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Automotive Management (AM) Editor Tim Rose sat down with WMS Group commercial director Craig Grant for the latest instalment in the '5 minute with…' supplier interview feature series.
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.