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

Everything Greeks abroad must know about registering land in Greece by November 30

Tension is mounting among the Greek diaspora in Australia as the final deadline of November 30 looms to register property.

Historical novel ‘Bound to Two Homelands’ launched in Melbourne and Canberra

Associate Professor Con Aroney's historical novel 'Bound to Two Homelands' launched in Melbourne and Canberra.

Giannis Antetokounmpo co-produces film set on Mykonos island

The Greek basketball superstar, already known for his ventures in energy drinks, wineries, is now adding cinema to his business repertoire.

Mystery of the 300 million euro home listed for sale near the Acropolis

A single-family home on Dionysiou Aeropagitou street, directly across from the Acropolis had been listed setting a new record.

The Economist predicts return of Parthenon Marbles to Greece by 2025

The long-standing dispute over the Parthenon sculptures, also known as thee Elgin Marbles, may see significant progress.

You May Also Like

Milton Orkopoulos pleads not guilty to breaching parole

Former Labor MP Milton Orkopoulos has pleaded not guilty to breaching his parole conditions within weeks of walking from Sydney’s notorious Long Bay prison.

Jason Sotiris announced as Australia Day Ambassador for Camden Council

Founder of Supertee, Jason Sotiris, has been announced as the 2023 Australia Day Ambassador for Camden Council in Sydney's south west.

Yiayia Rose’s Greek Pastitsio Recipe

Pastitsio is Greece's answer to Italian lasagna. Yiayia Rose and Christina from Homemade By Rose share with us their authentic recipe.