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MT 26 january 2014

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6 News maltatoday, SUNDAY, 26 JANUARY 2014 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 the corridors of the Courts of Justice, Republic Street, Valletta. Date, Judicial Sale No. and Time 13 February, 2014 50/13 – 10:30am EGL 13 February, 2014 58/10 – 11:00am EM Property Apartment internally marked 8, Flamingo Court, Triq Zarenu Dalli, Bir!ebbu"a having about 130m2 of internal space and valued by the appointed architect in the amount of one hundred and ten thousand euros (#110,000). Seven out of twenty-four (7/24) undivided share of the tenement number fifty-five (55), in Triq i!-$onqor, Marsaskala, granted to third parties by title of lease, otherwise free and unencumbered, which share is valued at twelve thousand euro (#12,000). Seven out of twenty-four (7/24) undivided share of the adjacent tenements number one hundred and forty-four (144), one hundred and forty-five (145) and one hundred and forty-six (146), in Triq San %u!epp, &al Tarxien, which property is free and unencumbered and which share is valued at eighty-five thousand euro (#85,000). 18 February, 2014 49/11 – 10:30am PP Maisonette numbered one hundred and thirty-eight (138), in Parades Street, St. Paul's Bay, including its roof and airspace and with all its appurtenances, free and unencumbered valued at one hundred and twenty five thousand euro (#125,000). 18 February, 2014 68/12 – 11:00am EGL Abduction threat sends Gaddafi's money-hunter back to Malta The maisonette named "Icona", in Triq il-Qattus, Birkirkara without its own airspace or sottosuol, subject to annual and perpetual ground rent, which is revisable, of nine Euros and thirty-two cents (#9.32) and valued by the appointed architect at two hundred thousand Euros (#200,000). The garage internally numbered seventy-five (75) and known as "Gordon Motor Repair" accessible from a ramp and drive-in leading to Triq in-Nassab, &al-Qormi, valued by the appointed architect at one hundred and fifty thousand Euros (#150,000), free and unencumbered. 27 February, 2014 97/12 – 10:30am EGL Flat 4, Arizona Court, Triq Santa Aristarkus, St. Paul's Bay, offers should begin from one hundred and forty nine thousand four hundred and eighty euro (#149,480) together with the movables. Further details can be obtained from the website: http://www.justiceservices.gov.mt/courtservices/JudicialSales/search.aspx The bidders taking part in the auction must present their identity card. MATTHEW VELLA Bruno $ahra For the Registrar of Civil Courts and Tribunals A Malta-based finance expert nearly escaped COURT NOTICE The Registrar of Civil Courts and Tribunals informs that the Civil Court, First Hall ordered the following sales by auction: Date Judicial Sale No. and time 26 February, 2014 32/11 – 12:00pm JGL Place First Floor, Courts of Justice, Republic Street Valletta Items One hundred (100) ordinary shares within the company S.C. & Company Limited C-6050 Further details can be obtained from the website: http://www.justiceservices.gov.mt/courtservices/JudicialSales/search.aspx The bidders taking part in the auction must present their identity card. Bruno $ahra For the Registrar Civil Courts and Tribunals Libyan PM Ali Zeidan being kidnapped by Libyan militias, but his close shave cost Ali Zeidan the man hunting down Muammar Gaddafi's millions across the globe. According to intelligence newspaper Maghreb Confidential, Zeidan's first headache of 2014 was to replace Abdalla Kablan, a young IT expert specialising in financial engineering, whom he appointed as boss of the Tracing & AssetRecovery Support Bureau (TARSB). But an attempt to abduct Kablan, who lives in Malta, some time in the first days of 2014 while he was in Tripoli, soon left the TARSB headless again. Kablan was also said to have formed part of a delegation accompanying Prime Minister Joseph Muscat on his trip to Tripoli in June. Zeidan set up by the TARSB in August 2013 to hunt down billions in petro-dollars which deposed dictator Muammar Gaddafi and his family stashed away all around the globe. Much of this cash includes assets held by Libya's sovereign funds such as the Libyan Investment Authority (LIA) and LAFICO. Cooperation was already underway with Interpol, the World Bank, France and Britain, and the United States' attorney general. But the TARSB is itself besieged by internal politics: the LIA is intent on recovering the hidden assets itself, while another unit called the Asset Recovery Committee (ARC) appointed by former prime minister Abdul Rahim Al Keeb, is intent on recuperating the assets itself. Maghreb Confidential says the ARC "began a war of attrition with the new bureau by systematically refusing to hand over ongoing cases to it". Other actors involved in the global hunt for Gaddafi's money is American investigation firm Kroll, and until some time ago Command Global Services, which was dropped when the ARC was replaced by the TARSB.

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