A sample list of fraudulent payments by Delsk Group to Maltese individuals

Sep 9, 2024 5:40 am CEST

—

by

Wang Jing, the owner of Delsk Group and Destination Europe (Malta) is currently being charged in Cyprus over a fraudulent payment, equivalent to a bribe, he issued to a Cypriot politician. Destination Europe (Malta) is also in the habit of issuing fraudulent invoices to Maltese PEPs and their associates and here is a sample list below.

Not all payments below are fraudulent, but the PEPs can be easily identified. This is just one of the many accounts, lists and payments by Delsk made in relation to Malta over the years.

These payments in particular were made by a company owned by Delsk called Hong Kong Qian Cheng Business Co Limited, with a bank based in Gibraltar called Gibraltar International Bank.

The Maltese Police Force has had this file for years and never took any action about it. Instead, Delsk was allowed to perpetuate its fraud in Malta, even faking rental contracts for the Malta Permanent Residence Scheme.

10/24/2019	XNT LTD – CLIENTS ACCOUNT	XNT Ltd	EUR	€ 550,000.00
12/16/2019	DR. MARK GEORGE HYZLER	Dr. Mark George Hyzler	EUR	€ 237,000.00
5/2/2019	DR. MARK GEORGE HYZLER	Dr.Mark George Hyzler	EUR	€ 149,869.00
12/3/2019	DR. MARK GEORGE HYZLER	Dr. Mark George Hyzler	EUR	€ 132,925.00
7/5/2019	DR. MARK GEORGE HYZLER	Dr. Mark George Hyzler	EUR	€ 98,000.00
5/13/2019	DR. MARK GEORGE HYZLER	Dr. Mark George Hyzler	EUR	€ 85,000.00
1/9/2019	DR. MARK GEORGE HYZLER A/C PERSONAL	Dr. Mark George Hyzler	EUR	€ 72,400.00
10/28/2019	DR. MARK GEORGE HYZLER A/C PERSONAL	Dr. Mark George Hyzler	EUR	€ 64,500.00
7/24/2019	DR. MARK GEORGE HYZLER, CLIENTS’ ACCOUNT	Dr.Mark George Hyzler	EUR	€ 52,500.00
7/1/2019	MR CHRISTIAN BORG A/C CAR RENTALS	Christian Borg	EUR	€ 43,796.57
1/31/2019	MARIGOLD FOUNDATION – SWIMMING CHALLENGE	Marigold Foundation	EUR	€ 40,000.00
4/11/2019	DR. MARK GEORGE HYZLER, CLIENTS’ ACCOUNT	Dr.Mark George Hyzler	EUR	€ 38,450.00
8/19/2019	DR. MARK GEORGE HYZLER A/C PERSONAL	Dr. Mark George Hyzler	EUR	€ 35,000.00
9/3/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 30,267.00
1/10/2019	DR. MARK GEORGE HYZLER, CLIENTS’ ACCOUNT	Dr.Mark George Hyzler	EUR	€ 30,000.00
12/17/2019	DR. MARK GEORGE HYZLER	Dr. Mark George Hyzler	EUR	€ 30,000.00
7/2/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 27,789.00
7/26/2019	ECOVIS TFC LTD A/C SALARIES	ECOVIS (Malta) Consultants Limited	EUR	€ 25,956.66
4/1/2019	MALTA RESIDENCY VISA AGENCY	Identity Malta Agency – MRVP	EUR	€ 24,500.00
11/19/2019	MALTA RESIDENCY VISA AGENCY	Identity Malta Agency – MRVP	EUR	€ 24,500.00
11/20/2019	MALTA RESIDENCY VISA AGENCY	Identity Malta Agency – MRVP	EUR	€ 24,500.00
3/4/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 21,417.00
8/8/2019	MR JOSTIN BORG & MR ERIC BORG	Eric Borg	EUR	€ 21,000.00
12/21/2018	DR. MARK GEORGE HYZLER A/C PERSONAL	Dr. Mark George Hyzler	EUR	€ 20,000.00
7/12/2019	MR JOSTIN BORG & MR ERIC BORG	Eric Borg	EUR	€ 18,900.00
9/23/2019	SKY ESTATES & CO	SKY ESTATES Co.	EUR	€ 17,096.50
7/24/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 15,340.00
8/27/2019	DR. MARK GEORGE HYZLER, CLIENTS’ ACCOUNT	Dr.Mark George Hyzler	EUR	€ 13,225.00
9/3/2019	MR JULIAN BRIFFA	Mr Julian Briffa	EUR	€ 10,296.68
3/28/2019	ST JOHN’S FOODSTORE LTD	Jeffrey Farrugia	EUR	€ 9,480.00
3/14/2019	MR. CARMEL DARMANIN	Carmel Darmanin	EUR	€ 8,950.00
3/29/2019	MR. CARMEL DARMANIN	Carmel Darmanin	EUR	€ 8,950.00
4/1/2019	ECOVIS TFC LTD A/C SALARIES	ECOVIS (Malta) Consultants Limited	EUR	€ 8,654.12
4/9/2019	ADRIAN FENECH	Adrian Fenech	EUR	€ 8,100.00
5/9/2019	ECOVIS TFC LTD A/C SALARIES	ECOVIS (Malta) Consultants Limited	EUR	€ 7,959.77
4/30/2019	ECOVIS TFC LTD A/C SALARIES	ECOVIS (Malta) Consultants Limited	EUR	€ 7,903.39
1/24/2019	ECOVIS TFC LTD A/C SALARIES	ECOVIS (Malta) Consultants Limited	EUR	€ 7,865.85
1/9/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 7,670.00
1/15/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 7,670.00
2/21/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 7,670.00
4/17/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 7,670.00
5/7/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 7,670.00
5/16/2019	MR. JOSEPH VELLA BONNICI A/C JVB & ASSOCIATES	Joseph Vella Bonnici	EUR	€ 7,670.00
6/4/2019	MS MARCELLA CURMI	Marcella Curmi	EUR	€ 7,200.00
6/19/2019	MR. MAURICE BORG	Maurice Borg	EUR	€ 7,200.00
4/4/2019	MR JULIAN BRIFFA	Mr Julian Briffa	EUR	€ 6,633.96
3/12/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 6,608.00
5/22/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 6,608.00
9/3/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 6,608.00
4/30/2019	MISS ANGELA MIFSUD	MISS ANGELA MIFSUD	EUR	€ 6,350.00
3/29/2019	CENTRAL HOLDINGS LIMITED	Central Garage Ltd	EUR	€ 6,110.00
5/16/2019	MR JULIAN BRIFFA	Mr Julian Briffa	EUR	€ 5,520.04
11/19/2019	MALTA RESIDENCY VISA AGENCY	Identity Malta Agency – MRVP	EUR	€ 5,500.00
11/22/2019	BT INTERNATIONAL LIMITED ACC CLIENTS’	BT International Limited – Clients	EUR	€ 5,500.00
5/6/2019	MISS AMANDA MIFSUD	Amanda Mifsud	EUR	€ 5,100.00
6/26/2019	MR. ALFIO SCHEMBRI & MRS. JOSEPHINE SCHEMBRI	Alfio Schembri	EUR	€ 5,100.00
1/9/2019	MR ALFRED MIFSUD	Alfred Mifsud	EUR	€ 4,917.00
1/15/2019	MR ALFRED MIFSUD	Alfred Mifsud	EUR	€ 4,917.00
2/28/2019	MRS. MARY TEUMA	Mary theuma	EUR	€ 4,680.00
6/21/2019	MRS. MARY TEUMA	Mary theuma	EUR	€ 4,680.00
1/24/2019	MR JULIAN BRIFFA	Mr Julian Briffa	EUR	€ 4,606.72
6/19/2019	MR JOSEPH & MRS HELEN DEBRINCAT	Helen Debrincat	EUR	€ 4,500.00

