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穆基在会见房地产开发商律师后,将有关新南威尔士州建筑专员的指控转交给了廉政公署,听证会获悉。Mookhey referred allegations about NSW building commissioner to Icac after meeting property developer’s lawyer, inquiry hears

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丹尼尔·穆克希(图中人物)会见了让·纳西夫的律师及Toplace公司高管沙朗甘·马赫斯瓦兰,后者要求他就建筑专员大卫·钱德勒的问题提出关切。

Daniel Mookhey (pictured) met Jean Nassif’s lawyer and Toplace executive Sharangan Maheswaran, who asked him to raise concerns about building commissioner David Chandler.

照片:比安卡·德·马尔基/澳大利亚新闻局 据调查听证会获悉,新南威尔士州财政部长将有关该州建筑专员的指控移交至反腐败监管机构,此前,在逃房地产开发商让·纳西夫的律师曾要求他在担任反对党议员期间,在议会中提出这些指控。

Photograph: Bianca de Marchi/AAP New South Wales treasurer referred allegations about the state’s building commissioner to the corruption watchdog after a lawyer for fugitive property developer Jean Nassif asked him to raise them in parliament when he was an opposition MP, an inquiry has heard.

在周五由独立反腐败委员会(Icac)听取的一份声明中,丹尼尔·穆克希写道,沙朗甘·马赫斯瓦兰在得知他将把马赫斯瓦兰关于大卫·钱德勒的指控转交Icac后,表示感到“惊讶”,并“多次”道歉。

In a statement heard by the Independent Commission Against Corruption (Icac) on Friday, Daniel Mookhey wrote that Sharangan Maheswaran was “surprised” and apologised “a few times” after he said he would refer Maheswaran’s allegations about David Chandler to Icac.

马赫斯瓦兰拒绝了协助律师佩吉·德怀尔(Peggy Dwyer SC)提出的观点,即他告诉穆克希“应对大卫·钱德勒保持警惕,这样就能促使他在预算估算听证会上提出可能最终造成损害的问题”。

Maheswaran rejected the suggestion by counsel assisting, Peggy Dwyer SC, that by telling Mookhey “that he should be suspicious of David Chandler, you could get him to ask questions in the budget estimates that might ultimately prove damaging”.

订阅澳大利亚突发新闻 Icac正在调查一项指控,称自由党人士克里斯蒂安·埃利斯、杰里米·格林伍德和查尔斯·佩罗特从纳西夫或其公司Toplace处接受了200万澳元的非法捐款,其中包括以政治结果作为交换,例如撤换正在审查Toplace公寓缺陷的建筑专员。

Sign up for the Breaking News Australia Icac is investigating the allegation that Liberal figures Christian Ellis, Jeremy Greenwood and Charles Perrottet took $2m in illegal donations from Nassif or his company Toplace, including in exchange for political outcomes such as the removal of the building commissioner, who had been scrutinising defects in Toplace apartments.

格林伍德和佩罗特否认付款是为了换取政治结果。埃利斯已移居海外,预计不会出庭作证。纳西夫从他在贝鲁特的卧室通过视频连线作证,坚称自己“没有腐败行为”。周五,委员会获悉,纳西夫的律师兼Toplace高管、后任工党议员马赫斯瓦兰,在2021年10月一场预算估算听证会前给穆克希发了短信,钱德勒当时将出席该听证会。

Greenwood and Perrottet have denied payments were for political outcomes. Ellis has moved overseas and is not expected to give evidence. Nassif, in an appearance from his Beirut bedroom, insisted he was “not corrupt” On Friday, the commission heard that Maheswaran, a lawyer to Nassif and Toplace executive, later a Labor councillor, texted Mookhey ahead of a budget estimates hearing in October 2021, at which Chandler would appear.

“嘿,兄弟,有空聊聊吗?”他给穆基(Mookhey)写道。“我觉得我有一个你们可能会感兴趣的媒体爆料。”在周五宣读的一份2023年向委员会提交的陈述中,这位财政大臣(当时在2021年是立法委员会的反对党成员)表示,他同意第二天下午在悉尼眼科医院(毗邻新州议会)的一家咖啡馆与马赫斯瓦兰(Maheswaran)见面。穆基并非ICAC指控中的受关注人员,也没有被指控有任何不当行为。

“Hey mate have you got a moment to speak” he wrote to Mookhey. “I think I have a media story you might want to run with.”In a 2023 statement to the commission read out on Friday, the treasurer, who in 2021 was a member of the opposition in the legislative council, said he agreed to meet Maheswaran at a cafe in the Sydney Eye hospital, neighbouring NSW parliament, the next afternoon. Mookhey is not named as a person of interest in ICAC’s allegations nor accused of any wrongdoing.

