Achilleas Kallakis, a billionaire skill tycoon, was charged yesterday with a �61 million blurb debt rascal opposite Allied Irish Bank and Bank of Scotland.
Mr Kallakis, before Stefanos Kollakis, who outlayed an estimated �1 billion on prize properties in London during the boom, appeared at City of London Magistrates Court yesterday indicted of offences that allegedly resulted in a �56 million loss to Allied Irish and a �5 million loss to the Bank of Scotland.
Mr Kallakis and his commercial operation partner Alexander Williams, before Martin Lewis, face charges of swindling to defraud, forgery, rascal by fake representation, income laundering and obtaining a income send by deception.
The �56 million associated to waste on skill loans done by Allied Irish to Mr Kallakiss skill organisation in between 2003 and 2007 on a portfolio of assets.
Related LinksPolice raid reveals a past of fakeryMediapolisThe charges come after a Serious Fraud Office investigation. Both men are on bail tentative a conference at Southwark Crown Court in May.
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