Golden Visa: The anti-money laundering authority investigates Greek-Chinese syndicate – Properties seized
Investigations are underway to identify Greek collaborators of syndicates that have established a pyramid scheme in Greece, deceiving potential buyers – Allegations that some victims have been driven to suicide – No checks on the origin of funds for Golden Visa recipients
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
