Inquiry into Achilleas Kallakis’ multimillion property deals with banks (Guardian Unlimited)
• SFO raids tycoon’s offices after allegations over loans • Questions raised over lease claims Achilleas Kallakis, the Greek tycoon and high-stakes poker player who has invested more than £850m buying some of London’s most valuable properties, is being investigated by the Serious Fraud Office over hundreds of millions of pounds in loans he took out to pursue his spending spree. The SFO yesterday …
From running news on Greek real estate

