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ActiveWorldLegal$5m

Alleged $5m 'extortion attempt' labelled a 'lie' at NSW ICAC

Photo: ABC News (Australia)
  • NSW ICAC: 2 events in the last 90 days

What happened

The NSW Independent Commission Against Corruption heard fugitive property developer Jean Nassif claimed he was being extorted by former Toplace contractor Navid Ardestani, who was pursuing him for money he believed he was owed.

Summary assembled by rule from the sources below

Sources