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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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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 ....

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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 ....

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[LIVE] Court starts hearing evidence against Ryan Schembri charged with money laundering and fraud

The compilation of evidence against Ryan Schembri, a former boss of the defunct More Supermarkets, who stands charged with financial crimes began on Wednesday ....

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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 ....

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