Issue link: https://maltatoday.uberflip.com/i/1179886
9 maltatoday | SUNDAY • 27 OCTOBER 2019 NEWS COURT NOTICE The Registrar, Civil Courts and Tribunals notifies that the First Hall of the Civil Court ordered the sale by Judicial Auction of the following property to be held in room numbered 78, nearby the Courts Archives, Level -1, Courts of Justice, Republic Street, Valletta. Date Time Judicial Sale No Property 29 th Ottubru, 2019 12.00pm 104/98 - JGL Azzopardi Joseph pro et noe vs Zammit Ray Dr noe et The tenements numbered from 245 till 252 in Triq San Pawl, San Pawl il-Baħar valued together at €550,000. The tenements numbered 245,246 and 247 situated in higher open air entry level from the street and accessible through an open staircase, the tenement numbered 245 consists of a ground floor underlying the first floor numbered 246, the tenement numbered 246 consists of first floor overlying the ground floor numbered 245 and the tenement numbered 247 is overlying the tenements numbered 248 and 249 as well as small part of tenement numbered 250. The tenement numbered 248 is accessible from a street and partially underlies tenement numbered 247. The tenement numbered 249 is accessible from a street and partially underlies on the other part of tenement numbered 247. The tenement 250 consists of a ground floor overlies almost totally tenement numbered 251, with entrance on the ground floor underlies a small part tenement numbered 247. The tenement numbered 251 is a groundfloor tenement underlying the first floor number 250. The tenement 252 consists of a house on two floor originally from a adjacent room, used a sitting room that had another door numbered 253 in the street and was change to a window. 05 th November, 2019 10.30am 45/19 - EM Martinelli Marcella (ID151575M) noe et vs Fenech Caterina The undivided share of 22/180 on tenant numbered 126 in Triq l-Oratorju, Bormla, unknown boundaries, starting from a minimum price of €15,300 with the admission of extraneous bidders. 05 th November, 2019 11.00am 14/17 - EGL DeBono Edward Av (ID592758M) noe vs Hili Paul (ID501758M) et Villa named 'Is-Sienja' formely named "Casa Sant Manduca" without official number in Triq Ras il-Wardija formerly known as Triq San Gorg in Wardija, limits of San Pawl il- Baħar together with the adjacent lands which form an integral part of it with approxiamate measurement of 15,800 sqm. The said villa and the adjacent lands are bounded by North with the said street and on the South and West by property of John Dei Conti Sant Manduca or his successors in title, which property is free and unencumbered, with all its rights and enjoyments, valued at €13,600,000. 07 th November, 2019 10.30am 32/16 - JGL Bank of Valletta p.l.c. (C2833) vs Merger Enterprises Limited (C7066) Ununumbered garage named 'Elia' in Cannon Road, Qormi other times referred to as Santa Venera. The said garage is bounded on East by Cannon Road, North by property of Emanuel Galea and on the south by property of Carmelo Dingli or his successors in title and subject to annual and sub perpetual ground rent of €41.05 payable directly to the subdirectors, payable annually in advance, free and unencumbered with all its right and appurtenances, tale quale and with vacant possession valued at €235,000. 12 th November, 2019 11.30am 31/18 - EGL Vella Renato (ID497581M) et vs Mamo Lorranie (ID398164M) Garage internally marked number 5 forming part of a complex of five garages on street level, underlying the block known as "Gretel Court", in Triq il-Klarissi in Saint Julians with a common entrance from the same street, which garage is bounded from the West by the said street, South and North by property of Henry Caruana or his successors in title, valued at €25,000 IDI668044M) et Vs Barjola (Real Estate) Limited (C17670) garage rather a store with an office, and overlaying offices, which property is all found built on a divided share of land known as plot numbered 4, measuring approxiametely 141 sqm, forming part of the territory known as "Tal-Mithna", known as "Ta' Mensiva", known as "Ta' Don Angelo" and bounding North with property of Carmelo Cassar Limited, with East with property of C.A.E.J.A. Abela Brothers and West