Westpac’s attempts to have Bill Papas charged hit a snag

·

Westpac’s attempt to hold Bill Papas in contempt of court has been complicated by the fact that his lawyer no longer represents him and his listed address for contact is a property in Sydney, despite his being in Greece, The Australian Financial Review reports.

Westpac wants Mr Papas held in contempt of court, the first criminal charges that would be made against him, over an alleged transfer of funds from an entity he was the owner of – Palante – after freezing orders were placed on the Forum Group founder.

READ MORE: Westpac takes aim at new figures connected to Forum and Bill Papas scandal.

However, the application to the Federal Court of Australia is being held up after Mr Papas’ solicitor, Rocco Panetta, filed to no longer represent him. Mr Papas has not yet found another lawyer.

Bill Papas has been in Greece since June 21.

After Mr Panetta ceased to represent him, the address to contact Mr Papas to serve documents related to civil actions against him was a property in the Sydney suburb of Rozelle, the AFR reports.

Mr Papas has been in Greece since June 21 and has failed to come home, despite – through Mr Panetta – saying he would.

Westpac sent two emails to Mr Papas on Thursday before a third bounced back. Mr Papas had been corresponding with his lawyers, Westpac and McGrathNicol through a Gmail account.

Mr Panetta was asked by Justice Lee to be contacted and to attend court later on Friday. However, attempts by Westpac’s solicitors to reach Mr Panetta failed and the court will return next week in an attempt to resolve the issue of Mr Papas’ listed address.

READ MORE: NSW Financial Crimes Squad opens investigation into Bill Papas and Forum Finance.

Source: The Australian Financial Review.

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

NBL cancels Pavlos Giannakopoulos Tournament’s Monday fixture in Sydney

The National Basketball League has announced the cancellation of the Pavlos Giannakopoulos Tournament event on Monday, September 22.

Final farewell at Stanmore as Cyprus Community of NSW prepares to relocate

The Cyprus Community of NSW’s club, located at Stanmore for over four decades, is set to relocate, with an “End of an Era” party being held.

Kindred souls: West African blues meet Greek rebetiko

Stani Goma and Con Kalamaras are working on a project to bring West African and Greek roots music together.

What the 2025 Armenia-Azerbaijan peace deal and recognition of Palestine mean for Cyprus

In an age where peace deals are brokered in weeks, Dean Kalimniou reflects on what this means for the unresolved Cyprus question.

Cyprus: Historical and political responsibilities of a national tragedy (Part 4)

The rejection by referendum on 24 April 2004 of the settlement plan of the UN by the Greek Cypriots had negatively influenced the international...

You May Also Like

‘We want justice’: Giannis Antetokounmpo joins protesters in Milwaukee

Milwaukee Bucks star Giannis Antetokounmpo, his family and some of his Milwaukee Bucks teammates joined a protest rally in Milwaukee demanding justice.

Politicians and diplomats send messages ahead of March 25 celebrations

Greek and Cypriot politicians and diplomats have issued messages to Australia's Greek diaspora ahead of the double celebration on March 25.

Fifty parties submit requests to run in Greece’s general elections in May

Greece's national Greek elections will run on May 21, 2023, and a new opinion poll reveals what Greek citizens think of their politicians.