comparemela.com

Latest Breaking News On - Tony bouchahine - Page 1 : comparemela.com

Liquidators report claims Papas and Forum Group were acting fraudulently in 2013

A report by the liquidators alleges that Forum Group and founder Bill Papas may have been involved in fraudulent activities since 2013.

New south walesMcgrath nicholsJason prestonTony bouchahineVincenzo tesorieroKatherine souzouSumitomo mitsui banking corporation of japanInvestments commissionForum group financial servicesMr bouchahine rocaps report on company activitiesWingate groupForum groupBill papasJason irelandWest tracSumitomo mitsui banking corporation

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

Liquidator alleges Papas fraud may have started in 2013

An investigation by liquidators into the alleged fraud of Forum Group and its founder, Bill Papas, alleges “similar behaviour” was seen in 2013.

New south walesSociete generaleTony bouchahineVincenzo tesererioSumitomo mitsui banking corporation of japanForum group financial servicesMr bouchahine rocaps report on company activitiesWingate groupForum groupAustralian financial reviewBill papas foundedSumitomo mitsui banking corporationCompany activities

Bill Papas Forum Finance: Staffer quizzed boss on financing

Bill Papas Forum Finance: Staffer quizzed boss on financing
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.

Lou stefanettiNick kiddTony bouchahineCourt onForum groupSumitomo mitsui bankingFederal courtForum financeFuture funded

vimarsana © 2020. All Rights Reserved.