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Debt ruse sheds light on More Supermarket's mystery financiers - Vimarsana News

Debt ruse sheds light on More Supermarket's mystery financiers

Published: April 2, 2023

A judge dismissed claims by two mysterious lenders that they were owed €3.5 million from More Supermarkets but nothing could be more ‘Maltese’ in this story of characters. Matthew Vella gives us a rundown of the More Supermarkets saga

Source: maltatoday.com.mt
Related Topics:
France GeneralCity OfUnited KingdomUnited Arab EmiratesKeith SchembriJamie VellaRay CamilleriCaruana GaliziaDaphne Caruana GaliziaAdrian ZammitAdrian ZamitAlexander FarrugiaEtienne CassarEdmond MugliettAbdul RahmanKurt CamilleriDennis FrancalanzaAlex FarrugiaCarmel ChircopAbdual RahmanChris DeliaDarren CashaAdrian AgiusRyan SchembriRay Camileri
Ryan Schembri committed fraud, says civil court, cancelling €3.5m debt agreement - Vimarsana News

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

Published: March 28, 2023

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

Source: timesofmalta.com
Related Topics:
Ryan SchembriAlexander FarrugiaClaire CamilleriEtienne CassarEdmond MugliettJustice Ian Spiteri BaileyJustice Spiteri BaileyAdrian AgiusDarren CashaSchembri Marketing LtdNotarial CouncilMore Holdings LtdMore Supermarkets LtdSchembri LtdBlue Finance Ltd To CassarCivil CourtSeas Management LtdFormer More SupermarketsFinancial Intelligence Analysis UnitPolice CommissionerSupermarkets LtdMore SupermarketsFirst HallNotary Claire CamilleriTax Commissioner
Bitten investor recounts how More Supermarket debacle 'drove him to insanity' - Vimarsana News

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

Published: September 6, 2022

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

Source: maltatoday.com.mt
Related Topics:
Mellie AUnited KingdomRoberto MontaltoFrancesco RefaloThomas GravinaDarren CashaAdrian AgiusJoe DifesaEdmond MuglietteFrando DimechDennis FrancalanzaKeith SchembriRyan SchembriDaphne Caruana GaliziaPatrick CamilleriCarmel ChircopEtienne CassarDonatella Frendo DimechCassar Schembri LtdOffice Of The AttorneyMore Supermarkets LtdImora HoldingsInteraa HoldingsAgius Imora HoldingsMore Supermarkets Hamrun Ltd