Money laundering authority Investigates Greek-Chinese golden visa scheme
Investigations to identify the Greek associates of the gangs that have set up a "pyramid scheme" in our country by deceiving potential buyers - Allegations that their victims have been driven to suicide. No checks on the origin of the money for the beneficiaries of the programme
Chinese e-shop network behind one of the world’s biggest scams – defrauded over 800,000 people
It was a fake e-shop network with branded brands - The fraudsters created over 76,000 fake websites
Roughly 100 incidents where Chinese nationals tried to access US military, sensitive sites
Pose as tourists who got lost, later report back to Chinese government
