- Court Orders 2013
- Important NoticeThis website contains notices related to orders issued by the courts of criminal jurisdiction in terms of Article 5 of the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta) and Article 23A of the Criminal Code (Cap. 9 of the Laws of Malta) as from 22nd April 2010.Rosario Caruso - 23rd September 2013
The documents contained herein are being reproduced pursuant to an informal arrangement between the FIAU and the Courts of Malta. Copies of notices published in the Government Gazette pursuant to the issuance of court orders are being reproduced on this website for information purposes only.
In accordance with Article 5(2) of the aforementioned Act, the court orders become operative and binding on all third parties immediately when they are made. Therefore, these documents are only being made available on the FIAU website for ease of reference and third parties who may be holding moneys and other movable property due or pertaining or belonging to the accused are still required to monitor the Government Gazette on an ongoing basis for the purpose of complying with the court orders. The ultimate responsibility for compliance with court orders shall lie solely and exclusively with the third party who may be holding moneys and other movable property, and it should be noted that the FIAU shall not be responsible for any omission or inaccuracy in the reproduction of the notification of court orders received from the Courts of Malta.
Davide Sapienza - 27th December 2013
Ramon Fenech (Variation) - 18th December 2013.
Bashir Ali Mohamed Esgayeir and Nabil Farhat A. Kouja - 17th December 2013.
John Camilleri and Antonia Camilleri - 10th December 2013.
Mario Grech (Cancellation) - 9th December 2013
Giovanni Calcaterra and Pepe Import Export Co Ltd ( C 39083) - 2nd December 2013.
Haitem Nassreddin Abu Rawin and Hanibal Mohamed Al Mabrouk - 27th November 2013.
Steve Galea - 19th November 2013
Brian Buttiġieġ and Joanne Cutajar - 18th November 2013.
Ossama (k/a Sammy) Boushra (Cancellation) - 15th November 2013.
Tancred Tabone (Variation) - 14th November 2013
Angelo Zahra (Variation) - 7th November 2013
Charlie Gauci (Variation) - 6th November 2013
Ramon Fenech (Variation) - 5th November 2013
Tarċisju Mifusd (Variation) - 24th October 2013
Laurence Seychell (cancellation) - 22nd October 2013
Francis sive Frank Sammut (Variation) - 16th October 2013
John Busuttil (Variation) - 15th October 2013
Antoine Debattista (Cancellation) - 4th October 2013
Charles Abela - 25th September 2013
Robert Cilia and Pauline Ruth Cilia (Variation) - 17th September, 2013.
Ramon Fenech - 23rd August, 2013.
Artur Arakelyan (Cancellation) - 19th August, 2013.
Alfred Mallia (Variation) - 13th August, 2013.
Charlie Gauci (Variation) - 12th August, 2013.
Charlie Gauci (Variation) - 12th August, 2013.
Angelo Zahra - 8th August, 2013.
Martin Cachia - 5th August, 2013
Carmelo Borg (Variation) - 31st July 2013
Alfred Mallia (Variation) - 31st July 2013
Anthony Cremona, Robert Agius, Paul Anthony Pisani, Shannon Cauchi and Michael Borg-24th July 2013
Ola Rotimi Akins and Edward Cardona - 19th July, 2013.
Raymond Pace (Cancellation) - 16th July, 2013.
John Busuttil - 9th July 2013.
Gordon Zammit (Variation) - 25th June, 2013.
Grezzju Abela and Clayton Neal Camilleri - 25th June, 2013.
Tancred Tabone (Variation) - 11th June, 2013.
Michelle Vella and Marco Belli - 6th June, 2013.
Martin Cachia (Variation) - 31st May, 2013.
Giuseppe Cutajar (CANCELLATION) - 29th May, 2013.
Giuseppe Vella (CANCELLATION) - 27th May, 2013.
Charles Abela - 24th May, 2013.
John Joseph Evans and Vladimir Omar Fernandez Delgado - 22nd May, 2013.
Mahmed Amber Mahmud Ali - 9th May, 2013.
Francis sive Frank Sammut (Variation) - 25th April 2013.
Mohammed Kouruma, 16th April 2013
Isaac Chanda - 11th April 2013.
Roderick Delia (Variation) - 9th April 2013.
Martin Cachia 5th April 2013.
Joseph Grech 4th April 2013
Nicholas Sive Nikki Dimech - 25th March, 2013.
Freddie Delia, 26th March 2013
Francis sive Frank Sammut (Variation) - 15th March, 2013.
Giuseppe Cassar, 8th March, 2013
Daddy Augustine Okeke, 5th March, 2013
George Tabone, 4th March, 2013
Francis sive Frank Sammut (Variation). - 1st March, 2013.
Tancred Tabone (Variation), 26th February, 2013
Tarcisju Mifsud, 27th February, 2013
Alfred Mallia, 27th February, 2013
Francis Portelli and Anthony Cassar, 22nd February, 2013
Angelo Zahra (Variation), 22nd February, 2013
Clive Butler - 21st February, 2013.
Ismael Habesh and Faical Mahouachi�� - 21st February, 2013.
Tancred Tabone - 21st February, 2013.
Francis sive Frank Sammut - 21st February, 2013.
Bjorn Charles Borg (Cancellation) , 19th February, 2013
Mubarak Bawa, 15th February, 2013
Keith Joseph Mallia , 15th February, 2013
Angelo Bilocca and Priscilla Cassar, 14th February, 2013
Anthony Agius (Cancellation) , 12th February, 2013
Matthew Bajada (Cancellation) , 12th February, 2013
Zia Ul Noor, 12th February, 2013
Loraine Silvia Alkounsul (Variation) - 6th February, 2013
Joseph Francis Scerri - 22nd January, 2013
Johann Calleja - 11th January, 2013
Raymond Pace (Variation) - 10th January, 2013 (cancelled 16th July 2013)
Anthony Scicluna (Cancellation) 10th January, 2013