Toplace lawyer warned of 'huge' defects in campaign to discredit building commissioner, ICAC hears

ICAC inquiry examines whether political donations linked to developer Jean Nassif were exchanged for favours against former building commissioner David Chandler.

By LineZotpaper
Published
Read Time2 min
The NSW corruption watchdog has heard that a Toplace employee warned fugitive developer Jean Nassif that serious building defects could "f***" the company, as the inquiry continues to examine efforts to target former building commissioner David Chandler. The lawyer for Nassif, Sharangan Maheswaran, is accused of orchestrating a campaign to damage Chandler's career, including by sending damaging material to political contacts.

The NSW Independent Commission Against Corruption (ICAC) is examining whether donations linked to developer Jean Nassif were exchanged for political favours, including removing David Chandler as building commissioner and stopping him from investigating Nassif's developments.

Counsel assisting Peggy Dwyer SC read to the inquiry a 2021 exchange between Nassif and employee David Krepp, in which Krepp warned of defects identified by Chandler. "That's going to f*** us Jean, the defects are huge," Krepp said. Nassif responded by telling Krepp to speak to Toplace lawyer Sharangan Maheswaran, who is a main target of the inquiry. "All right mate, talk to Sharangan, get Sharangan to release the personal lawsuit against Chandler," Nassif replied.

Maheswaran denied being part of a coordinated campaign to damage the commissioner's career. He said he sent material concerning Chandler to political contacts, including a video he believed could damage the commissioner, but rejected suggestions this amounted to a campaign. "I want to keep it highly secret. You will see in the next four weeks, he will be finished," he told Nassif. Maheswaran told the inquiry he believed the material was intended to draw attention to conduct he considered concerning. Chandler is not accused of any wrongdoing.

The inquiry also heard that NSW Treasurer Daniel Mookhey referred Maheswaran's claims about Chandler to ICAC a day after a meeting in 2021. Mookhey, then an opposition MP, said Maheswaran described his client as a "prominent builder" and raised allegations that Chandler had subjected his client to additional inspections and incorrectly issued defect notices. Maheswaran agreed that he asked Mookhey to raise the matter in parliament, and that Mookhey told him he had a duty to report the allegations to ICAC.

§

Analysis

Why This Matters

  • The inquiry tests whether political donations influenced regulatory decisions in NSW's building sector, a critical issue for public confidence.
  • Building defects in Toplace developments have left thousands of apartment owners facing costly repairs; the outcome could affect accountability.
  • The case has already led to the NSW treasurer referring allegations to ICAC, highlighting tensions between political processes and watchdog oversight.

Background

The ICAC is investigating whether political donations from Jean Nassif, who fled to Lebanon in 2023, were linked to efforts to remove David Chandler, the former Building Commissioner known for stringent enforcement. Toplace, a major developer in NSW, collapsed amid allegations of widespread building defects and financial mismanagement. The inquiry is examining communications between Nassif's lawyer, Sharangan Maheswaran, and political figures, seeking to determine if a coordinated campaign against Chandler occurred.

Key Perspectives

Jean Nassif (developer): Currently a fugitive in Lebanon, Nassif has blamed Chandler and former police commissioner David Elliott for Toplace's demise. He appeared via video link, cooperating with the inquiry. Sharangan Maheswaran (lawyer): Denies a coordinated campaign, arguing his actions were aimed at drawing attention to what he considered improper conduct by Chandler. David Chandler (former building commissioner): Not accused of any wrongdoing; his powers and investigations into Toplace were at the centre of the alleged campaign. NSW Treasurer Daniel Mookhey: Acted promptly by referring allegations to ICAC, demonstrating adherence to watchdog processes. Toplace residents and consumers: Face uncertainty over building rectification costs; the inquiry's findings could shape compensation and regulatory reform.

What to Watch

  • ICAC's final report and any recommendations for referral for prosecution or political donation reform.
  • Whether the inquiry leads to formal charges against Maheswaran or others involved.
  • Impact on NSW government's approach to building regulation and developer accountability.

Sources

Zotpaper

Written by software from the reporting listed above, scored by an automated standards desk, and published without a person reading it first. If something here is wrong, tell the editor and it will be put right.