Tag: cyprus
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APS Bank has an Austrian banker on its board who works for Russian banks
This is who HSBC is dumping us on: rent-seekers, Labour government allies, Catholic conservatives, pseudo-business people and even Russian associates. This is Martin Czurda. He was appointed to the board of APS Bank just this month. Martin Czurda has an extensive experience working for Russian banks and is currently also working for Cypriot banks in…
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A sample list of fraudulent payments by Delsk Group to Maltese individuals
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…
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Breaking: Wang Jing of Delsk Group is being charged in Cyprus
Times of Malta has published an article about Wang Jing of Delsk Group after he was charged in a corruption scheme in Cyprus. The Times of Malta referenced one of my articles on Delsk in Malta, but there is more. You can find some further links below. The Malta-Delsk Group Family Tree How Delsk in…
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Frank Ricketts: laundering money through Malta since 2012
It’s incredible how Frank Ricketts has been laundering money through Malta since 2012. He has a fake company called “Global Digital Services” registered in Malta in 2012 that is apparently also listed on the Cyprus stock exchange. The man managing this company in Malta is his old-time fraudster-partner and associate Jussi Saloranta. Incredible that all…
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Wang Jing of Delsk lands in Malta: is greeted by Gao Mao and driven by Joseph Camenzuli
Wang Jing has just landed in Malta via an Emirates flight from Cyprus (Larnaca). He was greeted by Gao Mao, Delsk’s boss of Malta’s subsidiaries, and was driven away by Joseph Camenzuli. Mark CamilleriWebsite Editor Historian and Publisher
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Delsk’s owner and big boss Wang Jing is to land in Malta this afternoon
Having 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 discussing new business ventures with Joseph Muscat but now he will also be discussing crisis management. Mark CamilleriWebsite Editor Historian…
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The ex-Foreign Affairs Minister who handed over border security to the Turkish navy is complaining that the RAF uses Cyprus as a base
Due to my professional attachment and sense of loyalty, it took me a very long time to realise the blatant opportunistic and deceiving character of Evarist Bartolo. In a Facebook post replete with lies and disinformation, the ex-Foreign Affairs Minister is complaining about the Royal Air Force using Cyprus as a base to unblock the…
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The UK and the US bomb Houthi positions in Yemen and the Red Sea: RAF jets leave from Cyprus
The US and UK have bombed Houthi positions in Yemen and the Red Sea across the night with Royal Air Force fighter jets leaving from the British base in Akrotiri, Cyprus. The Houthis have blocked the Red Sea for container shipping in what is supposed to be a war that would help pressure Israel to…
