March 2023
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SFO secures over $7 million from convicted Brazilian money launderer
17th Mar 2023 | News ReleasesToday, the SFO recovered over $7,699,204 from convicted money launderer, Mario Ildeu de Miranda, after its investigation revealed he had channelled criminal proceeds through multiple international bank accounts using several different company names.
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SFO recovers criminal assets from £740m property fraud concealed through school donation
17th Mar 2023 | News ReleasesToday, the SFO confiscated an additional £92,500 from Achilleas Kallakis, one of the fraudsters behind the UK’s largest ever mortgage fraud case – ten years after his conviction.