bomberclifford
Importer/Exporter
Well, well, well... Mr Troy Pannell, ex AFL umpire, being investigated for fraud to the tune of $8.7m
A controversial former AFL umpire is on the run after being accused of masterminding an $8.7m fraud.
An arrest warrant is set to be issued for Troy Pannell after he failed to appear at a Victorian Supreme Court hearing on Tuesday over claims he ripped off his employer, logistics company SeaRoad Shipping.
Lawyers asked the Australian Federal Police to add Mr Pannell to a watchlist, saying the umpire – who has invested heavily in race horses and was at the centre of a free kicks furore in 2016 – could even end up “in Bogota”, the capital of Colombia.
Mr Pannell was accused in court documents of pulling off the alleged scam on SeaRoad – where he worked as a senior manager in Port Melbourne – by creating a fake company that purported to repair damaged containers for $800 to $900 each.
SeaRoad allegedly paid the firm, Independent Container Surveyors & Assessors (ICSA), $8.7m from 2015 to 2024.
The scheme came unstuck after an eagle-eyed SeaRoad finance manager discovered the company was not registered for GST during a compliance review last year.
Investigations then found Mr Pannell was “the sole director and shareholder” of ICSA.
In a letter from SeaRoad to Mr Pannell in October, tendered in the civil court case, the company said: “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.”
Mr Pannell was embroiled in controversy in 2016 when he paid 17 free kicks to the Western Bulldogs and just one to Adelaide in a match. He officiated in 219 AFL matches from 2005 to 2018.





