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.

Share:

KEEP UP TO DATE WITH TGH

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

Latest News

Epiphany 2026: Greek Orthodox communities gather in faith across Australia

From coastlines to rivers, thousands across Australia gathered to mark Epiphany 2026, as Greek Orthodox communities came together in faith.

Henley Beach in SA transformed into Greek summer festival for Epiphany

Thousands gathered at Henley Beach on Sunday, January 11, for the annual Blessing of the Waters ceremony. Read more here.

Semaphore Greek Festival unveils full program for landmark 45th anniversary

The full program has been unveiled for the Semaphore Greek Festival, as one of South Australia’s most recognisable event marks 45 years.

Hellenic heritage shines as United Cup names second round of Community Champions

Greek heritage featured strongly among the United Cup’s latest Community Champions across Sydney and Perth.

Club owner Martha Tsamis slams council over alleged bottle removal for cash refunds

A Melbourne nightclub has accused council workers of improperly removing refundable bottles and cans from its commercial bins.

You May Also Like

Pontian communities around Australia honour the feast of the Dormition of the Theotokos

This year’s ‘Dekapentavgousto’ celebrations by the Pontians of Australia took place over the weekend with a wonderful festive atmosphere.

Traditional Cypriot Recipes: Shamishi

Niki Louca from My Greek Kitchen, shows us how to make her traditional Cypriot pastry Shamishi which is filled with a semolina custard. 

Thousands of Greeks protest against bill to regulate demonstrations

Thousands of Greek protesters rallied in central Athens against government plans to regulate frequent street demonstrations which cause disruption in city.