Achilleas Michalis Kallakis
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Achilleas Michalis Kallakis
Achilleas Michalis Kallakis (born Stefan Michalis Kollakis on 3 September 1968) is responsible for the UK's largest ever mortgage fraud, of over £760 million, and has been called "Britain's most successful serial confidence trickster". By making a slight change to his name, purporting to be related to an oil and property tycoon and using a corrupt lawyer, he was able to defraud banks into giving him mortgages on offices with inflated valuations. He and his accomplice Alexander Williams were successfully prosecuted by the UK's Serious Fraud Office in 2013. Kallakis and Williams succeeded in bypassing fraud and due diligence checks by the banks despite having a previous convictions for fraud in 1995 and warning being raised about their lawyer who escaped prosecution. Early life and family Kollakis was born in Ealing, west London, on 3 September 1968, the son of Michael S Kollakis and Erinoula Angelinakis, who married in Glamorgan in 1967. His father was a port captain and once ra ...
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University Of Buckingham
The University of Buckingham (UB) is a non-profit private university#United Kingdom, private university in Buckingham, England, and the oldest of the country's six private universities. It was founded as the University College at Buckingham (UCB) in 1973 and admitted its first students in 1976. It was granted university status by royal charter in 1983. Buckingham was closely linked to Margaret Thatcher, who, as Secretary of State for Education, Education Secretary, oversaw the creation of the university college in 1973 and as Prime Minister of the United Kingdom, Prime Minister was instrumental in it being elevated to a university in 1983, thus creating the first private university in United_Kingdom#Education, Britain since the establishment of the University Grants Committee (United Kingdom), University Grants Committee in 1919. When she retired from politics in 1992, Margaret Thatcher became the university's second university chancellor, chancellor, a post she held until 1998 ...
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Allied Irish Banks
Allied Irish Banks, p.l.c. is one of the so-called Big Four (banking)#Ireland, Big Four commercial banks in the Republic of Ireland. AIB offers a full range of personal, business and corporate banking services. The bank also offers a range of general insurance products such as home, travel and car. It offers life insurance, life assurance and pensions through its tied agency with Irish Life Assurance plc. In December 2010 the Irish government took a majority stake in the bank, which eventually grew to 99.8%. AIB's shares are currently traded on the Irish Stock Exchange and the London Stock Exchange, but its shares were delisted from these exchanges between 2011 and 2017, following its effective nationalisation. The remainder of its publicly traded shares were listed on the Enterprise Securities Market of the Irish Stock Exchange until 23 June 2017. AIB also owns Allied Irish Bank (GB) in Great Britain and AIB (NI) in Northern Ireland. In November 2010, it sold its 22.5% stake i ...
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English People Of Greek Descent
English usually refers to: * English language * English people English may also refer to: Culture, language and peoples * ''English'', an adjective for something of, from, or related to England * ''English'', an Amish term for non-Amish, regardless of ethnicity * English studies, the study of English language and literature Media * ''English'' (2013 film), a Malayalam-language film * ''English'' (novel), a Chinese book by Wang Gang ** ''English'' (2018 film), a Chinese adaptation * ''The English'' (TV series), a 2022 Western-genre miniseries * ''English'' (play), a 2022 play by Sanaz Toossi People and fictional characters * English (surname), a list of people and fictional characters * English Fisher (1928–2011), American boxing coach * English Gardner (born 1992), American track and field sprinter * English McConnell (1882–1928), Irish footballer * Aiden English, a ring name of Matthew Rehwoldt (born 1987), American former professional wrestler ...
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Travel Agents (people)
A travel agency is a private Retailing, retailer or public service that provides travel and tourism-related Service (economics), services to the general public on behalf of accommodation or travel supply chain, suppliers to offer different kinds of Package tour, travelling packages for each destination. Travel agencies can provide outdoor recreation, arranging logistics for luggage and medical items delivery for travellers upon request, public transport timetables, car rentals, and bureau de change services. Travel agencies can also serve as General sales agent (airlines), general sales agents for airlines that do not have offices in a specific region. A travel agency's main function is to act as an agent (law), agent, selling travel products and services on behalf of a supplier. They are also called Travel Advisors. They do not keep inventory in-hand unless they have pre-booked hotel rooms or cabins on a cruise ship for a group travel event such as a wedding, honeymoon, or oth ...
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British People Convicted Of Fraud
British may refer to: Peoples, culture, and language * British people, nationals or natives of the United Kingdom, British Overseas Territories and Crown Dependencies. * British national identity, the characteristics of British people and culture * British English, the English language as spoken and written in United Kingdom of Great Britain and Northern Ireland and, more broadly, throughout the British Isles * Celtic Britons, an ancient ethno-linguistic group * Brittonic languages, a branch of the Insular Celtic language family (formerly called British) ** Common Brittonic, an ancient language Other uses *People or things associated with: ** Great Britain, an island ** British Isles, an island group ** United Kingdom, a sovereign state ** British Empire, a historical global colonial empire ** Kingdom of Great Britain (1707–1800) ** United Kingdom of Great Britain and Ireland (1801–1922) * British Raj, colonial India under the British Empire * British Hong Kong, colonial H ...
