Ionawr 2013
-
Erlyn twyll pyllau glo De Cymru: Chwech yn y llys
30th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Stephen Davies QC & Leighton Humphreys were charged with conspiracy to defraud today.
-
Cyhuddo pum person yn achos twyll safleoedd cloddio yn Ne Cymru
24th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters & Leighton Humphreys have been charged with conspiracy to defraud in relation to Celtic Energy.
-
Achilleas Kallakis and Alexander Williams jailed
17th Ion 2013 | Eitemau newyddionAchilleas Kallakis and Alexander Williams have been sentenced to seven years’ and five years’ imprisonment respectively for conspiring to defraud banks.
-
Banks defrauded in £100 million bridging loan facility
17th Ion 2013 | Eitemau newyddionWaheed Luqman, director of Lexi Holdings PLC, has been sentenced to 7 years’ for fraud and 4 ½ years each for two counts of false accounting.
-
Achilleas Kallakis and Alexander Williams guilty of defrauding banks in property financing deals
16th Ion 2013 | Eitemau newyddionAchilleas Kallakis and Alexander Williams have been found guilty of defrauding Allied Irish Banks through deception and forgery to obtain finance.