Tag: Mediterranean Heart Malta
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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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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…
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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…
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Delsk Group also paid Joseph Muscat
Previous Prime Minister Joseph Muscat is being investigated for payments made to him by companies linked to Vitals Global Health Care Group (VGH) following his resignation as Prime Minister. Another company that made payments to Joseph Muscat following his resignation was Mediterranean Heart Malta, mentioned briefly in this article by The Shift. Mediterranean Heart Malta…
