'Long-running, calculated and elaborate fraud': Firm at the

'Long-running, calculated and elaborate fraud': Firm at the centre of Westpac scandal to be wound up


‘Long-running, calculated and elaborate fraud’: Firm at the centre of Westpac scandal to be wound up
We’re sorry, this service is currently unavailable. Please try again later.
Dismiss
Normal text size
Advertisement
The Federal Court has ordered the company at the centre of an alleged $250 million fraud against banking giant Westpac be placed into liquidation, while the exact whereabouts of its football personality director remain unknown.
Sydney-based Forum Finance allegedly used false invoices and forged signatures to obtain Westpac loans without the consent of at least seven of the major bank’s corporate clients. Westpac has pursued legal action to have the company liquidated in the hope of recouping losses that could run into the hundreds of millions of dollars.

Related Keywords

Athens , Attikír , Greece , Australia , Japan , Dubai , Dubayy , United Arab Emirates , Sydney , New South Wales , Australian , Justice Lee , Vincenzo Tesoriero , Japan Airlines , Westpac , Investment Commission , Forum Finance , Australian Securities , Greg Mcnally , ஏதென்ஸ் , கிரீஸ் , ஆஸ்திரேலியா , ஜப்பான் , துபாய் , ஒன்றுபட்டது அரபு அமீரகங்கள் , சிட்னி , புதியது தெற்கு வேல்ஸ் , ஆஸ்திரேலிய , நீதி லீ , ஜப்பான் விமான நிறுவனங்கள் , வெஸ்ட்பேக் , முதலீடு தரகு , ஆஸ்திரேலிய பத்திரங்கள் , கிரெக் ம்க்நல்லி ,

© 2025 Vimarsana