2 min read

Former AFL umpire Troy Pannell wanted by Victorian court over alleged $8.7 million shipping container fraud

The former whistleblower could have fled overseas after being accused of being the mastermind of the sophisticated rort.
By
Former AFL umpire Troy Pannell is wanted over an alleged $8.7 million fraud scheme Credit: Getty Images

Former AFL umpire Troy Pannell wanted by Victorian court over alleged $8.7 million shipping container fraud

The former whistleblower could have fled overseas after being accused of being the mastermind of the sophisticated rort.
By

A former AFL umpire is wanted by a court after failing to appear over allegations he was behind an $8.7 million fraud scheme.

Troy Pannell, who AFL fans will remember for a 2016 match where he awarded 17 free kicks to the Western Bulldogs while only giving one to Adelaide, is accused of orchestrating a fake invoice scheme at a shipping company he worked for and pocketing the funds paid to a company he was the sole director of.

Pannell, who is involved in the horse racing industry, was a whistleblower in 291 AFL games from 2005 to 2018.

Know the news with the 7NEWS app: Download today Download today

He allegedly defrauded shipping company SeaRoad Shipping $8.7 million over a decade, while working out of the Port of Melbourne, according to the Herald Sun.

The scheme allegedly involved Pannell generating invoices to pay a company named Independent Container Surveyors & Assessors (ICSA) to repair damaged shipping containers. Each “repair” cost SeaRoad $800 to $900.

It is alleged Pannell had authority to approve purchase orders up to the value of $5000, and it was only when a finance manager noticed ICSA was not registered for GST that suspicions were raised.

SeaRoad alleges ICSA did no work to repair any containers and never checked the work had been done as it trusted Pannell to follow the proper processes of the company.

“SeaRoad is satisfied you have committed serious misconduct. You have been the sole shareholder and director of ICSA from 2010 to date. We find your response that you did not know you held these positions to be fanciful,” a letter from SeaRoad to Pannell, tendered in the civil court case, read.

The Victorian Supreme Court heard Pannell was believed to be in South Australia but may have fled overseas.

Read more...

A barrister for SeaRoad told the court placing Pannell on the Australian Federal Police’s watchlist would stop him from travelling out of the country to somewhere like Colombia.

The warrant is expected to be issued in the coming days.

Mr Pannell is not facing criminal charges.

Stream free on

7plus logo

More from

ACCC’s bitter pill for $8.8b Sigma, Chemist Warehouse union

Australia’s competition regulator has raised a raft of red flags over Sigma Healthcare’s proposed $8.8 billion tie-up with Chemist Warehouse that is set to catapult the private retailer onto the ASX.

4 min read

Dutton’s age ban to save kids from ‘industrial scale’ evil

Australian children under 16 would be banned from social media under a Coalition government, according to Opposition Leader Peter Dutton.

4 min read

Picking Trell for Origin II a no-brainer

KIERSTEN DUKE: He is Queensland’s worst nightmare so Michael Maguire needs to swallow his pride and choose Latrell Mitchell. Plus the women’s Origin thriller was great even if the Maroons won.

3 min read

Same job, same pay fight for 1700 workers at BHP coal mines

BHP could be hit with orders to lift the pay packets of 1700 labour hire workers at three of its Queensland coal mines as the Mining and Energy Union pursues the miner under new Same Job, Same Pay laws.

2 min read

7NEWS presenters go to war over State of Origin

7NEWS Sydney started the battle but their Brisbane counterparts returned serve with two brutal words.

2 min read

Neighbour recalls woman’s harrowing final moments in Sydney gas explosion

An elderly man has revealed his desperate efforts to rescue a woman trapped after the explosion on Saturday.

2 min read

Teen driver admits to killing SA top cop’s son in schoolies tragedy

A young driver has made a surprise admission following the death of an 18-year-old man.

2 min read

The latest on Suzuki Jimny wait times in Australia

Suzuki Australia has detailed current wait times for its ever-popular Jimny 4x4 range, with up to eight-month delays for some variants.

2 min read

Alleged killer’s chilling account of schoolgirl’s last words

The girl’s body was found dumped four days after she was reported missing.

3 min read

2024 Kia EV6 deals: Finance offer joins crowd of EV deals

Kia is offering sharper financing deals on the two most expensive members of its EV6 electric crossover range.

1 min read

Jury told Greg Lynn cannot be convicted of manslaughter

The instruction means the former Jetstar pilot can only be convicted or acquitted of murder when the jury deliberates.

1 min read

7NEWS Poll: What we don’t like about the Blues

Ahead of State of Origin I, NSW has put out a savage list of what they dislike about Queensland. Now it’s time to return fire.

1 min read