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Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ...
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1968 Births
Events January–February * January 1968, January – The I'm Backing Britain, I'm Backing Britain campaign starts spontaneously. * January 5 – Prague Spring: Alexander Dubček is chosen as leader of the Communist Party of Czechoslovakia. * January 10 – John Gorton is sworn in as 19th Prime Minister of Australia, taking over from John McEwen after being 1968 Liberal Party of Australia leadership election, elected leader of the Liberal Party of Australia, Liberal Party the previous day, following the disappearance of Harold Holt. Gorton becomes the only Australian Senate, Senator to become Prime Minister, though he immediately transfers to the Australian House of Representatives, House of Representatives through the 1968 Higgins by-election in Holt's vacant seat. * January 15 – The 1968 Belice earthquake in Sicily kills 380 and injures around 1,000. * January 21 ** Vietnam War: Battle of Khe Sanh – One of the most publicized and controversial battles of the ...
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Royal United Services Institute
The Royal United Services Institute (RUSI, Rusi) is a defence and security think tank with its headquarters in London, United Kingdom. It was founded in 1831 by the Arthur Wellesley, 1st Duke of Wellington, Duke of Wellington, Arthur Wellesley. The institution was registered as Royal United Service Institute for Defence and Security Studies and formerly known as the Royal United Services Institute for Defence Studies. The current chair of RUSI is David Lidington, Sir David Lidington and its director-general is Rachel Ellehuus. History RUSI was founded in 1831, making it the oldest defence and security think tank in the world, at the initiative of the Arthur Wellesley, 1st Duke of Wellington, Duke of Wellington. Its original objective was to study naval and military science. The Duke of Wellington spearheaded the establishment of RUSI in a letter to ''Colbourn's United Service Journal'' arguing that "a United Service Museum" should be formed, managed entirely by naval and mil ...
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Fraud Advisory Panel
The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Treasury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work. Governance The FAP is a charitable company limited by guarantee in England and Wales (charity number 1108863; company number 04327390). It is governed by a board comprising between three and fifteen trustee directors. Trustees are experienced counter-fraud professionals drawn from across sectors. ICAEW also has the right to appoint one third of the directors. The board is led by a chairman, a voluntary position that has been held by the following people: * George St ...
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Bank Of Scotland
The Bank of Scotland plc (Scottish Gaelic: ''Banca na h-Alba'') is a commercial bank, commercial and clearing (finance), clearing bank based in Edinburgh, Scotland, and is part of the Lloyds Banking Group. The bank was established by the Parliament of Scotland in 1695 to develop Scotland's trade with other countries, and aimed to create a stable banking system in the country. It was the first bank to be established in Scotland, and is the List of banks in Scotland, oldest operational bank in the country, the List of oldest banks in continuous operation, ninth oldest bank in continuous operation globally, as well as the longest continuous issuer of banknotes in the world. With a history dating to the end of the 17th century, the Bank of Scotland was the first bank to have been established in Scotland, and, it is the List of oldest banks in continuous operation, fifth-oldest extant bank in the United Kingdom (the Bank of England having been established one year earlier). It is ...
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National Portrait Gallery, London
The National Portrait Gallery (NPG) is an art gallery in London that houses a collection of portraits of historically important and famous British people. When it opened in 1856, it was arguably the first national public gallery in the world that was dedicated to portraits. The gallery moved in 1896 to its current site at St Martin's Place, off Trafalgar Square, and adjoining the National Gallery. The National Portrait Gallery also has regional outposts at Beningbrough Hall in Yorkshire and Montacute House in Somerset. It is unconnected to the Scottish National Portrait Gallery in Edinburgh, with which its remit overlaps. The gallery is a non-departmental public body sponsored by the Department for Culture, Media and Sport. Collection The gallery houses portraits of historically important and famous British people, selected on the basis of the significance of the sitter, not that of the artist. The collection includes photographs and caricatures as well as paintings, drawings ...
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Lou Kollakis
Lou may refer to: __NOTOC__ Personal name * Lou (given name), a list of people and fictional characters *Lou (German singer) *Lou (French singer) * Lou (surname 娄), the 229th most common surname in China * Lou (surname 楼), the 269th most common surname in China Arts and entertainment * ''Lou'' (2010 film), a 2010 Australian film starring John Hurt * ''Lou'' (2017 film), a Pixar short film * ''Lou'' (2022 film), a Netflix crime thriller * Lou!, a French series of comic books created by Julien Neel * Lord of Ultima, a browser-based MMORTS game developed by EA Other uses * Lyon Olympique Universitaire, a rugby union team playing in the Top14 competition of France * Bowman Field (airport) (IATA airport code LOU), an airport in Louisville, Kentucky, USA * Lou Island of Papua New Guinea * Lou language (Austronesian) of Lou Island * Lou language (Torricelli) * Letter of understanding, a formal text that sums up the terms and understanding of a contract See also * Lu (disambiguatio ...
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