Lawyer denies lying to ICAC over $148,500 cheque, admits giving fugitive developer secret phone

Sharangan Maheswaran tells corruption inquiry he provided Jean Nassif with a dedicated phone for private communication.

By LineZotpaper
Published
Read Time1 min
Sources3 outlets
Lawyer Sharangan Maheswaran has denied lying to the Independent Commission Against Corruption (ICAC) over a $148,500 cheque linked to a Liberal Party fundraiser, while revealing he gave fugitive developer Jean Nassif a secret phone for exclusive use between the pair.

Appearing before the commission, Maheswaran admitted he arranged for Nassif to have a dedicated mobile phone to communicate solely with him. The revelation came as he faced questions about a cheque worth $148,500 and a fundraising event for the Liberal Party. Maheswaran rejected allegations he had misled the inquiry, describing the suggestion as a 'pretty bad look' but insisting he had told the truth. The ICAC is investigating the matter. No further details have been released.

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Analysis

Why This Matters

  • The ICAC investigation involves a prominent lawyer and a fugitive developer, raising questions about transparency in political fundraising.
  • The use of a secret phone suggests attempts to conceal communications, which could have legal implications.
  • The outcome may affect public confidence in the integrity of political donations and the Liberal Party.

Background

The Independent Commission Against Corruption is a New South Wales anti-corruption watchdog. It is examining the circumstances around a $148,500 cheque and a Liberal Party fundraiser. Lawyer Sharangan Maheswaran has been called to give evidence. Jean Nassif is a property developer who is currently a fugitive.

Key Perspectives

[Lawyer Sharangan Maheswaran]: Denies lying to the ICAC and maintains he acted properly. [Independent Commission Against Corruption]: Tasked with determining whether any corrupt conduct occurred. [Liberal Party]: Has not commented publicly; the fundraiser is under scrutiny.

What to Watch

  • Whether further witnesses are called to testify.
  • The commission's findings and any referral for prosecution.
  • Potential fallout for the Liberal Party if links to a fugitive developer are confirmed.

Sources

Zotpaper

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