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ICAC investigates Anita Perrottet's role in Operation Rosny inquiry
As part of the ICAC Operation Rosny inquiry, counsel assisting Peggy Dwyer, SC, has provided details regarding the role of Anita Perrottet. While Anita Perrottet has not been named a person of interest, the commission is investigating whether she assisted her husband, Charles Perrottet, in receiving funds from property developer Jean Nassif.
Evidence suggests that while Charles Perrottet anticipated receiving significant funds, no direct payments were made to him. Instead, funds were reportedly paid into an account belonging to Macquarie Consulting Pty Ltd, a company where Anita Perrottet serves as the sole director and shareholder.
Despite anticipated submissions that these payments were for legitimate consulting work performed for Beckington and JPG Advisory, the ICAC reported finding no evidence that Anita Perrottet carried out any such work during its four-year investigation. Furthermore, investigators claim to have found evidence that Mr. Ellis dictated the invoice structuring to Charles Perrottet rather than to his wife.
Entities
Anita Perrottet · Charles Perrottet · ICAC · Jean Nassif · Macquarie Consulting Pty Ltd
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 3 SOURCES] The ICAC has found no evidence that Anita Perrottet performed consulting work for Beckington or JPG Advisory. www.watoday.com.au · www.theage.com.au
- [● 3 SOURCES] Peggy Dwyer, SC, stated that the ICAC investigation found evidence of Mr Ellis dictating invoice structures to Charles Perrottet rather than his wife. www.watoday.com.au · www.theage.com.au
- [● 3 SOURCES] Funds were paid into an account held by Macquarie Consulting Pty Ltd, where Anita Perrottet is the sole director and shareholder. www.watoday.com.au · www.theage.com.au
- [● 3 SOURCES] Anita Perrottet has not been named as a person of interest in the ICAC inquiry. www.watoday.com.au · www.theage.com.au