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ARB - C036 - 2020 - Freezing Order - Danyal Qadar Dad Tarar PDF

1) A freezing order was issued by the Court of Magistrates (Malta) on September 24th, 2020 regarding all money and property owned by or owed to Danyal Qadar Dad Tarar. 2) The order prohibits Tarar from transferring, pledging, or disposing of any movable or immovable property. 3) Tarar is authorized to receive up to €13,976.24 per year, indicating where the money comes from. 4) Anyone violating the order could face fines up to €11,646.87 or imprisonment up to 12 months.

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Силвия Симеонова
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273 views2 pages

ARB - C036 - 2020 - Freezing Order - Danyal Qadar Dad Tarar PDF

1) A freezing order was issued by the Court of Magistrates (Malta) on September 24th, 2020 regarding all money and property owned by or owed to Danyal Qadar Dad Tarar. 2) The order prohibits Tarar from transferring, pledging, or disposing of any movable or immovable property. 3) Tarar is authorized to receive up to €13,976.24 per year, indicating where the money comes from. 4) Anyone violating the order could face fines up to €11,646.87 or imprisonment up to 12 months.

Uploaded by

Силвия Симеонова
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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ARB/C036/2020 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th September, 2020 given by the Court of
Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Neville Camilleri LL.D.).
Compilation Number 491/2020 in the case:

The Police
(Inspector Omar Zammit)
(Inspector Geoffrey Cutajar)

Versus

DANYAL QADAR DAD TARAR, volunteer, 41 years, son of the late Chaudhry Imdad Ullah
Tarar and the late Azra Imdad Tarar née Maiorana, born in Valletta, Malta on the 1st January, 1979,
residing at 2, Dingli Mans, Flat 6, Triq Sir Adrian Dingli, Sliema and holder of Maltese Identity
Card bearing number 379809L.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable
or immovable property due to or pertaining or belonging to DANYAL QADAR DAD TARAR
and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing
of any movable or immovable property, and this according to Section 23A of the Criminal Code,
Chapter 9 of the Laws of Malta.

The Court AUTHORIZED the said accused to receive the amount authorized by law that does
not exceed thirteen thousand, nine hundred and seventy six Euro and twenty-four cents
(€13,976.24) per year, after the accused indicates with a note from where they are perceiving this
money.

Any person who acts in contravention of the court order mentioned in Section 23A referred to
above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding
eleven thousand and six hundred and forty-six Euro and eighty-seven cents (€11,646.87), or to
imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment.

Any transfer or other disposal of any property made in contravention of the said Court order shall
be null and without effect at law.

Today, 25th September, 2020

The Director, Asset Recovery Bureau


ARB/C036/2020 – IFFRIŻAR TAL-ASSI

IKUN JAF KULĦADD illi b’digriet mogħti fl-24 ta’ Settembru, 2020 mill-Qorti tal-Maġistrati
(Malta) bħala Qorti Istruttorja – (Maġistrat Dr Neville Camilleri LL.D.). Kumpilazzjoni numru
491/2020, fil-kawża fl-ismijiet:

Il-Pulizija
(Spettur Omar Zammit)
(Spettur Geoffrey Cutajar)

Kontra

DANYAL QADAR DAD TARAR, voluntier, ta’ 41 sena, iben il-mejjet Chaudhry Imdad Ullah
Tarar u il-mejta Azra Imdad Tarar xebba Maiorana, imwieled Valletta, Malta fl-1 ta’ Jannar 1979,
residenti ġewwa 2, Dingli Mans, Flat 6, Triq Sir Adrian Dinġli, Sliema u detentur ta’ Karta tal-
Identità Maltija bin-numru 379809L.

ORDNAT is-sekwestru f’idejn terzi persuni b’mod ġenerali, tal-flejjes u l-propjetà mobbli jew
immobbli kollha li huma dovuti lil, jew imissu lil, jew li huma propjetà ta’ DANYAL QADAR
DAD TARAR u pprojbietu milli jittrasferixxi, jagħti b’rahan, jipoteka jew xort’oħra jiddisponi
minn xi propjetà mobbli jew immobbli, u dan ai termini tal-Artikolu 23A tal-Kodiċi Kriminali,
Kapitolu 9 tal-Liġijiet ta’ Malta..

Il-Qorti AWTORIŻŻAT lill-imputat li jirċievi l-ammont previst mil-liġi li ma jeċċediex it-tlettax-


il elf disa’ mija u sitta u sebgħin Euro u erbgħa u għoxrin ċenteżmu (€13,976.24) fis-sena, wara li
l-akkużat jindika b'nota minn fejn ħa jipperċepixxi dawn il-flejjes

Kull persuna li tagħmel xi ħaġa bi ksur tal-ordni tal-Qorti msemmi fl-Artikolu 23A tkun ħatja ta’
reat u teħel meta tinstab ħatja multa ta’ mhux iżjed minn ħdax-il elf, sitt mija u sitta u erbgħin Euro
u sebgħa u tmenin ċenteżmu (€11,646.87) jew priġunerija għal żmien ta’ mhux iżjed minn tnax-il
xahar, jew dik il-multa u priġunerija flimkien.

Kull trasferiment ieħor jew tneħħija oħra ta’ propjetà li jsiru bi ksur ta’ dik l-ordni tal-Qorti jkunu
nulli u ma jkollhom ebda effett fil-liġi.

Illum, 25 ta’ Settembru, 2020

Id-Direttur, Uffiċċju għall-Irkupru tal-Assi

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