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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 generalCity ofUnited kingdomUnited arab emiratesKeith schembriJamie vellaRay camilleriCaruana galiziaDaphne caruana galiziaAdrian zammitAdrian zamitAlexander farrugiaEtienne cassarEdmond mugliettAbdul rahmanKurt camilleri

Ryan Schembri committed fraud, says civil court, cancelling €3 5m debt agreement

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

Ryan schembriAlexander farrugiaClaire camilleriEtienne cassarEdmond mugliettJustice ian spiteri baileyJustice spiteri baileyAdrian agiusDarren cashaSchembri marketing ltdNotarial councilMore holdings ltdMore supermarkets ltdSchembri ltdBlue finance ltd to cassarCivil court

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

Edmond mugliettRyan schembriKeith schembriAlexander farrugiaJustice ian spiteri baileyAdrian agiusCivil courtMore holdings ltdSchembri marketing ltdNotarial councilMore supermarkets ltdMore supermarketsFinancial intelligence analysis unitPolice commissionerMore holdingsFirst hall

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 kingdomKurt camilleriAlexander polidanoAngie schembriRyan schembriChristian deliaDaphne caruana galiziaJustice christian falzon scerriDarren cashaNathalie carmen cassarAdrian agiusCarmel chircopEtienne cassarJk consultPanelix suppliesImora holdings

Caruana Galizia public inquiry recommendations still not implemented, say NGOs

Civil society denounces government’s lack of ambition and transparency in press freedom reforms and renews calls for full justice for Daphne Caruana Galizia

United arab emiratesRobert agiusKonrad mizziMichael malliaJamie vellaKeith schembriDaphne caruana galiziaCaruana galiziaYorgen fenechCarmel chircopAlfred degiorgioInternational federation of journalistsPublic inquiryInternational federationDaphne caruanaMore supermarkets

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