by the said Triq Barjola. The garage, free and unencumbered, with all its rights and enjoyments, is valued at €253,000. Further details can be obtained from the website: https://ecourts.gov.mt/onlineservices/JudicialSales The bidders taking part in the auction must present their identity card Marvic Farrugia For the Registrar of Civil Courts and Tribunals 14 th November, 2019 10.30am 44/13 - EM HSBC Bank Malta plc (C3177) vs Marshall Limited (C10331) Garage 282, Marshall Place, Triq il- Kampanella, Fgura: property consisting of a garage for business purposes of around 260m 2 , free and unencumbered, at street level, having a narrow yard on the back. There are also toilets and a small store and a small spiral staircase leading to garage number 13 Chanel Drive. The property is valued at €350,000. Garage unofficially numbered 13, Chanel Drive, Triq il-Ġiżi, Fgura: property consisting in an 'L' shape with access from Chanel Drive, of around 100m 2 , free and unencumbered, at basement level. There is also a small toilet and a small shaft. The property is valued at €110,000. Garage unofficially numbered 16, Chanel Drive, Triq il-Ġiżi, Fgura: property consisting in an 'L' shape with access from Chanel Drive of around 105m 2 , free and unencumbered, having an open space at the back which joins with garage number 13 and also having a shaft. The property is valued at €110,000. 19 th November, 2019 10.30am 21/19 - EGL Scerri Victor (ID557361M) pro et noe vs Portelli Joseph Mary (ID536861M) et Showroom unnamed and unofficial numbered built on a corner plot to the main facade, bounded by Triq it-Turisti measuring approximately 19.5m and a secondary facade measuring approximately 19.8m by Triq it- Trill, Qawra, San Pawl il-Bahar, with direct access from the said streets and is underlying the block named Belveder Court and overlying garages property of Chrismarmig Company Limited or his successors in title, with a superficial area of approximate 507sqm, built on a divided portion of land as described in the acts of Notary Carmel Gafa' dated 26 th April, 1999, free and unencumbered and exempt from any annual and perpetual ground rent and sub rent that may burden the property, valued at €1,014,000 The said block is bounded on the South by the said street from where it is accessible, West by property of Falzon Service Station Limited and East by Triq it-Trill. 26 th November, 2019 10.30am 42/16 - JGL HSBC Bank Malta p.l.c. (C3177) vs Tristan Developments Limited (C42116) a) Garage numbered 17, as described in the attached plan marked JBG 2 which is found at basement level which garage forms part of a complex of garages named above. The garage is bordered from the East with a drive-in and from the North with garage described as 'j' without number, with all its rights and appurtenances for the related garage; The garage is valued at €16,500. b) Unnumbered Garage, as described in the attached plan marked JBG 2 which is found at basement level, which garage forms part of a complex of garages named above.The garage is bordered from the East by a drive- in and from the South with a garage described 'i' and numbered 17, with all its rights and appurtenances for the related garage; The garage is valued at €13,500. c)Garage numbered 20, as described in the attached plan marked JBG 2 which is found at basement level, which garage forms part of a complex garages named above. The garage is bordered from the East with a drive-in and from the North with a garage described 'l' and numbered 21 with all its rights and appurtenances for the related garage; the garage is valued at €13,300. d)Garage numbered 21, as described in the attached plan marked JBG 2 which is found at basement level, which garage forms part of a complex of garages named above. The garage is bordered by a drive-in and from the South by a garage described 'k and numbered 20, with all its rights and appurtenances for the related garage; the garage is valued €12,600. COURT NOTICE The Registrar of Civil Courts and Tribunals informs that the Civil Court, First Hall ordered the following sales by auction: Date Time Judicial Sale No Place Items 13 th Novembru, 2019 11.00am 13/19 – AZ J. Zammit Ltd (C37945) vs Stefanov