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Allied Irish Banks fraudster Kallakis faces further SFO-led cash clawback

By Martin Coyle ( September 3, 2021, 12:39 GMT | Insight) -- A fraudster who conned Allied Irish Banks and the Bank of Scotland out of millions of pounds through fraudulent property schemes faces the prospect of handing back more money in compensation to the UK's Serious Fraud Office. Achilleas Kallakis was convicted in a London court in January 2013.A fraudster who conned Allied Irish Banks and the Bank of Scotland out of millions of pounds through fraudulent property schemes faces the prospect of handing back more money in compensation to the UK’s Serious Fraud Office....

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