Convicted property developer joins ICAC from Lebanon
With his company in liquidation and a warrant out for his arrest, convicted property developer Jean Nassif has made an extraordinary remote appearance at the corruption watchdog.
Property developer Jean Nassif, a fugitive currently residing in Lebanon, is set to appear before the NSW Independent Commission Against Corruption (ICAC) today. Nassif had initially declined to cooperate with the ICAC but was later added to the witness list after providing a medical certificate. The ICAC is investigating whether political donations made by or on behalf of Nassif were used to gain influence within the NSW Liberal Party and further his property development interests.
Established in December 2022, Nassif has not returned to Australia since fleeing to Lebanon. In June 2023, NSW Police issued an international arrest warrant for him over alleged fraud offenses in the country. His construction and property development company, Toplace, subsequently went into administration in July 2023, owing creditors approximately $2 billion. Thousands of apartment owners are currently facing repair costs due to defects in the properties.
In a letter submitted to a parliamentary inquiry in 2023, Nassif referred to the allegations against him as "not credible."
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