穆基写道,马赫斯瓦兰在会面时告诉他,自己有一位客户的项目受到了钱德勒(Chandler)发出的禁止令,从而引发了负面评论,导致该客户对2GB广播电台“及其主要主持人之一”提起了诽谤诉讼。

Mookhey wrote that Maheswaran told him at that meeting he had a client whose projects were the subject of prohibition orders by Chandler which had led to negative commentary, leading to the client launching a defamation action against radio station 2GB “and one of its major presenters”.

他说,马赫斯瓦兰称钱德勒在当-年1月曾联系过他,并说了类似这样的话:“部长办公室有人让我打电话给你,看我能否帮忙从中斡旋[前2GB主持人雷·]哈德利(Ray Hadley)的事情。”穆基写道,马赫斯瓦兰指称,钱德勒随后“通过进行额外检查、错误地发出缺陷通知,以及在实地考察时提及调解等行为来‘骚扰其客户’”,客户从中推断这些行为旨在“施加压力”,迫使其放弃与2GB的纠纷。

He said Maheswaran said Chandler had contacted him in January in that year and said words to the effect of: “Someone from the minister’s office has asked me to call you to see if I can help mediate the [former 2GB host Ray] Hadley matter.”Mookhey wrote that Maheswaran alleged Chandler subsequently “harassed his client by making additional inspections, incorrectly issuing defect notices, and making references to mediations during site visits”, which the client inferred were intended to “pressure them” into ending their dispute with 2GB.

钱德勒和雷·哈德利并非ICAC指控中的受关注人员,也没有被指控有任何不当行为。

Chandler and Ray Hadley, who are not named as a person of interest in Icac’s allegations, are not accused of any wrongdoing.

在穆基询问其客户姓名后,他说马赫斯瓦兰只是说对方是“一位曾遇到过一些问题、但正在解决的知名建筑商”。

After Mookhey asked for the name of his client. He said Maheswaran only said he was “a prominent builder who had had some issues, but was fixing them up”.

现任财政大臣当时告诉他,自己有责任将这些指控移交给ICAC,并且不能在议 their 会中提出质询。他告诉马赫斯瓦兰,对方可能也负有同样的义务。

The now-treasurer told him he had a duty to refer the allegations to Icac and could not raise questions in parliament. He told Maheswaran he might have the same obligation.

穆基写道:“我很明显地看出马赫斯瓦兰对我的回应感到惊讶,”他回忆对方“为把我置于这种境地道了几次歉”。

Mookhey wrote “it was obvious to me that Maheswaran was surprised by my response,” and he recalled him “apologising a few times for putting me in this position”.

跳过新闻通讯推广 新闻通讯推广之后 委员会获悉,穆克希于次日将该事项转交廉政公署。

skip past newsletter promotion after newsletter promotion The commission heard that Mookhey referred the matter to Icac the next day.

穆克希在周五提交的2021年转介文件中,详细列出了一位“律师”提出的指控,以及要求在即将举行的预算估算听证会上质询时任公平贸易部长凯文·安德森和钱德勒的请求。

In his 2021 referral to the commission, tendered on Friday, Mookhey detailed the allegations raised by a “lawyer”, and the request to question the-then fair trading minister, Kevin Anderson and Chandler at the forthcoming budget estimates.

穆克希写道:“我拒绝了。我告诉他们,我有义务将这些指控报告给廉政公署,而廉政公署随后可能会联系他们以获取更多信息。”周五,马赫斯瓦兰承认他曾要求穆克希向钱德勒和安德森提问,但他表示,自己并不认为穆克希会向他提及潜在的诽谤诉讼问题。

“I declined,” Mookhey wrote. “I told them I had a duty to report the allegations to the Icac, which in turn might contact them for further information.”On Friday, Maheswaran accepted that he had asked Mookhey to ask questions of Chandler and Anderson but said he did not think he would have raised potential defamation proceedings with him.

他表示,他记得穆克希曾告知他有义务向廉政公署报告该指控,但他不记得这位政客曾告诉他,马赫斯瓦兰本人也可能负有同样的义务。

He said he could recall Mookhey telling him of his obligation to report the allegation to Icac, but said he could not recall the politician telling him that he, Maheswaran, might have the same obligations.

当被问及为何他或托普莱斯未向廉政公署报告有关钱德勒的指控时,马赫斯瓦兰表示:“因为就我当时的心理状态而言,廉政公署通常处理事情的速度非常缓慢。”他补充道:“我们现在坐在2026年,却在谈论2020年的事情。”

Asked later why he or Toplace had not reported allegations about Chandler to Icac, Maheswaran said “because the Icac generally, in my at least my state of mind at that point in time, takes a very long time to do anything” “We’re sitting here in 2026 talking about 2020,” he added.

周五,廉政公署宣布,马赫斯瓦兰预计将于周二再次出庭,届时将是“罗西行动”公开听证会的第十周,而该听证会原计划为期八周。廉政公署的调查仍在继续。

On Friday, Icac announced that Maheswaran was expected to appear again on Tuesday, in the tenth week of public hearings of Operation Rosny, originally scheduled to last for eight weeks. Icac’s inquiry continues.