Tag: gibraltar international bank
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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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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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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…