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Bill Papas associate denies knowing he was director of Forum Finance

The business associate of alleged fraudster Bill Papas claims he was unaware he was a director of Forum Finance until 2021 when the $400 million alleged bank fraud unravelled.

New south walesForum group of companiesForum group financial servicesMargaret st pty ltdForum groupForum finance

Bill Papas business associate Vincenzo Tesoriero denies knowledge of alleged fraud scheme

Vincenzo Tesoriero has been accused by Westpac of being part of an alleged conspiracy by Bill Papas and Forum, which he denies.

New south walesPaul hayesForum group of companiesForum group financial servicesForum groupForum financeAustralian financial reviewFinancial reviewForum group financialCompanies pty ltd

Iberdrola builds renewable one stop shop with Autonomous Energy acquisition

One of Australia’s oldest and most successful behind the meter solar and battery storage companies, Autonomous Energy, has been bought up by Iberdrola.

Matthew linneySimon masonRoss rolfeJohn rakicDaniel wrightForum group of companiesAutonomous energyAutonomous energy linneyInfigen energyForum groupBill papasIberdrola australiaOne step off the grid

Westpac goes after Bill Papas girlfriend over $285m fraud claims

Louise Agostino has been dragged into legal action against the Forum Grop founder as the bank alleges she was part of a conspiracy.

Jeremy gilesForum group of companiesHome affairsHome affairs onForum group financial servicesDepartment of home affairsForum groupFederal courtSumitomo mitsui banking

Westpac adds former Forum Group CFO to claim

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.

Societe generaleNick kiddSumitomo mitsui banking corporationForum group of companiesForum in mr papaForum group financial servicesForum groupForum finance

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