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02
Nov 2024
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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

Golden Visa: Owners rush to sell properties just before the changes

Raises coming at program limits - Who are racing to give unfinished and underutilized properties to Chinese brokers and developers

Golden Visa: property acquisition thresholds change – The two scenarios for the timing of their implementation

Concerns about the stock of properties acquired with 250,000 euros

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