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
New Investigation into Andrew Tate’s Homes in Romania
Authorities indicate that the controversial influencer may be linked to crimes involving minors
