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Bill Papas Forum Finance: Scandal referred to NSW Police Financial Crimes Squad – The Australian Financial Review
The NSW Police State Crime Command Financial Crimes Squad has taken over inquiries into Bill Papas, Forum Finance, and the alleged…
Westpac, Sumitomo Mitsui Banking and Société Générale have all launched civil actions against various Forum Group entities and Mr Papas.
On Monday, The Australian Financial Review revealed that Westpac is expected to move for more freezing orders over Australian…
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