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

Greek Community of Melbourne defends multicultural Australia after Hanson remarks

The Greek Community of Melbourne has reaffirmed its commitment to multiculturalism following comments made by Senator Pauline Hanson.

The little-known intercultural primary school in Athens

There's a little-known primary school in Athens that is doing important work - the Intercultural Primary School of Alsoupolis.

The Greek Podyssey celebrates first anniversary

The Greek Podyssey, the bilingual podcast celebrating Greek culture, heritage, and the Greek diaspora, marks its first anniversary this year.

Dr Dilek Özkan Pantzis to present online lecture on Ottoman frontier fortresses

Historian Dr Dilek Özkan Pantzis will examine the role of fortress-towns in shaping Ottoman military strategy.

Luke Icarus Simon named finalist in premier UK book awards

Luke Icarus Simon has been named finalist in the United Kingdom’s The Selfies Book Awards for his book, 'The Art in My Palm.'

You May Also Like

SA’s Deputy Premier, Vickie Chapman, launches legal action against Tom Koutsantonis MP

South Australia's Deputy Premier, Vickie Chapman, is taking legal action against Labor frontbencher, Tom Koutsantonis.

Melbourne Racing Club memberships linked to chairman John Kanga under scrutiny

Melbourne Racing Club chairman John Kanga is facing scrutiny after 24 memberships linked to his family were purchased.

Greeks and Australians share concerns over 5G health impacts

The Australian government are responding to the Australian publics health concerns over 5G technology, which came after the Kalamata Council's delay of 5G.