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Private investigator surveilled Liberal minister and supplied Jean Nassif with recording devices, Icac hears

Private investigator surveilled Liberal minister and supplied Jean Nassif with recording devices, Icac hears

Summary

A private investigator told an anti-corruption commission he was hired to watch a Liberal minister and gave secret recording devices to a fugitive property developer. The New South Wales Independent Commission Against Corruption is investigating claims that several Liberal figures received illegal donations from the developer in exchange for political favors.

Key Facts

  • Shane de Kauwe, a private investigator, was asked to watch former NSW Liberal MP David Elliott.
  • De Kauwe installed a hidden camera without permission on a building to record a person related to Elliott.
  • The investigation involves allegations that Liberal politicians took $2 million in illegal donations from Jean Nassif or his company.
  • Jean Nassif, a fugitive property developer, denies being corrupt.
  • The allegations include attempts to damage Elliott’s political career and remove a building official, David Chandler.
  • De Kauwe provided secret recording devices to Nassif, a lawyer Sharangan Maheswaran, and Liberal figure Jeremy Greenwood.
  • De Kauwe reported a suspected attempt to extort $5 million from Nassif for building approvals to the police.
  • The matters are unproven, and no formal wrongdoing has been established against Elliott or Chandler.
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