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
