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

Tom Koutsantonis MP encourages locals to embrace Thebarton Hellenic Festival

Hellenic culture will be celebrated in Adelaide’s west, with the Thebarton Hellenic Festival returning this weekend.

Angela Mentis appointed to Football Australia board

Football Australia has announced the appointments of Rachel Wiseman and Angela Mentis as Directors on the governing body’s Board of Directors

Australia funds restoration of Anzac memorial in Crete

The Australian government has approved funding to support restoration works at the Anzac Memorial on 42nd Street in Chania.

Greek Youth Camp returns for third trip to Attiki

Melbourne’s young Greek Australians can reconnect with their heritage through the return of the GCM’s youth camp in Attica this September.

Three charged over alleged machete attack outside Vanilla Lounge in Oakleigh

Three teenagers have been charged following an alleged machete attack that unfolded in front of diners outside Vanilla Lounge in Oakleigh.

You May Also Like

‘Freud’s Last Session’: Nicholas Papademetriou to star in new theatre production

Cypriot Australian actor, Nicholas Papademetriou, to star in Freud's Last Session at Riverside Theatres in Sydney from March 9 to March 12.

Peter Andre details his experience with racial abuse growing up in Australia with Greek parents

Peter Andre moved to Australia with his Greek parents at the age of six and he says racism was thrown at them "for years."

Renowned TV chef Vefa Alexiadou passes away

Popular TV chef Vefa Alexiadou has passed away at the age of 91 in a Thessaloniki hospital, according to reports on Monday.