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.
asserted
cheque → disgrace → operative
Giving evidence at the NSW Independent Commission Against Corruption for a second day, lawyer-turned-Toplace executive Sharangan Maheswaran was grilled over his involvement in handing a $148,500 cheque to Charles Perrottet, a brother of former NSW premier Dominic Perrottet.
asserted
Maheswaran → give → Perrottet
The ICAC’s Operation Rosny probe has previously heard Charles Perrottet sent a text to Nassif in January 2021 asking to pick up “assistance” for “upcoming preselections”.
asserted
Perrottet → hear → preselections
The ICAC has heard evidence that Maheswaran – a former Labor member of Strathfield Council – potentially gave Perrottet the cheque at the Longueville Hotel that same day.
asserted
Maheswaran → hear → Hotel
Maheswaran denied this, leading counsel assisting the commission Dr Peggy Dwyer, SC, to accuse him of lying.
asserted
counsel → deny → him
“Mr Maheswaran, isn’t this the true situation: that you are lying to the commission about that because it’s a pretty bad look that a member of the Labor Party, as you were then, was handing over a cheque from a property developer to a Liberal Party operative,” Dwyer said.
asserted
Dwyer → lie → operative
He replied: “I reject that, and I also reject the reason behind it.
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I → reply → it
“I’m here for one purpose, and one purpose only: to comply with the ICAC Act.”
asserted
I → ’m → Act
Maheswaran was a senior executive for Toplace before the company collapsed in mid-2023 with debts of up to $2 billion.
asserted
company → collapse → billion
The lawyer last week said he would have earned about $1.4 million while working at Toplace between July 2020 and March 2023.
asserted
he → say → July
The inquiry heard on Monday that Maheswaran had given Nassif a secret phone in mid-to-late 2020, to be used exclusively for communication between the pair.
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Maheswaran → hear → pair
Maheswaran was a key point person between Nassif and a group of Liberal Party operatives who were taking money from the property developer.
asserted
who → take → developer
Dwyer also accused him of lying during Monday’s evidence over his attendance at a Liberal Party fundraiser in April 2021.
asserted
Dwyer → accuse → April
His ticket to the function cost $990 – just below the threshold requiring the names of donors to be publicly disclosed.
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ticket → cost → donors
When Liberal MP Ray Williams gave a speech to parliament in 2022 accusing party operatives of stacking branches with the assistance of Nassif, Maheswaran asked Liberal Party apparatchik Christian Ellis via text message: “Oh shit, did [Williams] touch on me?”
asserted
Williams → give → me
Asked why he was worried he could have featured in Williams’ speech, Maheswaran said he feared it could be “misconstrued” that his attendance at the Liberal Party function was on behalf of Toplace.
uncertain
attendance → ask → Toplace
He also messaged his Labor colleague on Strathfield Council Karen Pensabene that Williams’ allegations could cause “problems”.
uncertain
allegations → message → problems
“I haven’t done anything wrong, but just standing too close,” he wrote.
asserted
he → do → anything
“I think it should be fine but it looks bad.”
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it → think → ?
Dwyer said the messages showed he looked “pretty panicked” about his involvement in funds from Nassif being used to support Liberal Party branch stacking in Sydney.
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he → say → Sydney
The ICAC is also investigating Maheswaran for dishonestly or partially exercising his official functions as a Labor councillor as part of a blackmail plot at Strathfield Council.
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ICAC → investigate → Council
The watchdog is also examining whether he committed blackmail offences and breaches of the Surveillance Devices Act.
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he → examine → Act
The ICAC last week heard evidence that Maheswaran unleashed an intimidation and blackmail campaign against the then mayor, Matthew Blackmore, to drive him from the top job in early 2023.
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Maheswaran → hear → 2023
Maheswaran was keen for his Labor ally Pensabene to become mayor.
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ally → become → ?
Pensabene is also being investigated by the ICAC for potential offences but has been excused from giving evidence at public hearings due to a medical condition.
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Pensabene → investigate → condition
Dominic Perrottet is not accused of any wrongdoing.
asserted
Perrottet → accuse → wrongdoing
The inquiry continues.
asserted
inquiry → continue → ?
The Aporia
