Alleged fraudster Bill Papas makes legal bid to suppress former lawyer’s evidence

·

Alleged fraudster, Bill Papas, has made a legal bid in the Federal Court to block potentially sensitive details being revealed by his former lawyer Rocco Panetta, The Australian reports.

Mr Papas said giving Westpac access to the documents provided by Mr Panetta when he previously represented the Forum figure, could risk breaching legal privilege.

READ MORE: Westpac hits a wall in extraditing Bill Papas from Greece.

Westpac argued it was inappropriate that Mr Papas could appoint a legal representative to tackle the limited question of document access.

Bill Papas.

According to The Australian, Federal Court Justice Michael Lee ordered Westpac and Mr Papas’ barrister write written arguments as to the question of representation in relation to the access to Mr Panetta’s subpoenaed documents.

Westpac’s case comes after the bank uncovered an alleged fraud scheme by Mr Papas. He stands accused of forging signatures to fraudulently obtain almost $500 million in loans from Westpac and other banks. 

READ MORE: Bill Papas the focus of investigation by Australian current affairs show.

Source: The Australian.

Advertisement

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Advertisement

Latest News

The Greek passport (for Aussies) debacle: Part One

For quite a while now, I've been hearing complaints from Greek Australians about long delays in obtaining a Greek passport.

Harry Mavrolefteros’ First Education wins ‘Business of the Decade’ at National Awards

First Education, founded by Harry Mavrolefteros, was awarded 'Business of the Decade' at the 2025 Australian Small Business Champion Awards.

Little Legs Foundation sets monopoly World Record in memory of Alegra Vasiliou

The Little Legs Foundation officially set a new Guinness World Record for the most people playing Monopoly in a single venue.

Hellenic Medical Society of Australia’s Careers Day returns to inspire students

The Hellenic Medical Society of Australia invite all year 9-12 students to attend the HMSA ‘Pathways to Success’ Careers Day.

Melbourne man charged for impersonating police officer and assaulting families

Franesko Vamvakaris appeared in Ringwood Magistrates Court on Monday, facing charges of impersonating a police officer and unlawful assault.

You May Also Like

Greece and Saudi Arabia agree to set up bilateral cooperation council

Mistotakis met with Saudi Crown Prince Mohammed bin Salman ahead of his address at the country's showcase summit for investors.

Australian Ambassador meets with Greece’s Defence Minister

Greece's Defence Minister, Nikos Dendias, met with the Australia's Ambassador to Greece, Alison Duncan, on Thursday in Athens.

Natasha Karamanis calls for action after horror crash at ‘dangerous’ Sydney intersection

Natasha Karamanis, who was involved in a horror crash at an intersection in Sydney's north, is calling for urgent council action.