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The 41-year-old man had an electronic platform through which he promised a higher interest rate than the banks – He deposited an amount of about 4 billion
The Foreign Chinese citizenship was arrested in Athens, while he was facing an arrest warrant
As reported by the police, the 41-year-old Chinese, along with other people, had set up and managed an electronic platform through which Chinese citizens have deposited money with the promise of a much higher interest rate i banks. In this way, he defrauded 30 billion RMB
The arrested warrant was accused of illegal absorption of public deposits.
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