Eric Constantinidis, the son of Al Constantinidis, says he was not aware of the allegations against Mr Papas or the freezing orders over his assets when he received the large payments.
Eric Constantinidis, the son of Al Constantinidis, says he was not aware of the allegations against Mr Papas or the freezing orders over his assets when he received the large payments.
Tony Bouchahine, the former CFO of Forum Group, will face off with Westpac after the bank added him to its legal action against Bill Papas, Forum Group and other associates.
Bill Papas’ business associate Vincenzo Tesoriero did not initially reveal his ownership of a $1.4 million yacht because it was moored in Miami, according to Westpac.