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5 minutes with… WMS Group commercial director Craig Grant

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. ....

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More banks drawn into Westpac fraud case

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. ....

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Westpac alleges 100 fraudulent transactions by Forum, Bill Papas

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Forum Group has been sold by voluntary administrators to a company run by a man described in the Federal Court as a cousin of Bill Papas.
Eric Constantinidis is the sole director and shareholder of Our Kloud, the business which has bought Forum Group.
Our Kloud has come up in court proceedings launched by Westpac against Forum Finance and Mr Papas. Our Kloud provided Forum computer servers, and Westpac had been unable to get access to them for days after it launched its legal action.
Westpac alleges much of the money was used to buy racing cars, boats, jewellery and 94.4 per cent of Xanthi FC through Bill Papasâ Greek entity Mazcon Investments Hellas IKE.Â ....

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Chelverton UK Dividend Trust plc: Full year -7-
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Chelverton UK Dividend Trust plc: Full year -3-
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