The compilation of evidence against Ryan Schembri, a former boss of the defunct More Supermarkets, who stands charged with financial crimes began on Wednesday
It took police nearly seven years to issue an international arrest warrant for the man at the centre of a massive money-laundering case, raising concerns of del
Former More Supermarkets boss Ryan Schembri was on Sunday charged with money laundering and fraud. He pleaded not guilty.
Schembri was arrested in the UK and e
Schembri was charged with money laundering, misappropriation, fraud, making fraudulent gain,offering financial investment services without a licence, knowingly making use of forged documents