Court Notices published in Government Gazette no 21,496 of 27th August 2025

ARB/C065/2024 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th August, 2025, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (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;

LUCA EMANUELE CORITO;

DYLAN MCKAY;

AND

NICOLAE EFIMOV, security, 38 years, son of Grigore and Anna, born in Romania on the 14th November, 1986, and residing at 14, Vivant, Flat 6, Triq iċ-Ċern, St Paul’s Bay, and holder of Maltese identification document bearing number 452282A.

The Court ORDERED THE CANCELLATION of the freezing order issued on the assets of NICOLAE EFIMOV, which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Claire Starface Zammit, LLD) by a decree dated 13th August, 2024, which was duly published in the Government Gazette of the 23rd August, 2024, and decides and declares that this Order is no longer in force.

This notice is being published in terms of Article 36 (4)(b)(iii) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

MS EUNICE GRECH FIORINI

Director, Asset Recovery Bureau