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

Magna Graecia – Part 4: From Colony to Colossus: Syracuse and Hellenism in Sicily

Syracuse (in present-day Sicily) was founded in 734 BCE by settlers from Corinth and Tenea, led by their oikist (founder), Archias.

Scam no more: Protecting what’s most important with Evan Frangos

Hailing from Ikaria, Greece, Evan is also a Certified Cryptocurrency Investigator, specialising in recovering funds lost to scams and hacks.

Upcoming Sydney lecture will explore the Greek Civil War in Greek literature

The Greek Orthodox Community of NSW (GOCNSW) will delve into the history of the Greek Civil War as presented in Greek literature.

Greek olive oil in Japan: Health, heritage and authenticity

At the Olive Japan International Olive Oil Competition, Greek olive oils earned 12 Gold Medals and 36 Silvers.

The Greek island tourists haven’t overrun

Unlike Santorini, which draws up to 3.4 million visitors annually, the island of Kea remains largely under the radar.

You May Also Like

On this day in 1821, Greeks engaged in the Battle of Alamana

Although the Battle of Alamana was unsuccessful it taught the Greeks traits of heroism, patriotism and nationalism.

Greece’s men’s water polo team into semi-finals at world championships

Greece's men's water polo team is into the semi-finals of the World Aquatics Championships in Japan after defeating Montenegro on Tuesday.

Cretans executed by Nazis identified 83 years later through DNA

Eighteen civilians executed by the Nazis on Crete during World War II have been identified 83 years later through DNA analysis.