Yearly Archives: 2013
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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.
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