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๐Ÿ‡ฆ๐Ÿ‡บ Australia /Crime & Justice

Ex-NSW premier's brothers to face ICAC probe over links to 'prohibited donors'

From ABC Australia · () English

Summarized and contextualized by DistantNews.

At a glance

News Official statement Under investigation
  • The NSW corruption watchdog will hold eight weeks of public hearings into alleged links between the Liberal Party, former premier's brothers, and 'prohibited' donors.
  • Allegations include improper donations and soliciting funds on behalf of a fugitive developer seeking to influence official decisions.
  • The investigation, Operation Rosny, will examine activities over a four-year period when the Liberal Party governed the state.

The Independent Commission Against Corruption (ICAC) in New South Wales will launch eight weeks of public hearings to investigate alleged links between the state's Liberal Party, two brothers of a former premier, and 'prohibited' donors. The probe, dubbed Operation Rosny, will examine allegations referred by the NSW Electoral Commission.

The hearings, set to begin in late July, will cover a four-year period during which the Liberal Party governed the state until 2023. Central to the investigation are allegations involving Dominic Perrottet's brothers, Jean-Claude and Charles Perrottet, and fugitive Toplace property developer Jean Nassif.

One key allegation focuses on the solicitation and acceptance of improper donations for recruiting or renewing Liberal Party members. This involves Jean-Claude Perrottet and others accused of receiving undeclared donations that exceeded caps, some reportedly made on behalf of prohibited donors. The investigation will also scrutinize alleged links between Charles Perrottet, other party officials, and Mr. Nassif.

Specifically, it is alleged that Mr. Nassif sought political favors, including the removal of the former Building Commissioner David Chandler, who had ordered repairs on Toplace developments. Toplace eventually went into administration, leaving hundreds of creditors with nearly $1.88 billion in debt. The inquiry will also explore claims that Mr. Nassif attempted to damage the political career of then-minister David Elliot.

The Liberal Party stated it would not comment on the active ICAC inquiry but affirmed its expectation that members meet high standards. The investigation also includes allegations concerning Labor councillors.

The Liberal Party expects its members to meet the high standards demanded by this organisation, our membership and the public.

โ€” Liberal Party spokespersonResponding to the ICAC investigation.
DistantNews Editorial

Originally published by ABC Australia. Summarized and contextualized by our editorial team with added local perspective. Read our editorial standards.