According to police sources, the 40-year-old has been in Greece for the last three years, while in order to cover her tracks and not to reveal who she is and to be arrested, she changed places of residence for short periods of time.
Reportage by Makis Synodinos
He managed to fool 340 investors and put in her pocket 4 million euros. The reason for a 40-year-old Chinese woman who was arrested this morning in Gerakas by police officers of the Search Department of the Attica Security Directorate.
According to ELAS, the 40-year-old Chinese woman is accused of fabricating an investment program in her country and deceiving 340 people, illegally taking deposits worth more than 30.51 million CNY – about 4 million euros – without the permission and authorization of financial services regulators.
In fact, the fraud was so great that An international arrest warrant was pending against her against the Chinese authorities and was wanted by Interpol.
According to police sources The 40-year-old has been in Greece for the last three years while in order to cover her tracks and not to reveal who she is and to be arrested, she changed places of residence for short periods of time..
The 40-year-old is accused of the crime of illegally taking deposits from the general public in a disguised form.
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