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In business with Labour and the Chinese: the story of Mark Hyzler’s business and how George Hyzler won Joseph Muscat’s trust

When Joseph Muscat appointed George Hyzler as Commissioner for Standards in Public Life, the appointment appeared at face value as correct and even against Joseph Muscat’s own interests. Here was a former Nationalist Party stalwart with extensive experience in law, who could undoubtedly inflict political damage on a corrupt Labour government as Commissioner for Standards while investigating its scandals. In fact, his report on Education Minister, Justyne Caruana regarding her corrupt contract to her boyfriend led to her resignation, and his report on Rosianne Cutajar’s illicit payments from Yorgen Fenech over a supposed property deal in Mdina led to her resignation as a junior government Minister.

Hyzler even recommended Justye Caruana for a police investigation, something which the police failed and refused to do. Prime Minister Robert Abela has recently condemned Hyzler for his damning report on Justyne Caruana. Hyzler did indeed take on the same Labour government that approved his appointment, but this was not expected of him by Joseph Muscat. George Hyzler’s son, Mark (George) Hyzler,ย  had a deep relationship with Labour Party government officials due to his golden passport business with the Chinese, and for this reason, Joseph Muscat expected his father to be rather lenient with the government.

George Hyzler’s law firm, GVZH Advocates, then run with the participation of his son Mark Hyzler, was one of the earliest Maltese law firms that got into the golden passport business. In order to sell visa, residency and passport schemes to the Chinese, GVZH partnered with one of the largest Chinese firms catering to Chinese expatriates: Delsk Group, registered in the Cayman Islands and owned by Wang Jing. Delsk Group has a series of companies that it operates in various countries including Mediterranean Heart Malta Business and JWP Malta Ltd. which are registered in Malta. Wang Jing has also acquired Cypriot citizenship.

Mark Hyzler’s relationship with Labour Party government officials was layered via Delsk’s company that provided the capital to the company that provided visa and passport services to Chinese nationals in Malta, namely Hong Kong Qian Cheng Business Co Limited. This company made a series of payments to individuals involved in the Labour Party and the related government entities in 2019 namely, a total of up to ย€140,000 in payments to Joseph Vella Bonnici who was head of Identity Malta from 2013 to 2018, and also a payment of around ย€41,000 to Christian Borg for car leasing services. Joseph Vella Bonnici, who serves as a front for the Labour Party and the General Workers’ Union in various commercial matters, was investigated by the Police on various unrelated corruption charges. Through Joseph Vella Bonnici, various Labour Party associates and friends could lease out their properties to foreign nationals applying for Maltese passports at premium rates. Delsk even made payments to the Marigold Foundation and sponsored one of Michelle Muscat’s infamous swimming challenges.

The story is all too familiar in the rent-seeking regime of that time that still exists today. Ingratiating and being in business with the Labour government earned you faster access to bureaucratic processes. Approval stamps can come quicker via payments covered up by the traditional means of “consultancy services” and pretences of sliding doors. Mark Hyzler still seems to be in business with the Chinese and surely made more than a couple of millions of Euros profits providing them with his services. The Chinese being provided with visa and passport services in return are shrouded in secrecy under the current processes.

Surely, many of these Chinese applying for visa and residency services are simply trying to get their capital out of China, so it was strangely suspicious that the crypto arm of the Chinese conglomerate, 360 Group, had an interest in being involved in a meeting with Prime Minister Joseph Muscat along with representatives of Delsk. So far it’s unclear to me whether or to what extent Delsk and Liu Wei seem to have a relationship between them. Liu Wei of 360 Finance seems to be a very interesting person, apart from having been involved in various noteworthy initiatives in the crypto industry. His name is also listed in conferences organised by the CCP in 2013 on bitcoin and blockchain, but I still have to confirm whether he is the same person.

Certainly, Mark Hyzler seems to enjoy playing with fire. Apart from getting involved in what looks to be an irregular business with Labour Party officials, he’s also getting rich Chinese citizens to Malta with capital they should most probably not have got out of China. I’m sure many of his clients are immensely grateful for him and his services, especially now that Xi Jinping is urging them to repatriate their money amid the Chinese market’s plummet to all-time lows, not to mention Joseph Vella Bonnici and Christian Borg.


Comments

  1. Didn’t Hyzler get his training for Malta’s brand new role as Commissioner for Standards in Public Life from overseas, UK probably?
    The one who inherited his role does not require any training because it would not an make an iota of a difference to his warped, pre-determined decision making.

  2. […] story of GZVH Advocates and its relationship with the Labour Party and its rent-seeking regime is not unique and it’s […]

  3. […] top Police officers have a very different perspective of George Hyzler from that which has been projected in the press through his activity as Commissioner for Standards […]

  4. […] Group, which is in partnership with Mark Hyzler, made a series of payments to Labour Party associates via its company, Hong Kong Qian Cheng Business Co Limited. Apart from paying Joseph Vella Bonnici and Christian […]

  5. […] still on my investigation about Delsk Group, the Chinese organisation that used to sell Maltese passports to rich Chinese individuals. Delsk […]

  6. […] submitted this comment on Delsk Group demanding to have his private details withheld. I am doing so accordingly given the relevance of […]

  7. […] is a long list of Labour Party recipients who received money from Delsk and they all have George Hyzler to thank. It would be incredibly […]

  8. […] Delsk and its subsidiaries had serious trouble setting up their bank accounts in Malta and they had an extensive correspondence with Bank of Valletta before they were allowed an account. Now, one of their subsidiaries called Destination Europe, which is currently paying Joseph Muscat and other Labour Party officials, is risking having its bank account at Bank of Valletta shut down. […]

  9. […] just one of the many payments made to Labour Party associates and personnel via Gibraltar International Bank by a company owned by Delsk called Hong Kong Qian Cheng Business […]

  10. […] read a flurry of articles about his shady Delsk subsidiaries in Malta, Wang Jing, Delsk’s owner and boss is coming to Malta today via an Emirates flight from Cyprus. He was supposed to be […]

  11. […] Mao, the Chinese employee of Wang Jing of Delsk who takes care of Delsk’s subsidiaries in Malta is very aware of the legal risks of their business. So much aware he has been, that for some time […]

  12. […] Delsk in Malta is able to defraud the country’s residency schemes with the help of a powerhouse politician and his team of little crooks, in our case with Joseph Muscat il-Knorr. Delsk seems to be applying similar HR methods with its subsidiaries in Montenegro. […]

  13. […] Delsk in Montenegro is collecting funds from foreign investors to build a luxury hotel and residence complex. The application, made by a Delsk subsidiary called “JWP DOO”, can be found online here. This seems to be the project, currently being promoted online. […]

  14. […] Delsk in Montenegro is collecting funds from foreign investors to build a luxury hotel and residence complex. The application, made by a Delsk subsidiary called “JWP DOO”, can be found online here. This seems to be the project, currently being promoted online. […]

  15. […] go to Delsk Group which is registered in the Cayman Islands. One of these companies in this link is Hong Kong Qian Cheng Business Co Limited which made payments to Labour Party officials today working at Destination Europe and even to […]

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