Tag: Malta Permanent Residence Programme
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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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The investigation by the Daphne Foundatiopn on fake Chinese residencies in Gozo, confirms our story that Anton Refalo is profiting from ghost rentals
The Daphne Caruana Galizia Foundation has published a lengthy investigation on ghost rentals in Gozo rented mainly by Chinese nationals who use Malta to buy Maltese residency schemes and passports for the purpose to travel to Europe. The investigation corroborates our own lengthy investigation on Destination Europe, a company of Delsk Group owned by Jing…
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The previous CEO of the Malta Residency and Visas Agency was pressured by Louis Grech to give more permits to the Chinese
Charles Mizzi, who was previous CEO of the Malta Residency and Visas Agency and now a member on the board of the FIAU and CEO of the Malta Gaming Authority, has a lot to tell about how Delsk Group (Destination Europe) could perpetuate their fraud in Malta in cvollaboration with serial fraudster and criminal Joseph…
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Here’s why it’s not a good idea to sell residency against ghost rentals for thousands of foreigners
There are at least 3000 foreigners who have registered under Malta’s Permanent Residence Programme many of them having rented ghost rentals.with some of the rentals even being owned by government ministers. Joseph Muscat and his friends have been making good money out of the Malta Permanent Residence Programme. Currently, Malta has a very serious housing…
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More Chinese coverage of Alex Muscat’s Maltese residency sales to the Chinese
As stated in this piece, there’s plenty of media coverage in Mandarin about Alex Muscat’s visits to China to sell the Malta Permanent Residency Programme to the Chinese as a backbench MP in 2022 and 2023. In April 2023, Alex Muscat was at a Marriott Hotel in Shanghai on the invitation of Wailian Overseas Travel…
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Read this interesting article by The New Yorker mentioning rich Chinese fleeing to Malta through the MPRP
I missed this article published by The New Yorker in October last year. It is about China’s current economic crisis paired with Xi Jinping’s authoritarianism. An important aspect of China’s current economic crisis is the ever more increasing amount of rich Chinese leaving China to park their wealth abroad. As The New Yorkey rightly points…
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Selling Maltese residency to the Chinese
There was a very interesting revelation by a commentator under this article about previous Parliamentary Secretary for Citizenship, Alex Muscat. Someone stated that after losing his ministerial portfolio, Alex Muscat kept selling Maltese residency and passport in private in China and Dubai. There is online evidence which proves this and apparently, Alex Muscat was also…
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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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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…
