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Debt ruse sheds light on More Supermarket's mystery financiers

A judge dismissed claims by two mysterious lenders that they were owed €3.5 million from More Supermarkets but nothing could be more ‘Maltese’ in this story of characters. Matthew Vella gives us a rundown of the More Supermarkets saga ....

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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 ....

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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 ....

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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 ,

Business partner about Ryan Schembri: from 'rising star' to millions in debt

Former More Supermarkets boss Ryan Schembri came across as a &ldquo;rising star,&rdquo; with widespread and strong business contacts and therefore a reliable pe ....

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