Tag: JWP Malta Limited
-
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…
-
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…
-
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…
-
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…
-
Here’s another one from the Labour Party who is in business with Delsk
One of the landlords providing properties for fictitious rentals to the Chinese applying for residency and passport schemes via Delsk’s subsidiary, JWP Malta Ltd, is Anton Refalo. Anton Refalo, who is the Minister for Agriculture, Fisheries and Animal Rights, has an extensive property portfolio and recently stole a national heritage object from a public space.…
-
Many of the Chinese applying for passports or residency schemes don’t actually live in their rented properties
Chinese citizens who apply for residency or passport schemes in Malta don’t necessarily live in the properties they are renting and this is why JWP Malta of Delsk can pretend to be renting out properties. This type of fraud is very simple. Chinese residents are paying up to 600 just to rent properties for official…
-
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…
-
Ċaqnu is in business with Delsk which explains why he sponsored Alex Agius Saliba’s meeting
The Polidano Group of the Polidano brothers, namely, Charles (Ċaqnu) Polidano are in businesses with Delsk through JWP Malta Ltd (a Delsk subsidiary) to whom they are leasing apartments for the bargain rate of €420 per month. This may also explain why Ċaqnu is sponsoring Alex Agius Saliba’s election campaign for the European parliament. It…
-
?aqnu is in business with Delsk which explains why he sponsored Alex Agius Saliba’s meeting
The Polidano Group of the Polidano brothers, namely, Charles (?aqnu) Polidano are in businesses with Delsk through JWP Malta Ltd (a Delsk subsidiary) to whom they are leasing apartments for the bargain rate of 420 per month. This may also explain why ?aqnu is sponsoring Alex Agius Saliba’s election campaign for the European parliament. It…
-
These are the banks used by Delsk to provide payments to Labour Party officials and personnel
Delsk and its subsidiaries had serious trouble setting up their bank accounts in Malta and they had an extensive correspondence with Bank of Valletta before they were allowed an account. Now, one of their subsidiaries called Destination Europe, which is currently paying Joseph Muscat and other Labour Party officials, is risking having its bank account…
-
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…
