

3. Declare the respondents Joseph Farrugia (186467M) and Ruth Fino (438467M) debtors together and in solidum with the respondent company Acorn properties Limited;

4. Order all the respondents to pay together and in solidum to the applicant company the amount of seven hundred thirty seven thousand, six hundred and forty euro sixty nine cents (€737,640.69), besides interest at the rate of eight per cent (8%) from the 12th June, 2024 till the date of effective payment;

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

The Sworn application number 670/2024GG in the names mentioned above is postponed to 12th November, 2025, at 10.45 a.m.

Notification Respondent: Acorn Properties Limited (C37361), 103, Old Railway Track, Santa Venera

GABRIEL MANGION

For the Registrar, Civil Courts and Tribunals

ARB/C065/2024 – VARIATION OF SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 3rd June, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 639/2024, in the case:

The Republic of Malta

Versus

LUKE FARRUGIA;

CLINT LAWRENCE D’AMATO;

DENZIL FARRUGIA;

ALEXANDRA SUHOV POCORA;

KANE VASSALLO;

GORDON CASSAR, maintenance worker, 45 years, son of the late Carmelo Cassar and Maria Concetta Cassar Delceppo née Delceppo, born in Tal-Pietà, Malta, on the 22nd November, 1979, and residing at Thank God, Triq Sir Agostino Portelli, Kalkara, and/or 23, The Podium, Block C, Flat 10, Triq Dun Ġuzepp Bonanno, Ħaż-Żebbuġ, Malta, and holder of Maltese identity card bearing number 551079M.

LUCA EMANUELE CORITO;

DYLAN MCKAY;

AND

NICOLAE EFIMOV;

The Court AUTHORISES the accused GORDON CASSAR to scrap the vehicle mentioned in the Court decree dated 3rd June, 2025, provided that any proceeds due to the accused from this scrapping shall be deposited in bank account registered in the name of the accused ending in -0013 and held at the Bank of Valletta plc, and which is subject to the seizing and freezing order.

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 Claire Stafrace Zammit, LLD) on the 13th August, 2024, which was published in the Government Gazette on the 23rd August, 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 Luke Farrugia, Clint Lawrence D’Amato, Denzil Farrugia, Alexandra Suhov Pocora, Kane Vassallo, GORDON CASSAR, Luca Emanuele Corito, Dylan Mckay and Nicolae Efimov. 

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C015/2020 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 5th June, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 248/2020, in the case: 

The Police 

(Inspector Joseph Xerri)

Versus

MIROSLAV NIKOLAEV MINCHEV; 

VIKTOR ILIEV LEONDIEV, operations manager, 37 years, son of Iliya and Daniela née Vaseva, born in Varna, Bulgaria on the 23rd April, 1988, residing at 191B, Main Street, Birkirkara, Malta, and holder of Maltese identity card bearing number 77543A, Maltese residence permit number MT8088212 and Bulgarian identity card number 646613602. 

AND

DOBRI ENEV;

The Court ORDERED that the freezing order issued on 9th June, 2020, against the accused VIKTOR ILIEV LEONDIEV is being limited to the amount of two hundred and forty-seven thousand, four hundred and twenty-seven euro and thirty-six cents (€247,427.36) 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) and Article 36 (4)(b)(ii) 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 Audrey Demicoli, LLD) on the 9th June, 2020, which was published in the Government Gazette on the 16th June, 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 Miroslav Nikolaev Minchev, VIKTOR ILIEV LEONDIEV and Dobri Enev.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C024/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 3rd June, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 199/2021, in the case:

The Republic of Malta

Versus

SPIRIDIONE GOODLIP, employee, 43 years, son of the late William and Carmen née Hill, born in Tal-Pietà, Malta, on the 18th June, 1981, residing at 30, Lauredai, Triq il-Kurunell Cocks, Pembroke, and holder of Maltese identity card bearing number 323081M.

The Court AUTHORISES the accused SPIRIDIONE GOODLIP to deposit the sum of sixteen thousand euro (€16,000) into the bank account held in the name of the accused ending in -5368 and which is held at the Bank of Valletta plc, as indicated in the Court decree dated 3rd June, 2025.

