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02
Nov 2024
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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

Greek businessmen implicated in Goldman Sachs insider trading scheme

The illicit deals reportedly benefited Nikas $ 2.6 million in illicit profits

Europe’s “Golden Visa” schemes open doors for criminals, according to report

Altogether the EU member states have attracted around €25 billion in foreign direct investment through the golden visa programmes

The talk of Turkey? A politically charged trial in New York

President Recep Tayyip Erdogan last week turned to damage control, angrily denigrating the whole judicial process

Lira crashes as Erdogan implicated in Iran money-laundering scheme

Erdogan links alleged in U.S. documents before Iran Trial

Erdogan plotted RF-4E jet incident to push NATO into a war with Syria

The Oraj plan provided that a Turkish pilot would shoot down a Turkish jet in case all efforts to provoke a Greek pilot to destroy a Turkish jet failed

Greek government urges Schauble and IMF to play constructive role in talks

Greece must enter QA scheme says spokesperson