Bill Papas, the man at the centre of what may be one of Australia’s largest bank frauds, is living in Greece’s second largest city Thessaloniki.
An investigation by AFR Weekend can reveal the first evidence that Mr Papas is in the coastal city of Thessaloniki, with a woman who appears to be his girlfriend, Louise Agostino. There is no suggestion Ms Agostino, who has worked at Forum Group and other companies within the portfolio for nearly a decade, was involved in any wrongdoing.
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Max Mason covers insolvency, courts, financial crime, cybercrime and corporate wrongdoing. A Walkley Award winner, Max’s journalism has also received awards from the National Press Club of Australia, the Kennedy Awards and Citibank. Message Max on Signal https://tinyurl.com/MaxMason Connect with Max on Twitter. Email Max at max.mason@afr.com
Jonathan Shapiro writes about banking and finance, specialising in hedge funds, corporate debt, private equity and investment banking. He is based in Sydney. Connect with Jonathan on Twitter. Email Jonathan at jonathan.shapiro@afr.com
