comparemela.com

Latest Breaking News On - Christian delia - Page 1 : comparemela.com

Ryan Schembri and More Supermarkets creditors are still chasing their money

Ex-supermarket boss is believed to have left Malta with around €40 million in debts

United kingdomKurt camilleriAlexander polidanoAngie schembriRyan schembriChristian deliaDaphne caruana galiziaJustice christian falzon scerriDarren cashaNathalie carmen cassarAdrian agiusCarmel chircopEtienne cassarJk consultPanelix suppliesImora holdings

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

Schembri piled debts onto supermarket after selling chain to investor for €90,000

Ryan Schembri sold supermarket chain for €90,000 to Darren Casha to repay €5.7 million loan held with restaurant entrepreneur

United arab emiratesUnited kingdomCity ofChris deliaKurt camilleriAlexander polidanoEdmond mugliettAdrian zammitRyan schembriChristian deliaAlex farrugiaRaymond camilleriDarren cashaAdrian agiusCarmel chircopImora holdings

vimarsana © 2020. All Rights Reserved.