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.

greek film festival 2025

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

Giannis Ploutarhos to bring star power to the Let’s Go Greek Festival in Parramatta

Parramatta is set to come alive on Sunday, September 21, as the Let’s Go Greek Festival returns bigger than ever.

Greek Australian Dimitrios Kametopoulos wins prestigious International Excellence Award 

The global cultural and charitable organisation, Writers Capital International Foundation, honoured Sydney resident Dimitrios Kametopoulos.

South Melbourne FC unveils ‘Eras of Hellas’ mural at Lakeside Stadium

South Melbourne FC proudly unveiled the Eras of Hellas mural on Saturday in the Social Club at Lakeside Stadium.

George Calombaris confirms exit from Jon Adgemis’ Linchpin Hospitality

George Calombaris has confirmed he no longer works for Linchpin Hospitality, the company managing parts of Jon Adgemis’ hospitality empire.

Derrimut 24:7 Gym owner Nikolaos Solomos promotes memberships amid ATO wind-up order

Days after the ATO ordered the wind-up of Derrimut 24:7 Gym, owner Nikolaos Solomos appeared in a video promoting $99 one-year memberships.

You May Also Like

Rare vulture Ionas disappears from radar on maiden migration

Conservationists are dealing with a setback after Ionas, an endangered white scavenger vulture, vanished during his first migratory journey.

Greek Consul General in Melbourne honoured by Elderly Citizens Federation

On Thursday, the Federation of Elderly Citizens’ Clubs of Melbourne and Victoria hosted a farewell luncheon for Emmanuel Kakavelakis.

One dead, multiple injured in Patras motorway bridge collapse

Police arrested four employees of a construction company in connection with the collapse of a section of a motorway bridge in Patras.