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

Panathinaikos and Partizan to clash with NBL clubs in Australia for historic tournament

National Basketball League will be hosting the Pavlos Giannakopoulos Tournament which will take place outside of Europe for the first time.

Charges laid after Melbourne man Efstratios found dead in veggie patch

A 40-year-old man has been charged with murder after the body of missing man Efstratios, 53, was discovered buried in a vegetable patch.

Greek PM’s tribute to Arthur Leggett OAM delivered at state funeral in Perth

A heartfelt message from Greek Prime Minister Kyriakos Mitsotakis was read out at the state funeral of Arthur Leggett OAM.

Ambassador Duncan hosts luncheon for Ecumenical Patriarch and Archbishop Makarios

Ecumenical Patriarch Bartholomew attended a luncheon on Friday, hosted by Australian Ambassador Alison Duncan at her residence in Athens.

Mother’s Day for Greek Australians: A time for love, memory and reflection

The roots of Mother’s Day can be traced back to Ancient Greek and Roman festivals which honoured the mother goddesses Rhea and Cybele.

You May Also Like

Official program released for Greek National Day celebrations in Victoria

The Victorian Council for Greek National Day has confirmed the highly anticipated return of the annual Greek National Day Parade.

Greek shipowner Andreas Potamianosdies dies aged 88

Andreas Potamianos, one of Greece’s most prominent shipowners, passed away on Friday at the age of 88. 

Greek Community of Melbourne’s adult students discover the secrets of mastiha

The Greek Community of Melbourne's adult students enjoyed an event dedicated to unravelling the secrets of Mastiha.