January 2013
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South Wales coal mines fraud prosecution: Six at court
30th Jan 2013 | News ReleasesEric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Stephen Davies QC & Leighton Humphreys were charged with conspiracy to defraud today.
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Five charged in South Wales mining sites fraud case
24th Jan 2013 | News ReleasesEric Evans, Alan Whiteley, Frances Bodman, Richard Walters & Leighton Humphreys have been charged with conspiracy to defraud in relation to Celtic Energy.
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Achilleas Kallakis and Alexander Williams jailed
17th Jan 2013 | News ReleasesAchilleas Kallakis and Alexander Williams have been sentenced to seven years’ and five years’ imprisonment respectively for conspiring to defraud banks.
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Banks defrauded in £100 million bridging loan facility
17th Jan 2013 | News ReleasesWaheed Luqman, director of Lexi Holdings PLC, has been sentenced to 7 years’ for fraud and 4 ½ years each for two counts of false accounting.
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Achilleas Kallakis and Alexander Williams guilty of defrauding banks in property financing deals
16th Jan 2013 | News ReleasesAchilleas Kallakis and Alexander Williams have been found guilty of defrauding Allied Irish Banks through deception and forgery to obtain finance.