In June 2021, Westpac uncovered an alleged multi-million dollar fraud perpetrated by Sydney leasing company Forum Finance. Forum, led by…
Bill Papas’ Greek business partner says he knew nothing of the Forum Group founder’s alleged fraud as he attempts to…
MYTILINEOS S.A. has reached financial close with lenders ANZ and Westpac on the non-recourse portfolio financing of the Moura, Wyalong…
Westpac has won approval from an Australian court to launch legal action in Greece to execute freezing orders over the…
Alleged fraudster Bill Papas celebrated Christmas and the new year in Greece, evading arrest by Australian authorities, liquidators have quietly…
Greek company Mytilineos announced on Thursday it has reached financial close on the non-recourse financing of the Corowa, Junee, and…
Alleged fraudster and football heavyweight Bill Papas has emerged from hiding in Greece, appearing at a glamour pre-season friendly match…
Freezing orders have been expanded against Vince Tesoriero, the business partner of alleged fraudster Bill Papas, with the Forum director…
Bill Papas, the Greek-Australian businessman at the centre of $400 million fraud allegations, has finally broken his silence after failing…
Forum Group, the entity at the centre on an alleged $400 million fraud against Westpac, is looking for new customers…
Doubt has been cast over the financial standing of Sydney Olympic FC, as it surfaces the popular community football club…
“I’ve made two orders, I don’t make orders on the basis that they can be treated like traffic lights in…
CEO of Forum Finance and football personality Bill Papas, believed to be at the centre of a $300 million alleged…
Federal Court judge Michael Lee has ordered Forum Finance, which is at the centre of an alleged $294 million fraud…
Forum Finance CEO and soccer heavyweight Bill Papas will face Westpac in the Federal Court tomorrow on major fraud allegations,…
Forum Finance chief executive and soccer heavyweight Bill Papas, who is at the centre of an alleged $200 million fraud…
Bill Papas, the Sydney football personality at the spotlight of fraud allegations by Westpac, allegedly has not been seen or…
Forum Finance, a financial firm run by football personality and entrepreneur Bill Papas is being sued by one of Australia's…