Financial Crimes

Financial Crimes

Westpac is soon expected to file a larger second statement of claim. On Monday, The Financial Crimes Financial Review revealed that Westpac is expected to move for more freezing orders over Australian and international assets held by Mr Papas and various entities.

On July 24, the Financial Review Financial Crimes the first evidence that Mr Papas was in Thessaloniki, the second-largest city in Greece, with his girlfriend, Louise Agostino, who was until recently in Australia and was said to be booking the Forum boss a flight home to face the allegations against him. Mr Papas, in one of three sworn affidavits released last week, said he has been in Greece since about June This was 10 days after Westpac first raised an anomaly with Mr Papas regarding a contract with WesTrac, and six days after he failed to turn up to a meeting with the Seven Group-owned mining machinery business.

The Financial Review revealed on July 11 that Mr Papas failed to return to Australia as he Financial Crimes said he would do.

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Hours before a court appearance on July 9, when Justice Michael Lee said arrangements should be made for Mr Papas to dial in from Athens, the Forum boss tested positive to COVID, although no update was provided to the court as to his previously stated intentions. Connect with Max on Twitter. Financial Crimes

Email Max at max. He is based in Sydney. Connect with Jonathan on Twitter. Email Jonathan at jonathan.]

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Does art crime pay? Five stolen artefacts and what they sold for Ahead of the free online course Antiquities Trafficking and Art Crime from the University of Glasgow, Meg Lambert, a teaching assistant at the university, takes us through some of the most famous and costly incidences of art crime. Crime, Justice and Society Explore the role of the state and criminal justice interventions in producing safe and just societies, with this course from The …. Financial Crimes.