Comments on: Has this man got his passport already? What sort of deceit is going on?

By: Tabatha White

Tabatha White — Thu, 23 Jan 2014 10:30:55 +0000

In reply to ciccio. And its contributors.

By: Gahan

Gahan — Thu, 23 Jan 2014 06:03:13 +0000

In reply to Nuri Katz.

Could it be that this financial intermediary came to grab the passports himself ?

Why was he camera shy?Why did he want the video destroyed?

Why was his minder aggressive and furious?

If he’s a Chinese citizen, it would be illegal for him to try and obtain double citizenship.

By: Evarist Saliba

Evarist Saliba — Wed, 22 Jan 2014 18:03:27 +0000

A parliamentary question is not likely to be answered honestly, if at all, but that does not mean that it should not be put. Let’s not be carried away and assume that this person has any criminal record reported to Interpol. Chinese authorities tend to take steps against their citizens selectively. In any case, he may need access to the European Union through the back-door that Malta will provide, for activities other than criminal.

Remember that the word “talent” does not refer only to ability but also to lucre.

By: ciccio

ciccio — Wed, 22 Jan 2014 14:04:40 +0000

Is this the Chinese billionaire in question?

http://www.bbc.co.uk/news/business-13752540

http://static.businessinsider.com/image/4ef22dbaeab8ea317b000041/image.jpg

By: Angus Black

Angus Black — Wed, 22 Jan 2014 00:31:45 +0000

Does the ‘Democratic’ Republic of China permit a Chinese citizen to also be a citizen of another country?

[Daphne – No.]

By: edgar

edgar — Wed, 22 Jan 2014 00:27:35 +0000

Look he is not wearing a North Face jacket. He cannot be a VIP

By: ciccio

ciccio — Tue, 21 Jan 2014 23:22:15 +0000

In reply to ciccio.

…”Since when do investors…”

By: ciccio

ciccio — Tue, 21 Jan 2014 23:21:40 +0000

So the Labour party is accusing the media with the harassment of an “investor.”

Since when investors hide their faces from the media rather than invite the media to report on their investments?

http://www.independent.com.mt/articles/2014-01-21/news/scene-caused-at-airport-shows-pn-are-against-investment-3747610624/

At least this Chinese billionaire has some decency. He knows that he is doing the wrong thing to buy the EU and Maltese Citizenship, so he wanted to hide his face in shame. If only Joseph Muscat could do the same.

And did The Times say he is the founder of China’s largest independent brokerage firm? There must be a mistake. How could someone who should recognise an investment from afar be so gullible to hand over Eur 650,000 to Joseph Muscat’s Ponzi scheme under the name of Individual Investor Program?

The Chinese “investor” should thank the media for alerting him to the fraud.

By: JM

JM — Tue, 21 Jan 2014 22:44:45 +0000

The private plane’s registration is owned by Head Win Ltd., a subsidiary of China Aoyuan Property Group Ltd.

By: C Falzon

C Falzon — Tue, 21 Jan 2014 22:25:02 +0000

In reply to Bonzo. When does Kurt Farrugia step out and tell us that 'oh by the way, this was all made up' ?