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[LIVE] Court starts hearing evidence against Ryan Schembri charged with money laundering and fraud - Vimarsana News

[LIVE] Court starts hearing evidence against Ryan Schembri charged with money laundering and fraud

The compilation of evidence against Ryan Schembri, a former boss of the defunct More Supermarkets, who stands charged with financial crimes began on Wednesday

Schembri piled debts onto supermarket after selling chain to investor for €90,000 - Vimarsana News

Schembri piled debts onto supermarket after selling chain to investor for €90,000

Ryan Schembri sold supermarket chain for €90,000 to Darren Casha to repay €5.7 million loan held with restaurant entrepreneur

More Supermarkets boss Ryan Schembri to be arraigned today - Vimarsana News

More Supermarkets boss Ryan Schembri to be arraigned today

Extradited More Supermarkets boss Ryan Schembri to be charged in court today

More Supermarkets boss Ryan Schembri charged with fraud and money laundering - Vimarsana News

More Supermarkets boss Ryan Schembri charged with fraud and money laundering

Schembri was charged with money laundering, misappropriation, fraud, making fraudulent gain,offering financial investment services without a licence, knowingly making use of forged documents