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

The Greek government pilots ‘Cultural Prescription’: A holistic health care approach

Something very exciting is happening in Greece! A new and innovative health care program is being piloted here at the moment.

SoulChef Sundays: A Lenten table – Cod & Tahini

As Chef Georgia Koutsoukou - the Kalamata-born “SoulChef” - continues her SoulChef Sundays series with The Greek Herald.

Patricia Valeri Kotaridis driving change in Formula One fandom

Kotaridis is helping reshape the voice of Formula One fandom, bringing fresh perspective and inclusivity to a sport long dominated by men.

Greece to honour ‘Lady of Ro’ with statue marking legacy of patriotism

On the rocky islet of Ro, plans are moving forward to install a statue honoring Despina Achladioti, widely known as the “Lady of Ro”.

Tommie Tsiamis: ‘Being Greek is an indescribable feeling’

It’s not every day that someone quits a promising career in banking to pursue a career in music, especially in this economy.

You May Also Like

Greece and Armenia set to bolster bilateral ties

Kyriakos Mitsotakis said on Tuesday that Greece and Armenia have centuries-long relations that may now be even more productive.

Peta Trimis helps secure back-to-back wins for CommBank Young Matildas

Australia have defeated Uzbekistan 2-0 in their second AFC U-20 Women’s Asian Cup Uzbekistan 2024™ group match at JAR Stadium, Tashkent. 

Kalamata Lane in Thornbury, Victoria is officially gazetted

As of March 2 2023, “the Kalamata Lane” in Thornbury, Victoria, is officially gazetted, with Messinians of Melbourne waiting for the signage.