Organisation: SHKP

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

business

Accused ‘forged documents’ to dupe AIB into loans

Prosecutors in a massive property fraud case in London said one of the accused fabricated documents to convince AIB to loan money for real estate deals.

business

AIB deal ‘gift from heaven’ for property firm

business

Ex-CEO claims signature was forged

business

AIB exec: Kallakis 100% in control

business

Banker was ‘not efficient’, fraud trial told

business

Terms offered by bank ‘unusual’

AIB lent £98m to ‘fraudster’ on back of dodgy guarantee

Allied Irish Bank lent £98m (€123.5m) to an alleged fraudster on the back of dodgy guarantees from a top Chinese property firm, a London court heard yesterday.

Fri, 28 Sep, 2012

AIB: Tycoons’ loans ‘had guarantees’

The purported guarantees from a Hong Kong developer was “significant”, AIB said, in fuelling its decision to loan money to property tycoon Achilleas Kallakis and Alexander Williams.

Sat, 22 Sep, 2012