Tag: Malta Permanent Residency Programme
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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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Oliver Said was a Nexia BT Partner
After a simple Google search of the name, it appears that Oliver Said, mentioned here for having traveled to China with Alex Muscat to sell Maltese residency to the Chinese last year, was previously a partner with Nexia BT. He’s even mentioned in an article by Daphne Caruana Galizia for being Nexia BT’s contact in…
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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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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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I sent Owen Bonnici questions about this meeting
UPDATED: Both Ahsan Khaliq and and Anil Qadir sent me threatening letters about court cases and whatnot to remove this article. Of course, I declined. Ahsan Khaliq has also denied having any connection to Anil Qadir. Although he admitted he has a Maltese partner with whom he does business with the MPRP, he refused to…
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Joseph Muscat is “working” in China: with updated list of guests to Barbados
“Stalked” most corrupt Prime Minister in Maltese history says he was in China “working” that is, meeting Wang Jing to discuss crisis management on how to keep scamming Chinese middle-class clients to make him money via the Malta Permanent Residence Programme. Also, Joseph Muscat needs cash. He doesn’t deny holding a party in Barbados but…
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5% rejection rate
Why is it that Charlon Gouder gets a rejection rate of 5% for his MPRP applications when the average rejection rate is 50%? Is it because he is a genius or is it because he gets preferential treatment? Mark CamilleriWebsite Editor Historian and Publisher
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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,…