Greece’s central bank is investigating a series of unusual transactions by Chinese citizens who used their credit cards to buy property in Athens and join the EU country’s flourishing “golden visa” scheme.
The credit card purchases were made through two leading Greek banks, National Bank of Greece and Eurobank, a central bank official said.
The deals were arranged by an Athens-based real estate company, Destiny Investment Group, that offered apartments and villas in the Greek capital to overseas buyers with a starting price of €250,000 — the minimum property investment required under the visa programme.
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