Despina Bakis
lawyerFemale0.0Global Dominance: 0.00%
Despina Bakis is a lawyer and longtime partner of Nick Petroulias, who has been implicated in various fraudulent schemes, including a corruption inquiry involving the false sale of Aboriginal land and the use of fake identities.
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Not in the pool (under ¢1).
Recent news mentions
Despina Bakis, a lawyer, has been charged with fraud and was described as lacking credibility as a witness.
Former assistant tax commissioner Nick Petroulias and lawyer Despina Bakis charged with fraud following ICAC inquiryThe Sydney Morning Herald·
Australia· 2026-07-14
Australia· 2026-07-14
Despina Bakis has been implicated in the fraudulent activities associated with NuGenesis.
Nick Petroulias, Hussein Faraj investigated over fraud allegationsThe Sydney Morning Herald·Australia· 2025-04-11
Australia· 2025-04-11