Alexander (ID48811A) Aries House, Triq l-Imdina, Ħaż Żebbuġ Vehicle of the type Mercedes Benz with Chassis Number WDB2037422A458276 27 th Novembru, 2019 11.00am 8/19 – AZ KNK Airconditioners Co Ltd (C147162) vs Kalatsov Dennis (ID149821A) 55, J&J Boatyard Limiti ta' Għadmija, l- Imqabba Vehicle of the made Toyota Vitz with the registration number BCH 606 white in colour. Further details can be obtained from the website: https://ecourts.gov.mt/onlineservices/JudicialSales The bidders taking part in the auction must present their identity card Marvic Farrugia For the Registrar Civil Courts and Tribunals ers. Paradise Papers A €10 million deposit from an Azerbaijani-owned company in the now shuttered bankNemea, was one of the reasons why the European Central Bank ordered the suspension of the bank's Malta licence. A Nemea Bank employee re- ported suspicious activities at the bank to the ECB, and that the ECB had taken interest in an Azerbaijani company's deposit. The Paradise Papers reveal that a single €10 million deposit was placed into a Nemea ac- count by an Azerbaijani woman, when most of Nemea's deposits were just a few thousands euros. The deposit was carried out by a Maltese company owned by a Luxembourg company, whose ultimate ownership rests with an Azerbaijani woman residing in Paris. The firm that processed the transaction is Malta company Nila International Services of Naxxar, which is owned by Lux- embourg company Vortex In- ternational. The Paradise Papers revealed a receipt of a €3 million transfer to Nemea from the account of Finnish billionaire Antti Her- lin's asset management com- pany Security Trading Ltd, used for Nemea's recapitalisation. But this transaction came over a suspicious land transfer that is now the subject of a police in- vestigation. Helsinki land sale Nemea attempted to quickly acquire €3 million in capital by selling off land in Finland to Antti Herlin, owner of the Finnish lift and escalator com- pany Kone. The land was owned by the company Langvik South, which is partly owned by Nemea. But other shareholders reported Lehto to the police for unilater- ally carrying out the sale with- out their consent. Nemea's subsidiary Reves- tor owned 50% of the company Langvik South, the proprietor of nine properties and 78 hectares outside Finnish capital Helsinki. In May 2016, Langvik was sold to Herlin for €8.5 million. But one of the four sharehold- ers of Langvik – Mikko Pyykko – claimed that Nemea's owner Mika Lehto had unilaterally signed the sale with a proxy on behalf of the other owners. Pykko said he had no knowl- edge of the sale. In the autumn of 2017, share- holders of Langvik South filed a police report into the illegal sale. Lehto has said the previous owners knew about the deal be- forehand."The claim is entirely false and not true. The transac- tion was arranged with the larg- est of the minority sharehold- ers' full knowledge of the deal." now part of the BNP Pari- bas group, to the company T.A.M. Holdings, in which businessman Paul Hili is a main shareholder. According to the various court decisions, first start- ing in Geneva in 2015 and recently confirmed on ap- peal in 2017, Hili and T.A.M. have been called to pay back a €4.5 million loan, which was hypothecated against Hili's Wardija villa. Today the house has been changed, and includes horse stables, a carport, a tennis court, swimming pool, lawns and gardens. The house also has a water mill, which was probably pur- posely located in the area due to the presence of a perched water table, that would have been used to irrigate the sur- rounding fields. The mill actually leads to a series of underground cham- bers and a tunnel system that were originally hand-hewn right above the perched water table level, some 24 metres below ground level. The villa is expected to be auctioned by court order, as part of the execution of a Swiss decision that called in a loan by UCB Suisse, now part of the BNP Paribas group Share your story with us Get in touch with your news tips and stories by emailing us on dailynews@mediatoday.com.mt or calling on 21382741 maltatoday Heikki Niemela and Mika Lehto have also instituted proceedings before the General Court of the EU