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 seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD) on the 13th April, 2021, which was published in the Government Gazette on the 16th April, 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 SPIRIDIONE GOODLIP.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C015/2020 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 15th January, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 248/2020, in the case: 

The Police 

(Inspector Joseph Xerri)

Versus

MIROSLAV NIKOLAEV MINCHEV, delivery person, 41 years, son of Nikolay and Miglena née Stambuliska, born in Stara Zagora, Bulgaria, on the 9th April, 1984, residing at 144, Flat 1, Gagu Flats, Triq in-Naxxar, San Ġwann, Malta, and holder of Maltese identity card bearing number 158949A and Maltese residence permit number MT4229463. 

VIKTOR ILIEV LEONDIEV;

AND

DOBRI ENEV;

The Court AUTHORISES the accused MIROSLAV NIKOLAEV MINCHEV to sell the vehicle mentioned in the Court decree dated 15th January, 2025, and to deposit the proceeds due to him from this sale in bank account registered in the name of the accused held at the HSBC Bank Malta 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 freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Audrey Demicoli, LLD) on the 9th June, 2020, which was published in the Government Gazette on the 16th June, 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 MIROSLAV NIKOLAEV MINCHEV, Viktor Iliev Leondiev and Dobri Enev.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

ARB/C079/2025 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 4th April, 2025,  given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Lara Lanfranco Law, LLD). Compilation Number 295/2025, in the case:

The Republic of Malta

Versus

KARL MAGRI, 32 years, son of Victor Magri and Josephine Magri née Pace, born in Ħaż-Żabbar, Malta, on the 15th May, 1993, residing at 108, Triq il-Kannizzata, Ħal Balzan, and holder of a Maltese identity card bearing number 226493M.

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 KARL MAGRI 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 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, after the accused indicates with a note from where he is perceiving this money, 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 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. 

That the ban on the publication of the accused Karl Magri’s name has been lifted through decree dated 9th June, 2025,  given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry presided by Magistrate Dr Elaine Rizzo, LLD.

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 23rd May, 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, managing director, 60 years, son of the late Joseph Pullicino and the late Maria Pullicino née Micallef, born in Ħ’Attard, Malta, on the 17th December, 1964, residing at ‘Karma’, Triq Selmun, Mellieħa, and holder of Maltese identity card bearing number 43065M.

NEXIA BT LIMITED; 

BTI MANAGEMENT LIMITED;

NEW ENERGY SUPPLY LIMITED; 

AND

OEGP LIMITED; 

The Court AUTHORISES the accused MARIO PULLICINO to carry out the following payments as listed hereunder:

a) Payment in the amount of €2,184.00 representing the arrears due on the insurance policy with reference number 277019 and held with Assikura Insurance Brokers PCC Limited. That this payment shall be made fromm the annual amount which the accused is entitled to perceive;

b) Payment every three months in the amount of €1,092.00 for the renewal of the same insurance policy with reference number 277019 and held with Assikura Insurance Brokers PCC Limited. That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered.

The Court further AUTHORISES Assikura Insurance Brokers PCC Limited to receive the above mentioned payments from the accused MARIO PULLICINO. 

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

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

IT IS BEING NOTIFIED that by a decree dated 23rd May, 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, managing director, 60 years, son of the late Joseph Pullicino and the late Maria Pullicino née Micallef, born in Ħ’Attard, Malta, on the 17th December, 1964, residing at ‘Karma’, Triq Selmun, Mellieħa, and holder of Maltese identity card bearing number 43065M.

NEXIA BT LIMITED; 

BTI MANAGEMENT LIMITED;

NEW ENERGY SUPPLY LIMITED; 

AND

OEGP LIMITED; 

The Court AUTHORISES the accused MARIO PULLICINO to carry out the following payments from the bank account registered in the name of the accused ending in -0633 and held at the Bank of Valletta plc: 

a) Payment for the renewal of the insurance policy with reference number 902-1003570 and held with Central Insurance Brokers Limited in the amount of €135.00;

b) Payment for the renewal of the license for the boat mentioned in the Court decree dated 23rd May, 2025,  in the amount of €100.00.

That these payments shall be made from the annual amount that the accused is entitled to perceive.

