Adrian ‘Tal-Maksar’ Agius had claimed in a sworn statement that Ryan Schembri had transferred €25 million to Dubai. Inspector Scerri revealed that in 2017 the UK police had informed the Maltese police that Schembri had travelled from Dubai to UK. Schembri told the police about two companies he had, one in the UK and one in the Seychelles. Various bank accounts in the UK linked to Schembri were found but no properties under his name were traced. READ MORE: More supermarket debt - Schembri and ‘Maksar’ ruse to claw back millionsREAD MORE: More supermarket debt - Schembri and ‘Maksar’ ruse to claw back millions

Source: Libya Today May 11, 2022 09:19 UTC