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Ryan Schembri committed fraud, says civil court, cancelling €3.5m debt agreement

Tax authorities, FIAU, police asked to look into various dealings ....

Ryan Schembri , Alexander Farrugia , Claire Camilleri , Etienne Cassar , Edmond Mugliett , Justice Ian Spiteri Bailey , Justice Spiteri Bailey , Adrian Agius , Darren Casha , Schembri Marketing Ltd , Notarial Council , More Holdings Ltd , More Supermarkets Ltd , Schembri Ltd , Blue Finance Ltd To Cassar , Civil Court , Seas Management Ltd , Former More Supermarkets , Financial Intelligence Analysis Unit , Police Commissioner , Supermarkets Ltd , More Supermarkets , First Hall , Notary Claire Camilleri , Tax Commissioner , Andrew Muscat ,

More Supermarkets: Ryan Schembri committed fraud with €3.5 million debt constitution

Former supermarket director Ryan Schembri used two alleged lenders to bind new owner with €3.5 million debt that did not exist, court finds ....

Edmond Mugliett , Ryan Schembri , Keith Schembri , Alexander Farrugia , Justice Ian Spiteri Bailey , Adrian Agius , Civil Court , More Holdings Ltd , Schembri Marketing Ltd , Notarial Council , More Supermarkets Ltd , More Supermarkets , Financial Intelligence Analysis Unit , Police Commissioner , More Holdings , First Hall ,

Bitten investor recounts how More Supermarket debacle 'drove him to insanity'

68-year-old tells court how he was driven to ‘insanity’ after former More Supermarkets boss Ryan Schembri disappeared with over €140,000 that he had invested in his business ....

Mellie A , United Kingdom , Roberto Montalto , Francesco Refalo , Thomas Gravina , Darren Casha , Adrian Agius , Joe Difesa , Edmond Mugliette , Frando Dimech , Dennis Francalanza , Keith Schembri , Ryan Schembri , Daphne Caruana Galizia , Patrick Camilleri , Carmel Chircop , Etienne Cassar , Donatella Frendo Dimech , Cassar Schembri Ltd , Office Of The Attorney , More Supermarkets Ltd , Imora Holdings , Interaa Holdings , Agius Imora Holdings , More Supermarkets Hamrun Ltd , Banif Bank ,