The Court further AUTHORISES Transport Malta and Central Insurance Brokers to receive the above mentioned payments from the bank account registered in the name of the accused ending in -0633 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 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

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

IT IS BEING NOTIFIED that by a decree dated 23rd May, 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, managing director, 60 years, son of the late Joseph Pullicino and the late Maria Pullicino née Micallef, born in Ħ’Attard, Malta, on the 17th December, 1964, residing at ‘Karma’, Triq Selmun, Mellieħa, and holder of Maltese identity card bearing number 43065M.

NEXIA BT LIMITED; 

BTI MANAGEMENT LIMITED;

NEW ENERGY SUPPLY LIMITED; 

AND

OEGP LIMITED; 

The Court AUTHORISES the accused MARIO PULLICINO to carry out the following payments from the bank account registered in the name of the accused ending in -0633 and held at the Bank of Valletta plc: 

a) Monthly payments in the amount of €770.84 for the home loan account registered in the name of the accused ending in -5300 and held at the HSBC Bank (Malta) plc, including any arrears which may be due on the same account;

b) Monthly payments in the amount of €132.42 for the insurance policy registered in the name of the accused with reference number 200-007305 and held with HSBC Life Assurance (Malta) Ltd, including the arrears which may be due on the same policy since 18th January, 2025.

That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered.

The Court further AUTHORISES the HSBC Bank (Malta) plc and the HSBC Life Assurance (Malta) Ltd to receive the above mentioned payments from the bank account registered in the name of the accused ending in -0633 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 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

ARB/C060/2024 – VARIATION OF A SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 2nd June, 2025,  given by the Criminal Court – (Hon. Madam Justice Edwina Grima, LLD). In the case: 

The Republic of Malta

Versus

CHRISTOPHER FEARNE;

EDWARD SCICLUNA;

RONALD MIZZI;

ALFRED CAMILLERI;

JOSEPH RAPA;

KENNETH DEGUARA;

KEVIN DEGUARA, lawyer, 48 years, son of Joseph Deguara and Isabelle-Maria Deguara née Sciberras, born in Ħ’Attard, Malta, on the 15th December, 1976, and residing at 122, Triq Ant. Schembri, San Ġwann, and holder of a Maltese identity card bearing number 97877M.

JEAN CARL FARRUGIA, lawyer, 49 years, son of the late Carmel Farrugia and Maria Therese Farrugia née Cutajar, born in Ħ’Attard, Malta, on the 8th April, 1976, and residing at 168, Triq Santa Margerita, Siġġiewi, and holder of Maltese identity card bearing number 244176M.

DEBORAH ANNE CHAPPELL;

BRADLEY GATT; 

ARON MIFSUD BONNICI;

JAMES CAMENZULI;

MANUEL (EMMANUEL) CASTAGNA;

ROBERT BORG;

OMISSIS;

AND

DF ADVOCATES;

The Court AUTHORISES the accused KEVIN DEGUARA and JEAN CARL FARRUGIA to pay the amount of €7,911.00 representing the sum owed to a third party from the bank account registered in the name of the accused ending in -5090 and which is held at the Bank of Valletta plc, into the bank account of the third party, as mentioned in the Court decree dated 2nd June, 2025.

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 and a temporary seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD) on the 24th July, 2024, which was published in the Government Gazette on the 9th August, 2024, where the court ordered the attachment and the temporary attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to Kenneth Deguara, KEVIN DEGUARA, JEAN CARL FARRUGIA, Deborah Anne Chappell, and DF Advocates.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau

It is hereby notified that by a decree dated the 11th of June, 2025, 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 11th of June, 2025, in the records of application number 56/2025(BS) by Simon Grech, Thursday, 10th of July, 2025, at 8.00 a.m. in Hall ‘C’ of this Court, has been scheduled for the publication of the secret will of Notary Emmanuel George Cefai, single, son of the late Legal Procurator Giuseppi Cefai and Amalia Cefai née Abela, born in Victoria, Gozo, and died in Msida, Malta, on the second (2nd) of March of the year two thousand and twenty-five (2025). This said publication is to be made by Notary Dr James Grech.

DANIEL SACCO

f/Registrar of Courts and Tribunals (Gozo)