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Court trial in Westpac's case against Bill Papas delayed to 2023

The legal saga over an alleged $300m fraud which Westpac accuses Bill Papas and Vincenzo Tesoriero of having orchestrated continues ....

Justice Tom Thawley , Justice Michael Lee , Justice Lee , Louise Agostino , Anastasios Giamouridis , Eric Constantinidis , Vincenzo Tesoriero , Court On , Bill Papas , Michael Lee , Forum Finance , Federal Court , Jeremy Giles ,

Bilol Papas: Police close in on person who helped alleged $400m fraudster leave the country

NSW Police detectives travelled to Victoria on Sunday as they further their investigations and speak to potential witnesses related to the Forum case. ....

Societe Generale , Justice Lee , Louise Agostino , Eric Constantinidis , Jeremy Giles , Home Affairs , Sumitomo Mitsui Banking Corporation Of Japan , Court Justice Michael Lee , Department Of Home Affairs , Forum Group , Financial Review , Sumitomo Mitsui Banking Corporation , Federal Court , Federal Court Justice Michael Lee , Australian Financial Review ,

'Bemusement': Judge baffled by alleged fraudster Papas' first public statement

A Federal Court judge has criticised Bill Papas’ claim he had been denied a fair hearing and ordered the extradition and arrest warrant process be hastened to ensure the Sydney soccer identity returns from Greece. ....

Justice Michael Lee , Robert Ishak , Louise Agostino , Federal Court , Jeremy Giles ,

'Bemusement': Judge baffled by alleged fraudster Papas' first public statement

A Federal Court judge has criticised Bill Papas’ claim he had been denied a fair hearing and ordered the extradition and arrest warrant process be hastened to ensure the Sydney soccer identity returns from Greece. ....

Justice Michael Lee , Robert Ishak , Louise Agostino , Federal Court , Jeremy Giles ,

'Bemusement': Judge baffled by alleged fraudster Papas' first public statement

A Federal Court judge has criticised Bill Papas’ claim he had been denied a fair hearing and ordered the extradition and arrest warrant process be hastened to ensure the Sydney soccer identity returns from Greece. ....

Justice Michael Lee , Robert Ishak , Louise Agostino , Federal Court , Jeremy Giles ,