Greek businessman Achilleas Kallakis was ordered to pay £3.25 million within six months or serve another seven years imprisonment by His Hon Judge Andrew Goymer yesterday

Two fraudsters convicted and sentenced for defrauding AIB and Bank of Scotland for £61 million (€77.9 million) in 2012 have been ordered to pay con(...)

 Achilleas Kallakis has had his fraud sentence increased.  Photograph: John Nguyen

Greek businessman Achilleas Kallakis, known on the international poker circuit as ‘The Don,’ had his UK jail term for fraud increased to 11 yea(...)

The total amount of wealth in overseas havens could be as much as $32 trillion Photograph: Kiyoshi Ota/Bloomberg

The identities of thousands of holders of hidden wealth have been revealed after more than two million emails and documents were leaked from Br(...)