The Aporia
The Aporia
14 articles about 13 events for “ICAC Corruption Inquiry” in Crime & Law.
“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.”
“…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.”
“…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.”
“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.”
“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 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…”
“Hello and welcome to another day of public hearing’s in the ICAC’s Operation Rosny inquiry.”
“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.”
“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.”
“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.”