Pages

Wednesday, October 31, 2018

Golden Visa: Authorities in Greece and China investigate illegal POS transactions

Greek and Chinese authorities investigate illegal payment transactions between a Greek real estate company and Chinese investors who have been targeting residence permission in an EU country via the Golden Visa program. According to Greek media reports on Wednesday, the vice chairman of Greece’s biggest retailer “Jumbo” is investigated for alleged involvement in irregular transactions … The post Golden Visa: Authorities in Greece and China investigate illegal POS transactions appeared first on Keep Talking Greece.


READ THE ORIGINAL POST AT www.keeptalkinggreece.com