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More Supermarkets: Ryan Schembri's business partner details fraudulent invoice payments

Ryan Schembri’s business partner, Darren Casha, detailed how the accused businessman lured him into his various business ventures before eventually fooling him into taking over the failing More Supermarkets chain ....

United Arab Emirates , Roberto Montalto , Edmond Mugliett , Darren Casha , Mohammed Emhemmed , Alexander Farrugia , Ryan Schembri , Donatella Frendo Dimech , Erom Trading Ltd , Department For Industrial , Copacabana Ltd , More Supermarkets , Magistrate Donatella Frendo , Erom Trading , Employment Relations ,

More Supermarkets: defence turns guns on Medasia restaurateur over VAT carousel fraud

Ryan Schembri defence counsel accuses More Supermarket owner Darren Casha of fraudulent bankruptcy ....

United Arab Emirates , City Of , United Kingdom , Roberto Montalto , Cassar Schembri , Darren Casha , Ryan Schembri , Donatella Frendo Dimech , Etienne Cassar , Copacabana Ltd , More Supermarkets , European Arrest Warrant , More Supermarkets Hamrun , More Supermarkets Mosta , Aviva Kushner ,