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.

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

Leadership strain and workplace issues surface at GOCSA ahead of AGM

The Greek Orthodox Community of SA is heading toward its Annual General Meeting on Sunday, November 30 amid growing internal instability.

Rhythm and rising talent: Inside the artistry of drummer Damascus Economou

Damascus Economou shares how rhythm, heritage and lifelong musical influences shaped his rise as an emerging Greek Australian musician.

Sydney Olympic FC appoints new President Chris Charalambous

Sydney Olympic FC has announced the appointment of Chris Charalambous as its new President, effective immediately.

Hellenic Art Theatre to premiere new comedy ‘Uncle Costa and Parthena’

Hellenic Art Theatre is preparing to bring laughter and classic Greek family humour with its latest production, ‘Uncle Costa and Parthena’.

Greek judge Catherine Koutsopoulou elected to UN Dispute Tribunal

Greek judge Catherine (Aikaterini) Koutsopoulou has been elected as a part-time judge of the United Nations Dispute Tribunal.

You May Also Like

Family of murder suspect Perry Kouroumblis claim he was tricked into Rome trip

According to his family, Easey St murder suspect Perry Kouroumblis, was enticed to Rome under the guise of a possible property deal.

COVIDSafe app updated to include Greek language function

The COVIDSafe app has been updated today to include Greek in addition to Arabic, Cantonese, Italian, Korean, Mandarin and Vietnamese.

A little support makes a lot of difference for people with dementia

Georgia Tzempetzi, is a registered nurse in Fronditha Care’s GALINI memory support unit in Clayton, and she cares for people with dementia.