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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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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 supermarket debt: Schembri and 'Maksar' ruse to claw back millions

More Supermarkets investor accused Ryan Schembri and Adrian Agius of attempting to create ‘fake’ debt to extract €3.5 million from bankrupt chain ....

G Ira , France General , Cassar Schembri , Darren Casha , Mohammed Emhemmed , Adrian Agius , Chris Delia , Kurt Camilleri , Robert Agius , Edmond Mugliett , Adrian Zammit , Abdul Rahman , Jamie Vella , Dennis Francalanza , Ryan Schembri , Alexander Farrugia , Daphne Caruana Galizia , Ray Camileri , Alex Farrugia , Carmel Chircop , Etienne Cassar , Copacabana Investments Group , Interaa Holdings , More Supermarkets , Palm City , Schembri Marketing ,