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

Youth take centre stage at Synapantema 2026 Annual Dinner Dance in Sydney

More than 700 guests from across Australia and overseas gathered in Sydney for the flagship Annual Dinner Dance of Synapantema 2026.

Liberty Medal launched in Sydney as Cyprus Community of NSW honours EOKA legacy

The Cyprus Community of New South Wales launched its inaugural Liberty Medal, recognising EOKA fighters in Australia.

Hellsoc UNSW Ball celebrates Greek culture, scholarships and community spirit

The Hellenic Society at the UNSW, in conjunction with the Foundation for Hellenic Studies, proudly hosted its Annual Hellsoc Ball.

Greek and Jewish leaders call for unity after Australian Hellenic Choir controversy

Greek and Jewish community leaders have called for unity and dialogue following the cancellation of the proposed Hope and Unity concert.

Faith and suffering explored at first-ever SOFIA UTS forum 

More than 100 people gathered at the University of Technology Sydney for the first-ever forum hosted by the SOFIA.

You May Also Like

The fourth annual Greek Community Cup kicks off

The 4th Greek Community Cup begins, bringing together Greek Australian football clubs and supporters for a community-focused tournament. 

Olympiacos qualify for Europa League following victory against Red Star Belgrade

Olympiacos have qualified for the Europa League after finishing third in their champions league table, beating fourth place Red Star Belgrade.

Pictures of the Year: The Greek Herald’s best community snaps of 2022

The Greek Herald has today shared the best community snaps of 2022. Do you have a favourite photo from us?