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

A legacy 75 years in the making: Floreat Athena celebrates milestone year

One of Australia's most historic football clubs, Floreat Athena Football Club, is celebrating a major milestone in 2026, marking 75 years.

Kingsgrove High School students explore future pathways during Careers Week and Expo

Kingsgrove High School successfully delivered its Future Links Careers Week and Careers Expo providing students with valuable opportunities.

Inquest into St Basil’s in Victoria to resume as former managers prepare to testify

A coronial inquest into the deaths of 50 residents at St Basil’s Home for the Aged will resume in August, bringing renewed scrutiny.

Food, flavour and fun: Cyprus Food & Wine Festival set to delight Sydneysiders 

The vibrant sights, sounds and flavours of Cyprus will take centre stage this month with the highly anticipated Cyprus Food & Wine Festival.

Greek Community and Seniors Federation strengthen ties in Melbourne meeting

A meeting aimed at strengthening support for older members of Melbourne’s Greek community was recently held.

You May Also Like

All Saints Grammar bilingual production of The Wizard of Oz hailed a success

It was a full house at the Parade Theatre NIDA where All Saints Grammar School students held their first ever bilingual performance.

New analysis finds vibrant paint decorated the Parthenon Marbles

In a new study held by the British Museum, researchers have found microscopic traces of paint on the ancient sculptures of the Parthenon.

Program of the 11th International Summer University in Boston announced

The 11th International Summer University "Greek Language, Culture and Media" will take place from May 24-29 in Boston.