Achilleas Kallakis News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The incredible multi-million dollar F1 buyout that never happened

When Honda looked to sell off its F1 team, Ross Brawn and Nick Fry courted a man named Achilleas Kallakis.

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Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis | Ankura

Recent SFO Confiscations Linked To Decade-Old Crime - On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was.

United statesUnited kingdomPerifereia notiou aigaiouMartin lewisStefanos michalis kollakisMichael beckerAchilleas kallakisAlexander williamsHome officeSerious fraud officeQueen club championshipQueen clubLinked to decade oldClub championshipLargest mortgageAllied irish banks

New Serious Fraud Office boss races to hire investigators in bid to revive its reputation

Nick Ephgrave (pictured) wants to reverse a drop in the number of cases that were brought to court under his predecessor.

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Fraudster convicted in 2013 ordered to pay further £250,000

Fraudster convicted in 2013 ordered to pay further £250,000
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United kingdomCity ofAchilleas kallakisNick ephgraveAlexander williamsQueen clubSerious fraud officeSouthwark crown courtSerious fraudHis honour judge baumgartnerDaily telegraph

AIB says nothing unorthodox about £653m sale to Green of fraudsters properties

AIB has insisted there was nothing “unorthodox” about its 2008 sale of properties to Stephen Vernon’s Green Property after the bank found that fraudster Achilleas Kallakis and his business partner had deceived the lender to secure £740m (€863m) of loans to originally buy the assets.

Achilleas kallakisStephen vernonGreen propertyJohn mulliganAllied irish banks