Tag: destination europe
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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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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…
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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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Disgraced former Enemalta CEO Jonathan Cardona was in China promoting Malta’s residence schemes for Delsk
The disgraced and former Enemalta CEO Jonathan Cardona, who was fired from his post by Prime Minister Robert Abela, was recently in China promoting Malta’s residence schemes for Delsk. There was also Charlon Gouder with him along with Gao Mao, the current boss of Malta’s Delsk subsidiaries. Note that the speech bubble is from the…
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How Delsk in Malta is defrauding the Malta Permanent Residence Programme
Landlords like Anton Refalo and the Polidano Group who are renting out their properties to Delsk’s subsidiaries, namely JWP Malta Ltd, Mediterranean Heart and Destination Europe, are very well aware they are participating in a fraud. Basically, the system works very simple. A landlord such as Polidano would rent out a property to JWP Malta…
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Here’s the payment to Christian Borg via Gibraltar International Bank
Here’s just one of the many payments made to Labour Party associates and personnel via Gibraltar International Bank by a company owned by Delsk called Hong Kong Qian Cheng Business Co Limited. Strange name for a company that is distributing a wide range of kickbacks to Labour Party associates. Should have been named “Red Flag…
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Is The Marigold Foundation just another vehicle for fraud and money laundering?
What does The Marigold Foundation actually do and does it matter that some of its last remaining donors are Delsk and the Chinese passport and residency buyers? The Last time I checked I was told that The Marigold Foundation only provides psychologist services to families going through trauma. There are no online accounts available of…
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Even Alfio Schembri, Keith Schembri’s father got some free cream from Delsk
One of the recipients of Delsk’s payees was actually Alfio Schembri, Keith Schembri’s father although there were no reason listed for these payments. Alfio Schembri serves as a front to Keith Schembri and his companies and like him was charged with money-laundering. One of Delsk’s last active subsidiaries in Malta is called Dstination Europe which…
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Why does Joseph Camenzuli work at Destination Europe?
The Labour Party has a set of permanent secretaries of evil that mainly oversee a continuation and the conservation of illicit and irregular deals and activity that needs to be passed on to new leaders. Joseph Camenzuli, who has been entrusted by Robert Abela to oversee his old criminal business partner Christian Borg, is one…
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Destination Europe has no auditor registered to it
Equis Assurance Ltd, the auditors of Destination Europe resigned their brief in March of 2023 leaving the company without an auditor registered to it since then. The online website of the Malta Business Registry hasn’t yet updated this detail, but it’s also the company’s obligation to find a new auditor. Maybe this will be a…
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Even The Marigold Foundation retained its payments from Delsk Group through Destination Europe
Hand in hand with Joseph Muscat, Michelle Muscat moves forward with her slimy Marigold Foundation. So, if Joseph Muscat is getting paid, why not chuck in something extra for the Marigold Foundation? Having had her Marigold Foundation and swimming events funded by Delsk Group and its subsidiaries, now the Marigold Foundation has retained its funding…
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Comment by anonymous on Delsk Group
Someone submitted this comment on Delsk Group demanding to have his private details withheld. I am doing so accordingly given the relevance of the comment. “Cannot share my details sorry. At one point Brian Tonna of Nexia bt was handling the citizenship cases of Delsk before the money laundering issues exploded in his face. Hylzer…
