More Supermarkets boss Ryan Schembri to be arraigned today
Extradited More Supermarkets boss Ryan Schembri to be charged in court today
Source: maltatoday.com.mt
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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
Source: maltatoday.com.mt
More Supermarkets boss who fled Malta is arrested in Scotland
More Supermarkets boss Ryan Schembri who fled Malta after reported €40 million debt crash, to be extadited to Malta
Source: maltatoday.com.mt
More Supermarkets boss Ryan Schembri who fled Malta in 2014 arrested in Scotland
More Supermarkets boss Ryan Schembri who fled Malta after reported €40 million debt crash, to be extadited to Malta
Source: maltatoday.com.mt
The Carmel Chircop murder and the Maksar brothers arrest
Who was Carmel Chircop? Chircop, 51, was a lawyer who was found dead in a Birkirkara multi-storey garage in 2015, after being shot four times. He was killed in the morning of 8 October 2015 as he walked to the Birkirkara garage complex, where he died from four gunshot wounds to his upper body. Since then, little has been disclosed on the ongoing investigations into the murder of a lawyer who enjoyed extensive community bonds and other business relationships. What is the significance of the Carmel Chircop murder? It turns out he had been one of the ‘investors’ in the mysterious More Sup...
Source: maltatoday.com.mt