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Millions paid to directors: New details of Westpac’s Forum fraud emerge – Sydney Morning Herald

Westpac has stepped up its claim for damages for Mr Papas’ overseas assets, expanding it to a Greek company that received $16…

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The total amount that Westpac and Westpac New Zealand have currently identified as being fraudulently obtained by Mr Tesoriero through his involvement in the scheme is $28.478 million, which excludes funds fraudulently obtained and used to acquire other…

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