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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 ....

France General , City Of , United Kingdom , United Arab Emirates , Keith Schembri , Jamie Vella , Ray Camilleri , Caruana Galizia , Daphne Caruana Galizia , Adrian Zammit , Adrian Zamit , Alexander Farrugia , Etienne Cassar , Edmond Mugliett , Abdul Rahman , Kurt Camilleri , Dennis Francalanza , Alex Farrugia , Carmel Chircop , Abdual Rahman , Chris Delia , Darren Casha , Adrian Agius , Ryan Schembri , Ray Camileri , Claire Camilleri ,

Ryan Schembri committed fraud, says civil court, cancelling €3.5m debt agreement

Tax authorities, FIAU, police asked to look into various dealings ....

Ryan Schembri , Alexander Farrugia , Claire Camilleri , Etienne Cassar , Edmond Mugliett , Justice Ian Spiteri Bailey , Justice Spiteri Bailey , Adrian Agius , Darren Casha , Schembri Marketing Ltd , Notarial Council , More Holdings Ltd , More Supermarkets Ltd , Schembri Ltd , Blue Finance Ltd To Cassar , Civil Court , Seas Management Ltd , Former More Supermarkets , Financial Intelligence Analysis Unit , Police Commissioner , Supermarkets Ltd , More Supermarkets , First Hall , Notary Claire Camilleri , Tax Commissioner , Andrew Muscat ,

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 Kingdom , Kurt Camilleri , Alexander Polidano , Angie Schembri , Ryan Schembri , Christian Delia , Daphne Caruana Galizia , Justice Christian Falzon Scerri , Darren Casha , Nathalie Carmen Cassar , Adrian Agius , Carmel Chircop , Etienne Cassar , Jk Consult , Panelix Supplies , Imora Holdings , Cassar Schembri Marketing , More Supermarkets , Panelix Supplies Limited , Imora Holdings Limited , Sons Limited ,

Pensioner who lost €150k to Ryan Schembri was assured he held sway at Castille

A pensioner who lost &euro;150,000 to Ryan Schembri when he fled Malta in 2014 told court he had been assured the former More Supermarkets boss had "a lot of po ....

Roberto Montalto , Francesco Refalo , James Grech , Thomas Gravina , Dennis Francalanza , Keith Schembri , Ryan Schembri , Patrick Camilleri , Ian Azzopardi , Darren Casha , Lawrence Mintoff , Joe Difesa , Donatella Frendo Dimech , Etienne Cassar , Office Of The Prime Minister , Malta Financial Services Authority , Court On , More Supermarkets , Schembri Limited , Judge Lawrence Mintoff , Industrial Tribunal , Attorney General , Lawyer Roberto Montalto ,

Bitten investor recounts how More Supermarket debacle 'drove him to insanity'

68-year-old tells court how he was driven to ‘insanity’ after former More Supermarkets boss Ryan Schembri disappeared with over €140,000 that he had invested in his business ....

Mellie A , United Kingdom , Roberto Montalto , Francesco Refalo , Thomas Gravina , Darren Casha , Adrian Agius , Joe Difesa , Edmond Mugliette , Frando Dimech , Dennis Francalanza , Keith Schembri , Ryan Schembri , Daphne Caruana Galizia , Patrick Camilleri , Carmel Chircop , Etienne Cassar , Donatella Frendo Dimech , Cassar Schembri Ltd , Office Of The Attorney , More Supermarkets Ltd , Imora Holdings , Interaa Holdings , Agius Imora Holdings , More Supermarkets Hamrun Ltd , Banif Bank ,