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Share Westpac discovered the alleged fraud leading to an investigation when Westrac, applied for finance for office products with the bank in early June. The bank discovered it already provided financing for Westrac through Forum Finance. WesTrac confirmed funds were in fact accessed through a Forum Finance loan for equipment worth about $9 million under its name, yet had no record of obtaining the funds. Mr Papas vanishing act drew comparisons to Sydney businesswoman Melissa Caddick who vanished while being investigated by ASIC  Further investigations undertaken by Westpac into six more loan contracts financed by the bank allegedly showed the assets financed did not exist, with just one of the advances for equipment amounting to $211 million.

New south walesSociete generaleBasile papadimitriouMelissa caddickCerebral palsy allianceSydney olympic football clubSmart groupNational premier leagueBill papasForum financeChannel seven ownedNational premierபுதியது தெற்கு வேல்ஸ்சமூகம் ஜெநர்யால்சிஇஆர்இபிஆர்ஏஎல் வாதம் கூட்டணிசிட்னி ஒலிம்பிக் கால்பந்து சங்கம்