Yearly Archives: 2013
17th Jan 2013 | News Releases
Waheed 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.
16th Jan 2013 | News Releases
Achilleas Kallakis and Alexander Williams have been found guilty of defrauding Allied Irish Banks through deception and forgery to obtain finance.