6/21/2019	MISS FRANCES CALLEJA	Frances calleja	EUR	€ 4,500.00
9/3/2019	MICHAEL ATTARD LIMITED	Michael Attard Imports	EUR	€ 4,500.00
9/3/2019	MISS BERNICE DEMARCO	Bernice Demarco Amin	EUR	€ 4,400.00
6/19/2019	MR. PAUL ALEXEI DEBRINCAT	De Brincat	EUR	€ 4,200.00
2/21/2019	CENTRAL HOLDINGS LIMITED	Central Garage Ltd	EUR	€ 4,135.00
9/3/2019	ST HOTELS LIMITED	ST Hotels Ltd	EUR	€ 4,112.50
7/26/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 3,808.00
1/8/2019	GVZH ADVOCATES	GVZH ADVOCATES	EUR	€ 3,540.00
1/9/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 3,304.00
1/21/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 3,304.00
9/3/2019	MRS CROSSEY MICALLEF	Crossey Micallef	EUR	€ 3,150.00
6/18/2019	MRS. ODETTE CAMILLERI	Odette Camilleri	EUR	€ 3,000.00
1/10/2019	B4 TEXTILES CO LIMITED	B4 Textiles Co Ltd	EUR	€ 2,800.00
6/19/2019	MR JOE CAMENZILI A/C BALI	Joseph Camenzuli	EUR	€ 2,800.00
9/3/2019	MRS. ODETTE CAMILLERI	Odette Camilleri	EUR	€ 2,700.00
9/3/2019	MS TANIA ROSE VELLA	Margaret Micallef	EUR	€ 2,700.00
6/19/2019	MS JOANNE ATTARD	Joanne Attard	EUR	€ 2,580.00
2/28/2019	MISS AMANDA MIFSUD	Amanda Mifsud	EUR	€ 2,550.00
3/14/2019	MR. ALFIO SCHEMBRI & MRS. JOSEPHINE SCHEMBRI	Alfio Schembri	EUR	€ 2,550.00
9/3/2019	MR. ALFIO SCHEMBRI & MRS. JOSEPHINE SCHEMBRI	Alfio Schembri	EUR	€ 2,550.00
1/21/2019	ECOVIS AAT LIMITED	ECOVIS (Malta) Consultants Limited	EUR	€ 2,465.50
2/4/2019	MR. GORDON CIANTAR	Gordon Ciantar	EUR	€ 2,445.85
8/6/2019	ELLUL ROBERT	ELLUL ROBERT	EUR	€ 2,415.00
2/21/2019	MR JULIAN BRIFFA	Mr Julian Briffa	EUR	€ 2,401.30
3/28/2019	MR JOSEPH GRECH	Joseph Grech	EUR	€ 2,400.00
5/6/2019	MRS MARY JANE BUGEJA A/C MARGERITA	Mary Jane Bugeja	EUR	€ 2,400.00
5/6/2019	MR. ZACHARY XUEREB & MRS. MARGARET XUEREB	Margaret xuereb	EUR	€ 2,400.00
6/4/2019	MRS. MARY TEUMA	Mary theuma	EUR	€ 2,400.00
6/4/2019	MS CHARMAINE CASSAR	Charmaine Cassar	EUR	€ 2,400.00
6/19/2019	MR. CARMEL BAJADA	Carmel Bajada	EUR	€ 2,400.00
6/19/2019	MR. JOSEPH CALLEJA	Joseph Callejja	EUR	€ 2,400.00
6/19/2019	MRS. CARMEN THEUMA	Carmen Theuma	EUR	€ 2,400.00
6/21/2019	MS DOREEN JANE CALLEJA	Nicholas callejja	EUR	€ 2,400.00
7/24/2019	MR KEVIN FARRUGIA	Kevin Farrugia	EUR	€ 2,400.00
9/3/2019	MRS. MARGARET MICALLEF	Tania Vella	EUR	€ 2,400.00
2/4/2019	MR. NORBERT ELLUL & MRS. ROMINA ELLUL	Mr.Norbert Ellul AND Mrs. Romina	EUR	€ 2,389.59
5/21/2019	MISS MARIE CEFAI	Maria Cefai	EUR	€ 2,370.00
3/13/2019	MR JOSEPH & MRS M CASSAR A/C NATHAN	Nathan Cassar	EUR	€ 2,340.00
3/13/2019	MR. JOHN CAMILLERI & MRS. ROSE CAMILLERI	Ganni Camilleri	EUR	€ 2,250.00
2/28/2019	CENTRAL HOLDINGS LIMITED	Central Garage Ltd	EUR	€ 2,230.00
3/13/2019	MR KEITH VELLA MUSKAT	Kieth Vella Muscat	EUR	€ 2,220.00
8/2/2019	MR JULIAN BRIFFA	Mr Julian Briffa	EUR	€ 2,187.72
7/10/2019	BT INTERNATIONAL LIMITED ACC CLIENTS’	BT International Limited- Client	EUR	€ 2,065.00
3/27/2019	MRS NATHALIE ATTARD	Nathalie Attard	EUR	€ 2,058.54
5/16/2019	MR. CHARLES BONNICI & MRS. FRANCES BONNICI A/C RENT	Carmel K/A Charles Bonnici	EUR	€ 2,028.61
12/2/2019	MRS NATHALIE ATTARD	Nathalie Attard	EUR	€ 2,015.00

