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.

Cretan Convention - Web Banner

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

Greece launches nationwide ‘smart bridges’ network to prevent collapses

More than 250 bridges across Greece are being transformed into “smart” structures as part of a major national project that uses IoT tech.

Temple of Aphaia on Aegina restored with new lighting and accessibility upgrades

The Temple of Aphaia on Aegina has undergone a €1.5 million restoration, breathing new life into one of Greece’s best-preserved monuments.

Thessaloniki’s White Tower recognised as a European film cultural treasure

Thessaloniki’s White Tower has been officially added to the European Film Academy’s prestigious list of Treasures of European Film Culture.

From Stalin statues to seaside resorts: Con Vaitsas’ return to Albania after three decades

Con Vaitsas reflects on Albania’s dramatic transformation, comparing his first visit in 1990 to the vibrant country he rediscovered in 2024.

Inherited property in Greece: Can you claim full ownership?

A simple guide explaining how usucaption works in Greece and when a co-owner can legally claim full ownership of shared property.

You May Also Like

UK and Cyprus strengthen ties during historic visit

British PM Keir Starmer’s visit to Cyprus on Tuesday, December 10, marked a historic moment, as it was the first trip in 53 years.

How Jim’s Greek Tavern in Melbourne gives people a taste of Greek village hospitality

In the Collingwood neighbourhood of Melbourne, Victoria, there is a special Greek tavern that everyone should visit.

Connie Bonaros MLC throws support behind Adelaide university merger

SA-Best MLC Connie Bonaros and One Nation MLC Sarah Game support the legislation required to create the new Adelaide University.