The Aporia
The Aporia
40 articles about 33 events for “ICAC Corruption Inquiry”.
“Now, the Independent Commission Against Corruption (ICAC) inquiry — codenamed Operation Rosny — has drawn its public hearings to a close.”
“Many people watching the Independent Commission Against Corruption hearings in Sydney over the past two months have come to admire the forensic questioning of the counsel assisting the inquiry, Peggy Dwyer SC.”
“After nine weeks of public hearings, the Independent Commission Against Corruption’s Operation Rosny inquiry is sadly drawing to a close.”
“Five years after the Independent Commission Against Corruption (ICAC) recommended the overhaul of rules governing political lobbyists, the Minns government has announced a series of reforms that will make the NSW Electoral Commission regulate the influence…”
“…se links to local councils for the first time in a significant shake-up of integrity laws after the explosive Operation Rosny anti-corruption inquiry uncovered links between a slew of senior Liberal Party operatives and fugitive property developer Jean…”
“In short: ICAC hears developer Toplace paid a $134,000 bill for surveillance of former Strathfield mayor Matthew Blackmore.”
“Sydney’s best coverage of the ICAC inquiry - Analysis: Crazy and crazier: ICAC unravels Jean Nassif’s paranoia, writes Kate McClymont - Analysis: Inside a grubby political blackmail plot that backfired spectacularly, writes Bevan Shields - News:Shakedown…”
“Icac’s inquiry continues.”
“The corruption inquiry on Wednesday was told about a text exchange between Maheswaran and Greenwood after the Toplace lawyer sent a picture of a car, taken during surveillance of Elliott.”
“After earlier telling the corruption inquiry he never shared the contents of his ICAC statement with anyone, Abedin suggested he might have shown Maheswaran an earlier “funny” version, and he had used artificial intelligence tool ChatGPT to prepare his final…”
“Dialling into the NSW Independent Commission Against Corruption inquiry from his Beirut bedroom, Nassif, 58, said he would return to Australia when he clears his name.”
“Maheswaran, 36, is a key link to many troubled folk facing this Independent Commission Against Corruption inquiry.”
“Maheswaran, 36, is a key link to many troubled folk facing this Independent Commission Against Corruption inquiry.”
“Among a steady stream of legal identities filing into the ICAC’s inquiry into allegations of corrupt political donations was high-profile solicitor Bryan Wrench, who was part of lobbyist Jeremy Greenwood’s team when he wasn’t across town defending Alan Jones.”
“…roker Christian Ellis, who skilfully evaded a parliamentary inquiry by hiding in the forests south of Sydney in 2023, again managed to dodge efforts to bring him to give public evidence about his role in an alleged illegal donations scheme to the Independent…”
“McInerney was between ICAC appearances and was given the weekend to produce any messages between him and certain other persons of interest to the inquiry.”
“The ICAC is yet to release its findings and the government has until late December to respond to the parliamentary inquiry.”
“…been unspooling in all its tawdry detail before the current corruption inquiry, the alleged blackmailers were buoyed by the emergence of a “King of Swords reversed”, courtesy of a tarot card reader who’d been consulted to determine the timing of the mayoral…”
“Unlike New South Wales’ Icac, the CCC is also responsible for investigating crimes like murder and rape that don’t involve corruption.”
“In her resignation, Raffoul, who previously served as chief of staff to Liberal corrections minister David Elliott, also cited the Independent Commission Against Corruption’s public inquiry into Liberal Party operatives.”
“Sydney’s best coverage of the ICAC inquiry - Analysis: Crazy and crazier: ICAC unravels Jean Nassif’s paranoia, writes Kate McClymont - Analysis: Inside a grubby political blackmail plot that backfired spectacularly, writes Bevan Shields - News:Shakedown…”
“After watching Jean Nassif give his unhinged evidence to the corruption inquiry recently from his Beirut bolthole, the impression left was that the fugitive developer was certifiably crazy.”
“…BAC will: - Have a broader jurisdiction, similar to the NSW ICAC, to investigate corruption without being limited to matters where the allegations, if proven, would constitute a criminal offence. - Be able to hold public hearings in the normal course of its…”
“The NSW Independent Commission Against Corruption (ICAC) heard Mr Nassif claimed he was being extorted by former Toplace contractor Navid Ardestani, who was pursuing him for money he believed he was owed and communicating with other staff about outstanding…”
“Shane De Kauwe told the Independent Commission Against Corruption (Icac) on Tuesday he had installed a static camera on a building to record a person connected with the former NSW Liberal MP David Elliott.”
“Shane De Kauwe told a corruption inquiry on Tuesday he provided a recording device to Nassif’s lawyer Sharangan Maheswaran which was used by the developer to record a conversation with two men who allegedly alluded to an extortion attempt by building…”
“The Independent Commission Against Corruption (Icac) heard on Monday that following an incendiary speech by a NSW MP, which led to allegations being referred to the watchdog, Sharangan Maheswaran wrote “Oh shit, did he touch on me?” and asked for “that…”
“A former senior executive for disgraced Sydney property developer Jean Nassif has been accused of lying to the state’s corruption watchdog over how a large cheque was handed to a Liberal Party operative.”
“Mr Jones is one of thousands of Toplace apartment owners left to pick up the pieces of the company's collapse amid a dramatic inquiry before the NSW Independent Corruption Against Corruption (ICAC).”
“Little did they know the meeting would trigger one of the grubbiest feuds in NSW politics, and feature in a major corruption inquiry four years later.”
“…harangan Maheswaran told the Independent Commission Against Corruption (Icac) on Friday that a message sent to him by lobbyist Jeremy Greenwood claiming “We have something that will kill Elliott” did not relate to work by Greenwood’s company Beckington for…”
“Hello and welcome to another day of public hearing’s in the ICAC’s Operation Rosny inquiry.”
“Sydney’s best coverage of the ICAC inquiry - ‘You like?’ Jean Nassif’s $10m ice deal, zero regrets and one-way ticket out of trouble - The lobbyist, the sealed envelope and the mystery ‘wire me up’ text - ‘Mum’s perspective’: Liberal apparatchik said he paid…”
“Given that memory loss has been a key feature of this corruption inquiry, Jeremy Greenwood’s return for his sixth day in the witness box has provided some helpful reminders, especially about crowd favourite Anita Perrottet.”
“Sydney’s best coverage of the ICAC inquiry - ‘You like?’ Jean Nassif’s $10m ice deal, zero regrets and one-way ticket out of trouble - The lobbyist, the sealed envelope and the mystery ‘wire me up’ text - ‘Mum’s perspective’: Liberal apparatchik said he paid…”
“The commission has previously heard from Greenwood when Operation Rosny, as the corruption inquiry is codenamed, was probing whether illegal donations from Catholic Schools NSW were washed through his lobby firm Beckington.”
“For weeks, the NSW Independent Commission Against Corruption (ICAC) has been examining allegations involving unlawful political donations, branch stacking and "sham" arrangements to channel money into politics.”
“As part of its inquiry into alleged corruption in the NSW Liberals, Icac is investigating the allegation that conservative factional figures Charles Perrottet, Jeremy Greenwood and Christian Ellis received prohibited donations totalling $2m from Nassif or his…”
“In short: The sister-in-law of former NSW premier Dominic Perrottet has given evidence at a corruption inquiry into allegations of prohibited political donations.”
“The NSW Independent Commission Against Corruption (ICAC) is examining whether donations linked to fugitive property developer Jean Nassif were exchanged for political favours, including attempts to damage Mr Elliott's career.”