AIB fraud trial of Mayfair property tycoon collapses – The Guardian

Posted January 31st, 2012 in conspiracy, fraud, news, retrials, Serious Fraud Office by sally

“The trial of Achilleas Kallakis, the onetime Mayfair property tycoon accused of using forged paperwork to trick banks, including HBOS and Allied Irish Bank, into lending £750m, has collapsed after four months. A retrial has been ordered.”

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The Guardian, 30th January 2012