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More banks drawn into Westpac fraud case By Sarah Kendell 03 August 2021
The Federal Court has ordered a big four bank to produce documents around its dealings with an expanding network of companies associated with the Forum Group, following Westpac’s proceedings against the troubled group for an alleged $200 million fraud.
Court documents related to Westpac’s case against Forum Finance and its directors, which has now been expanded to include a number of other related companies, indicate NAB is to be issued with a subpoena to produce documents related to high-value transactions between companies including Forum Direct, Forum Enviro and Forum Finance.