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Basile Papadimitriou News Today : Breaking News, Live Updates & Top Stories | Vimarsana

How fizzled biotech iQ Group Global wooed investors, including Forum s Bill Papas

Controversial outfit iQ Group Global used varying tactics to target investors – even flower-arranging events for the Chinese community in Sydney.

New south walesBasile papadimitriouVries tayehAntony resnickMark robinsonOq groupForum group financial servicesAdministrators mark robinsonRiad tayehSky phoenix

Court issues warrant for arrest of Forum Group s Bill Papas

Expected to eventually trigger his extradition to Australia.

United statesFrance generalNew south walesJustice leeVince tesorieroBasile papadimitriouEric constantinidisPapas forum group creditCourt justice michael leeForum groupFederal courtJustice michael leePapa american expressForum financeBill papasBill papas

Court issues warrant for arrest of Forum Group s Bill Papas

Expected to eventually trigger his extradition to Australia.

United statesFrance generalNew south walesJustice leeVince tesorieroBasile papadimitriouEric constantinidisPapas forum group creditCourt justice michael leeForum groupFederal courtJustice michael leePapa american expressForum financeBill papasBill papas

Liquidators dig deeper into Forum Finance woes

Allegedly fraudulent contracts may have dated back as far as 2013.

New south walesVince tesorieroBasile papadimitriouMackay goodwinJason prestonTony bouchahineMcgrath nicolEric constantinidisForum enviro ausJudo bankPapas forum group creditHp financial servicesForum enviro pty ltdSumitomo mitsuiCommonwealth bankInvestments commission

Papas firm moved money to account in cousin s name

Papas firm moved money to account in cousin s name
afr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from afr.com Daily Mail and Mail on Sunday newspapers.

Perifereia kentrikis makedoniasFranche comtérNew south walesJustice michael leeBasile papadimitriouMackay goodwinRocco panettaJeremy gilesSumitomo mitsui banking corporation of japanHoldings in vital metalsForum groupSumitomo mitsui banking corporationSydney morning heraldAndromeda metalsVital metalsMichael lee

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