The Serious Fraud Office (SFO) has confiscated an additional £92,500 from Achilleas Kallakis, one of the fraudsters behind the UK’s largest ever mortgage fraud case, 10 years after his conviction.
A recent SFO investigation exposed how criminal proceeds from this fraud were donated towards a theatre at Mr Kallakis’ child’s London private school in 2005.
When the school later removed the Kallakis name from the theatre the family took legal action against ...
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