Tag: Delsk Group
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Pimps were charged with defrauding Identity Malta: but Joseph Muscat got away with defrauding the Malta Permanent Residence Programme
As time goes by, it will become increasingly more difficult for the Police to justify their lack of action and lack of prosecution against high-profile individuals involved in the extensive corruption of public entities and the embezzlement of public funds. Joseph Muscat was allowed to keep earning money from his Chinese-Visa racket despite the Police…
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Delsk Group collapses as European bank accounts are frozen
Delsk Group, the Chinese company that sold Maltese residency permits to Chinese nationals, is collapsing as its banks accounts across Europe have been frozen. Closure of Delsk’s bank accounts began taking place as early as August 2024 and in different European countries right after a series of articles by The Maltese Herald that unraveled the…
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Delsk’s Maltese subsidiary, Destination Europe, is being discussed by the Chinese on WeChat
The Chinese are currently discussing the fraudulent practices of Destination Europe in a Malta section of the popular Chinese news and discussion platform, WeChat. The article is written in Chinese but can be automatically translated via Google Translate. Basically, the article mentions how the company is scamming Chinese immigrants to Malta with exorbitant fees for…
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The Malta-Delsk Group Family Tree
Who would have ever thought that George Hyzler and Joseph Muscat would end up in the same diagram? This is a work in progress and as you can notice the connections are not equal. Destination Europe is owned by Josef Friedrich Santin who works for Delsk Group in Beijing. The other companies of Delsk in…
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The Malta Financial Services Authority has just collected a tonne of evidence on Destination Europe
Today, officials at the Malta Financial Services Authority were busy all day collecting information about Destination Europe from the relevant authorities and the officials of the company. Gao Mao was also called in by phone and questioned and the MFSA will be doing more inquiries of its own. It seems like there are still regulators…
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Average rejection rate for the Malta Permanent Residency Programme is 50%: Destination Europe’s is 5%
A company that sells passports and residence schemes is only fronted by an ex-Prime Minister and run by a host of Labour Party officials to extract maximum bureaucratic efficiency for its applications. In other words, it needs the highest number of approval rates and this is gained unfairly via corrupt means at the expense of…
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Destination Europe’s lawyer and agent for the Malta Permanent Residency Programme is Charlon Gouder
By hindsight this should have been obvious. Destination Europe’s main and official lawyer and agent that signs the papers and correspondence to and with the Malta Residency Agency for the MPRP is Charlon Gouder. Whenever he has an issue he can always call Daniel Attard who is a member of the Malta Residency Agency’s board,…
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How does one go from being a socialist to becoming a passport salesman?
I mean speak of turning over a new leaf. Joe Vella Bonnici who was the head of Identity Malta and Malta’s Golden Passport Scheme is not just any Labour Party insider. He is an old-timer and trusted functionary of the Labour Party with deep roots and history. His son, Mark Vella Bonnici is the Party’s…
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Don’t worry, the police will solve it
Why does the communications officer of the Police, Brandon Pisani still dress like a police officer? In any case, someone should ask him whether the files of evidence of fraud and money-laundering that the Police have of Delsk’s subsidiaries in Malta will be of any use for any imminent arraignments and prosecutions. Noteworthy is the…
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Delsk in Montenegro: fronted by a Vučinić with real-estate projects in the pipeline
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. Basically, foreigners are invited to pool their funds for a real-estate project in…
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Delsk’s business methods in Malta are also similar to its methods in Montenegro
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. Nemanja Vu?ini?, who works for Delsk in Montenegro and also as…
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Cash is king for Wang Jing and Gao Mao in Malta
Gao 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 now, Joseph Muscat and his associates have also been paid by Gao Mao with large sums of…
