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Fugitive developer allegedly threatened NSW building commissioner

Created at 27 Aug · 8:06 AM1 source↑ Market-relevant
IN SHORT

A fugitive Sydney developer, Jean Nassif, allegedly threatened the then-New South Wales building commissioner David Chandler, warning he would "harm" him if his projects were obstructed. Chandler described the 2021 phone call to the Independent Commission against Corruption, which is investigating alleged illegal political donations.

Key Numbers

2021year of alleged threat to building commissioner
2020year of prior clash between Chandler and Nassif
$2malleged payment by Nassif to conservative group
2022year Nassif fled Australia
2024year Chandler's tenure as commissioner ended

Who's Involved

David Chandler
former NSW building commissioner who received alleged threat
Jean Nassif
fugitive Sydney developer who allegedly made threat
Independent Commission against Corruption (Icac)
corruption watchdog investigating the matter
Toplace
developer's company involved in the projects
Sharangan Maheswaran
Toplace executive, person of interest at Icac inquiry
Emma Hogan
Chandler's departmental head who ordered audits
William Roberts
lawyer mentioned in alleged extortion attempt
Eleni Petinos
former minister for fair trading
Cassandra Lawry
Petinos' chief of staff
Chris Spence
chief of staff to former planning minister
Dominic Perrottet
former premier of NSW
Kevin Anderson
former minister for fair trading

↳ Why This Matters

The testimony reveals alleged intimidation tactics used by a developer against a building regulator, highlighting potential corruption and undue influence within the NSW property and political spheres. It raises questions about the integrity of development approvals and political donations.

Key facts

  • Fugitive developer Jean Nassif allegedly threatened former NSW building commissioner David Chandler.
  • Chandler recounted a 2021 phone call where Nassif warned of harm if his projects were obstructed.
  • The Independent Commission against Corruption (Icac) is investigating alleged illegal political donations by Nassif.
  • Nassif is accused of paying $2m to individuals linked to the NSW Liberal party.
  • Chandler reported facing a campaign to undermine his integrity, including an alleged extortion attempt and a discrediting video.

Former NSW building commissioner David Chandler testified before the Independent Commission against Corruption (Icac) about an alleged threat from fugitive developer Jean Nassif. Chandler stated that in 2021, Nassif warned him he would "harm" him if he interfered with his projects. This occurred after previous clashes, including a "destructive inspection" ordered by Chandler on a Toplace building in 2020. Following the 2021 phone call, Chandler banned Nassif from construction sites and ceased direct dealings with him.

Icac is investigating whether Nassif made payments totaling $2 million to a group of young conservatives, potentially as illegal political donations to the NSW Liberal party, with the aim of influencing outcomes, including the removal of the building commissioner. Chandler, who is not under investigation, described experiencing a campaign to undermine his integrity, including an alleged extortion attempt via an anonymous email and a video that questioned his conduct.

Chandler resigned in July 2022, citing a loss of confidence from the minister and pressure from developers, but was later reinstated and served until 2024. Nassif, who fled Australia for Lebanon in 2022, is expected to give evidence to the inquiry via video link.

Frequently asked questions

No, David Chandler is not under investigation by Icac.

Jean Nassif fled Australia in 2022 and is currently in Lebanon.

Icac is investigating whether payments made by Nassif to a group of young conservatives amounted to illegal political donations to the NSW Liberal party, potentially to achieve specific outcomes like the removal of the building commissioner.

What Happens Next

01Jean Nassif is expected to appear before the Icac inquiry by video link from Lebanon next week.

How It Developed

David Chandler, former NSW building commissioner, testified about a 2021 phone call with developer Jean Nassif.
Chandler stated Nassif threatened to "harm" him if his projects were harmed.
The interaction followed a prior clash in 2020 over a "destructive inspection" of a Toplace building.
Chandler banned Nassif from sites and resolved not to deal with him directly after the call.
The Independent Commission against Corruption (Icac) is investigating alleged illegal political donations by Nassif.
Nassif allegedly paid $2m to individuals linked to the NSW Liberal party, potentially to remove the building commissioner.
Chandler reported an "accumulation of pressure" after the call, including media stories and allegations of corruption.
An anonymous email suggesting a bribe to a lawyer to lift occupancy certificates was raised with Chandler.

Sources

T1
‘If you harm my project, I’ll harm you’: former NSW official tells Icac about fugitive developer’s callThe Guardian

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