Ryan Schembri committed fraud, says civil court, cancelling €3.5m debt agreement
Tax authorities, FIAU, police asked to look into various dealings
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Tax authorities, FIAU, police asked to look into various dealings
Former supermarket director Ryan Schembri used two alleged lenders to bind new owner with €3.5 million debt that did not exist, court finds
Former Serbian politician and 2015 OSCE anti-corruption award winner Miroslava Milenovich ordered to testify in a constitutional case aimed at annulling the magisterial inquiry into money laundering at Allied Newspapers
The length of time taken to conclude a court case is unreasonable and violates the right to a proper and reasonable hearing as provided by Article 39 of the Constitution of Malta and Article 6 of the European Convention of Human Rights
The state must bear responsibility