Tag: chinese
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The investigation by the Daphne Foundatiopn on fake Chinese residencies in Gozo, confirms our story that Anton Refalo is profiting from ghost rentals
The Daphne Caruana Galizia Foundation has published a lengthy investigation on ghost rentals in Gozo rented mainly by Chinese nationals who use Malta to buy Maltese residency schemes and passports for the purpose to travel to Europe. The investigation corroborates our own lengthy investigation on Destination Europe, a company of Delsk Group owned by Jing…
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The previous CEO of the Malta Residency and Visas Agency was pressured by Louis Grech to give more permits to the Chinese
Charles Mizzi, who was previous CEO of the Malta Residency and Visas Agency and now a member on the board of the FIAU and CEO of the Malta Gaming Authority, has a lot to tell about how Delsk Group (Destination Europe) could perpetuate their fraud in Malta in cvollaboration with serial fraudster and criminal Joseph…
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Oliver Said was a Nexia BT Partner
After a simple Google search of the name, it appears that Oliver Said, mentioned here for having traveled to China with Alex Muscat to sell Maltese residency to the Chinese last year, was previously a partner with Nexia BT. He’s even mentioned in an article by Daphne Caruana Galizia for being Nexia BT’s contact in…
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More Chinese coverage of Alex Muscat’s Maltese residency sales to the Chinese
As stated in this piece, there’s plenty of media coverage in Mandarin about Alex Muscat’s visits to China to sell the Malta Permanent Residency Programme to the Chinese as a backbench MP in 2022 and 2023. In April 2023, Alex Muscat was at a Marriott Hotel in Shanghai on the invitation of Wailian Overseas Travel…
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The company called “Destination Europe” is owned by Delsk Group and they are still paying Joseph Muscat
I’m still working on my investigation about Delsk Group, the Chinese organisation that used to sell Maltese passports to rich Chinese individuals. Delsk Group was brought to Malta courtesy of Mark Hyzley (George Hyzler’s son), and it established a close relationship with Joseph Muscat, even paying him and his associates. Apparently, the company that sells…