Mark Camilleri

Website Editor
Historian and Publisher

Comments

4 responses to “A sample list of fraudulent payments by Delsk Group to Maltese individuals”

Delsk (Destination Europe) also made payments to XNT Ltd (Exante) – Mark Camilleri

September 9, 2024

[…] part of its many bizarre payments Delsk (Destination Europe) made in relation to Malta, there are payments to the shady […]

Reply
Carmelo

September 9, 2024

Republika (Aquilina) and Jason Azzopardi have done sterling work in providing information in a legal format to magistrates to instigate magisterial inquiries and/or police investigations. Surely there is now a criminal case to be made against Police Commissioner Gafa.

Reply
Carmelo

September 9, 2024

Christian Borg. Alfred Mifsud. Joseph Vella Bonnici. Afio and Josephine Schembri. Marigold Foundation. This sample shows up the mixed bag identified. It is appreciated that some of these payments have legitimacy and it is also appreciated that some do not: As for the latter, the Malta Police Force and FIAU need to commence immediate and speedy investigations or is ‘Civil Society’ expected to do the work of state institutions against a backdrop of state institutional obstruction. Enough! The Republic of Malta is showing itself to be unworthy of the status of a sovereign nation. A full Eu member. As an 11 year old boy I danced with my Grandfather on an East End street in late September 1964.

Reply
Delsk Group collapses as European bank accounts frozen – The Maltese Herald

April 23, 2025

[…] The Maltese Herald that unraveled the scheme including payments made by Delsk to Joseph Muscat and high-profile individuals such as Christian Borg (currently in the headlines for abandoning up to four lions in a farm in […]

Reply

A sample list of fraudulent payments by Delsk Group to Maltese individuals

Comments

4 responses to “A sample list of fraudulent payments by Delsk Group to Maltese individuals”

Leave a Reply Cancel reply

Ad Blocker Detected