Rule of Law Lectures

Rule of Law and Government Overreach

In 2022, Margaret Cunneen SC spoke with Charif Kazal about ICAC and Government Overreach

Mr Kazal is an Australian businessman who was targeted by NSW Independent Commission Against Corruption.

Mr Kazal has been found by NSW ICAC as guilty of corrupt conduct but was not criminally charged nor able to challenge the findings of ICAC.

It would be a mistake, to view this absence of prosecution as beneficial for Mr Kazal. Because there is no merits review of ICAC’s determinations, a criminal trial would have given him the opportunity to have the facts that led to the commission’s finding subjected to scrutiny.

Instead, he has been labelled as corrupt and denied access to the one forum that could have determined conclusively whether he was in fact guilty of wrongdoing: a criminal trial. He has had his reputation damaged which impacts his family and his ability to conduct his family business.

The case of Mr Kazal shows that there needs to be some mechanism for those labelled as ‘corrupt’ by ICAC to test the findings in a court of law and some form of exoneration protocol introduced.

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