Court trial of Westpac’s case against alleged fraudster Bill Papas delayed to 2023

·

Westpac’s case against alleged fraudsters, Bill Papas and Vincenzo Tesoriero, won’t be heard until at least early 2023, The Australian has reported.

The delay comes after a new judge, Justice Tom Thawley, took over the marathon case.

When presiding over the case for the first time in the Federal Court on Friday, Justice Thawley said given issues with finding a judge available for three weeks at this stage in the year, the hearing would most likely occur in February.

Bill Papas.

The change of judge comes after Mr Tesoriero succeeded in having Justice Michael Lee recuse himself from hearing the case, which he had been set to preside over in October, arguing the judge had developed a biased opinion of the Melbourne businessman.

Westpac is pursuing the former Forum Finance figures and entities in the action over an alleged $300 million fraud, involving claims of false and forged invoices.

READ MORE: NSW Financial Crimes Squad opens investigation into Bill Papas and Forum Finance.

Source: The Australian.

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

‘A modern saint’: Tributes flow for much-loved Father Nektarios Zorbalas

An outpouring of love and remembrance has followed the recent passing of Archimandrite Father Nektarios Zorbalas.

Beloved Greek Orthodox priest Father Nektarios Zorbalas passes away

Revered Sydney priest and tireless humanitarian, Father Nektarios Zorbalas, passed away today after a period of declining health.

A legacy unfolds: The 30th Greek Film Festival announces dates for 2025

The Greek Communities of NSW and Melbourne announced the highly anticipated return of the 30th Greek Film Festival of Australia.

Steve Georganas MP meets Mayor of Athens to advance Adelaide Sister City talks

Steve Georganas MP recently met with the Mayor of Athens, Haris Doukas to discuss the Sister City concept between Adelaide and Athens.

Justice for Cyprus: Sydney prepares to mark 51 years since Turkish invasion

Sydney prepares to mark the 51st anniversary of the Turkish invasion of Cyprus on Sunday, 27 July 2025. Find out more here.

You May Also Like

Croatian suspects detained after deadly brawl between rival football fans in Greece

17 Croatian nationals were apprehended due to their alleged involvement in violent clashes between fans of AEK Athens and Dinamo Zagreb.

Five alternative summer destinations to visit in Greece

From remote islands to mountain villages and rivers far from crowded beaches, Greece is a lot more than Mykonos and Santorini.

Judge Rania Skaros refers Australian lawyer to Commission over ChatGPT misuse

Justice Rania Skaros has referred an Australian lawyer to the OLSC after he admitted to using ChatGPT to draft court filings in a case.