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.

Share:

KEEP UP TO DATE WITH TGH

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

Latest News

Krama Brass Band enchants guests at Cyprus EU Presidency event in Canberra

The High Commission of the Republic of Cyprus in Australia held a cultural event on February 10 at the Hellenic Club’s main function hall.

Alphington Grammar honours Class of 2025 at Scholars Assembly

Alphington Grammar School celebrated the academic achievements of its high-performing Class of 2025 at the annual Scholars Assembly.

Ties strengthened at diplomatic reception in Perth attended by Greek Consul

Consul General Eleni Georgopoulou joined diplomatic and civic leaders at the City of Canning’s inaugural Consul Generals’ Reception.

St George Basketball launches 2026 season at vibrant Jersey Presentation Day

On Sunday, February 8, St George Basketball hosted its annual Jersey Presentation Day, officially launching the 2026 Representative season.

Melbourne to host Round 3 of the OFC Pro League

The third round of the competition will see 15 matches held across two venues in Melbourne, at The Home of the Matildas and Olympic Village.

You May Also Like

Greece to deregister 285,000 inactive university students

Greece’s Education Ministry will remove over 285,000 inactive students from university records in December, Sofia Zacharaki announced

Dimitris Papadakis’ daring escape to Crete after war breaks out in Greece in 1940

Dimitris Papadakis shares with The Greek Herald his daring escape to Crete after war breaks out in Greece in 1940.

Damian Tsekenis hit with doping ban by Football Australia

Sport Integrity Australia acknowledged the decision of Football Australia to impose a two-year and nine-month ban on athlete Damian Tsekenis.