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The Maltese Herald

Many of the Chinese applying for passports or residency schemes don’t actually live in their rented properties

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by

Mark Camilleri
in

Chinese citizens who apply for residency or passport schemes in Malta don’t necessarily live in the properties they are renting and this is why JWP Malta of Delsk can pretend to be renting out properties. This type of fraud is very simple. Chinese residents are paying up to €600 just to rent properties for official purposes and not to actually live in them and Delsk has mastered this fraud. For anyone having surplus property that hasn’t been rented this kind of scheme is free money. Note that before becoming premier, Robert Abela did something similar with his villa in ?ejtun and his Russian client.

Comments

  1. Here’s another one from the Labour Party who is in business with Delsk – Mark Camilleri avatar
    Here’s another one from the Labour Party who is in business with Delsk – Mark Camilleri

    […] of the landlords providing properties for fictitious rentals to the Chinese applying for residency and passport schemes via Delsk’s subsidiary, JWP Malta Ltd, is Anton […]

    Reply
  2. nutty walls avatar
    nutty walls

    Once upon a time Charles Polidano and his son were being investigated for money laundering..as usual this investivation, like others, seems to have been buried under 6feet of concrete

    Reply

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