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As it happened: Police did nothing on Ryan Schembri case for years

Police dragged their feet on a major money laundering case for several years, a court was told on Wednesday. &nbsp; The compilation of evidence against More su

United arab emiratesUnited kingdomCity ofNoord hollandRoberto montaltoSteve deliaAnthony scerriThomas gravinaDoriette cuschieriDarren cashaAdrian agiusAlex miruzziGeorge degiorgioDaniel zammitAdrian zammitIan vella galea

Live blog: Court told how Ryan Schembri fled Malta

Police dragged their feet on a major money laundering case for several years, a court was told on Wednesday. &nbsp; The compilation of evidence against More su

United arab emiratesUnited kingdomNoord hollandRoberto montaltoAdrian zammitIan vella galeaSteve deliaAnthony scerriThomas gravinaChristian deliaIan azzopardiDarren cashaAdrian agiusAlex miruzziDonatella frendo dimechEtienne cassar

Maksar brother claims Ryan Schembri transferred €25 million to Dubai bank account

In 2017 Maltese police were informed Schembri had flew to the UK from Dubai but did not act on it

United arab emiratesUnited kingdomNoord hollandAdrian zammitSteve deliaAnthony scerriMaksar agiusRyan schembriChristian deliaDaphne caruana galiziaFrendo dimechDarren cashaAdrian agiusCarmel chircopDonatella frendo dimechFinancial crimes investigation department

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