On 13 February, the Law Society Gazette reported that the SFO is seeking new confiscation orders against a property dealer jailed for one of the UK’s biggest mortgage frauds, over money recovered by his son from a donation to a school. Achilleas Kallakis made 2 donations in 2005 to an independent school, but Kallakis’ son subsequently obtained settlement of £92,500 plus costs from the school after it removed his father’s name from a theatre he had funded. Achilleas Kallakis was imprisoned in 2013 after being found guilty by a jury of conspiring to defraud banks of more than £750 million, with a prison sentence later increased to 11 years by the Court of Appeal.
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