The Anti-Money Laundering Authority has frozen the assets of three individuals tied to the illegal transfer of 175 acres of land belonging to the Holy Trinity Monastery in Tzagarola, Chania, Crete.
AMWAJ Real Estate
The Anti-Money Laundering Authority has frozen the assets of three individuals tied to the illegal transfer of 175 acres of land belonging to the Holy Trinity Monastery in Tzagarola, Chania, Crete.