This 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. Sandro Psaila - 14th December, 2012Raymond Pace - 14th December, 2012 (cancelled 16th July 2013)Raymond Caruana - (Cancellation) 14th December, 2012George Bugeja (Variation) - 6th December, 2012Silvano Fenech - 30th November, 2012Marlon Apap - 15th November, 2012Olga Lucia Rativa Restrepo and Sandra Castano Castano - 8th November, 2012Jeffrey Cassar - 26th October, 2012Marco Farrugia (Variation) - 26th October, 2012Guzeppi Sacco (Cancellation) - 23rd October, 2012.Pietru Cassar (CANCELLATION) - 23rd October, 2012Stephen Buhagiar (CANCELLATION)- 18th October, 2012Roque Polidano (CANCELLATION)- 18th October, 2012Pawlu Grech (CANCELLATION) - 18th October, 2012George Bugeja - 10th October, 2012.Aldo Saliba (Cancellation) - 8th October, 2012.Mario Mifsud - 4th October, 2012.Joseph Francis Scerri - 4th October, 2012.Charles Christopher Majimor - 4th October, 2012.Etienne Ciantar 4th October, 2012.Kingsley Wilcox 4th October, 2012.Paul Ugochukwu Offor - 4th October, 2012.Oscar Alonso Zapata Mera and Alexandra Zvanca - 2nd October, 2012.Bjorn Charles Borg - 28th September, 2012.Wilder Lopez Garzia - 24th September, 2012.ISAAC ANTHONY UGOCHUKWU UNIGWE - 12th September, 2012.Domenic Fava and Edward Spalding - 4th September, 2012.Joseph Francis Scerri (Cancelled on 17July 2017) - 21st August, 2012.
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.
Lin Han (Cancellation) - 8th August 2012James Grima - 6th August, 2012.Otis Cassar - 25th July, 2012.Terence Cini - 17th July, 2012Steve Bazine - 17th July, 2012Youssef Ismail Maher Asleh, 16th July, 2012.Vincent Cucciardi, 13th July, 2012.Jerken Decelis, 9th July, 2012.Gaetano Mark Savery - 3rd July, 2012Timothy Camilleri - 22nd June, 2012 (Cancelled 7th May 2014)Gordon Zammit - 20th June, 2012.Raymond Bonavia, Francis sive Frankie Agius and David Athwal (Variation) , 13th June, 2012Jeffrey Busuttil, 5th June, 2012Bjorn Charles Borg, 1st June, 2012 (cancelled 19th February 2013)Michael Camilleri, 30th May, 2012Sedia Djallo and Bacari Mane', 30th May, 2012Jose' Xerry and Michael Aquilina, 24th May, 2012Paul Cachia and Ivan Cachia, 24th May, 2012Sharon Camilleri, (Cancellation) - 16th May, 2012Sharon Camilleri (Cancellation) - (Addition), 16th May, 2012Giuseppe Cutajar - 16th May, 2012Giuseppe Cutajar - (Cancellation) - (Addition), 16th May, 2012Clayton Azzopardi and Carmel Debono, 11th May, 2012Glen Debattista and Matthew Portelli, 8th May, 2012Giuseppe Cutajar (Variation) - 12th April, 2012 (cancelled 29th May2013)Giuseppe Cutajar - 29th March, 2012 (cancelled 29th May 2013)Liliana Galea (Cancellation) - 29th March, 2012Clayton Neal Camilleri (Cancellation) - 21st March, 2012Alexander Scudamore, 7th March, 2012Raymond Bonavia, David Athwal and Francis Sive Frankie Agius, 2nd March, 2012Orazio Grixti, 28th February, 2012Julio Cesar Valerio Polanco, Yoana Abella Sanz and Clayton Delia, 28th February, 2012Oliver Schembri, Donald Camilleri and Alfred Schembri & Sons Limited (C 11164) (Cancellation) - 23rd February, 2012 Gordon Zammit - 23rd February, 2012Gernot Knoess and M. Architecture Limited, 8th February, 2012, (Cancelled on 21st July 2017.)Joseph Friggieri, 30th January, 2012Herman Mc Kay, 26th January, 2012Alexander Scudamore, 18th January, 2012George Moses, 6th January, 2012