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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 schembriAlexander farrugiaClaire camilleriEtienne cassarEdmond mugliettJustice ian spiteri baileyJustice spiteri baileyAdrian agiusDarren cashaSchembri marketing ltdNotarial councilMore holdings ltdMore supermarkets ltdSchembri ltdBlue finance ltd to cassarCivil court

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 mugliettRyan schembriKeith schembriAlexander farrugiaJustice ian spiteri baileyAdrian agiusCivil courtMore holdings ltdSchembri marketing ltdNotarial councilMore supermarkets ltdMore supermarketsFinancial intelligence analysis unitPolice commissionerMore holdingsFirst hall

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