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

Leadership strain and workplace issues surface at GOCSA ahead of AGM

The Greek Orthodox Community of SA is heading toward its Annual General Meeting on Sunday, November 30 amid growing internal instability.

Rhythm and rising talent: Inside the artistry of drummer Damascus Economou

Damascus Economou shares how rhythm, heritage and lifelong musical influences shaped his rise as an emerging Greek Australian musician.

Sydney Olympic FC appoints new President Chris Charalambous

Sydney Olympic FC has announced the appointment of Chris Charalambous as its new President, effective immediately.

Hellenic Art Theatre to premiere new comedy ‘Uncle Costa and Parthena’

Hellenic Art Theatre is preparing to bring laughter and classic Greek family humour with its latest production, ‘Uncle Costa and Parthena’.

Greek judge Catherine Koutsopoulou elected to UN Dispute Tribunal

Greek judge Catherine (Aikaterini) Koutsopoulou has been elected as a part-time judge of the United Nations Dispute Tribunal.

You May Also Like

Renovation work begins on Syntagma Square makeover after 17 years

Work on the long-anticipated renovation of the lower part of Syntagma Square has finally begun, 17 years since the original plan.

Trains collide in central Greece, many dead and injured

Two trains have collided in central Greece and rescue teams are evacuating passengers after at least two carriages caught fire.

Irene Anesti stands down as President of OEEGA NSW

President of the Hellenic and Greek Cypriot Women's Organization of Australia, Irene Anesti, is handing over the baton of Presidency.