Company at centre of $400m Westpac fraud open for business

·

The company at the center of an alleged $400 million fraud against Westpac is looking for new customers and spruiking its services following an emergency sale to Bill Papas’ cousin Eric Constantinidis. 

The Sydney-based Forum Group company has sent six emails to prospective clients over the past two weeks to drum up business. 

The emails were sent while the company was going through mass layoffs and staff say they were stressed and owed large sums of money. 

The most recent email was sent last Friday and has been obtained by The Age and Sydney Morning Herald. 

“I’d love to have one of our office solution experts come out to see you and talk about the challenges your business is facing and the ways in which Forum can help make your business better,” the email says.

“Do you have a spare 30 minutes in the next week or so to have a chat about upgrading your office? Look forward to hearing from you.”

Earlier emails include now-removed blog articles published on the Forum Group website and a glowing customer review from Aston Advantage managing director Chantel Haskett. 

Ms Haskett did not respond to the Sydney Morning Herald’s request for comment. 

This is while other companies, such as a Sydney concrete company, try to distance themselves from the allegedly fraudulent company by removing their customer reviews. 

The Age and The Sydney Morning Herald has revealed Mr. Papas’ extensive international and domestic assets, including Audi racecars and Greek seaside properties. Mr. Papas, who was supposed to return to Australia to face the courts earlier this month, remains in Greece after his lawyer told the Federal Court he had contracted COVID-19. 

Meanwhile, a report filed by liquidators at McGrathNicol have managed to conduct brief interviews with Mr Papas and his business partner Mr. Tesoriero since being appointed as liquidators to the group. 

Source: Sydney Morning Herald 

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Latest News

Children lead celebrations as NSW Sunday Schools mark 70th anniversary

Saint Spyridon College in Maroubra hosted the 70th anniversary of Sunday Schools in New South Wales on Sunday, December 14.

Stamatopoulos family’s Greek Christmas with Pontian lyra in summer heat

Step inside the Stamatopoulos home on Christmas Day and the heat outside evaporates. Around the table sit yiayia Ioanna Eleftheriadis.

Honouring the past, creating the new: The evolution of a Greek Australian Christmas

As the days grow warmer and longer, most Australians enter the season of Mariah Carey, crowded shopping centres, and gingerbread.

‘A completely different experience for the soul’: An Orthodox convert’s first Christmas

When we think of Greek Orthodox Christians, our minds usually go to places like America, Australia. Ireland isn’t often part of the picture.

From Capitol Theatre to classrooms: Melbourne’s race for World Greek Language Day

The vision is simple and overdue: a celebration honouring the global legacy of the Greek language, now officially recognised by UNESCO.

You May Also Like

Provocative with purpose: A review of ‘She’s not normal’ by Koraly Dimitriadis

Koraly Dimitriadis is a Cypriot Australian writer and performer who calls out almost everything through the lens of an “angry Greek girl”

Nick Andrianakos invests over $135 million for half stake in Adelaide shopping mall

Nick Andrianakos has invested in a major shopping centre, acquiring a $135 million-plus half stake in Adelaide’s Colonnades mall.

GOCNSW Constitutional amendments rejected at Extraordinary General Meeting

GOCNSW convened an EGM with the agenda focused on reviewing and voting on proposed amendments to the organisation’s Constitution.