Israel Police announced Thursday that he had found enough evidence to charge the lawyer's remuneration, Benjamin Netanyahu, and secretary, David Shimron, with facilitating bribery.
The police also recommended charging for former prime minister of Netanyahu, David Sharan, former navy chief, Eliezer Marom, and two other ex-veterans on similar bribe accounts in what is known as a shipping ship submarine, and Also known as Case 3000.
The police said there was insufficient evidence to charge another Netanyahu attorney, Issac Molho.
The shipping ship connection as it is called turns around alleged corruption around a $ 2 billion agreement to buy shipping and shipping ships other knights from the German shipping tradesman ThyssenKrupp.
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Michael Ganor, former representative of ThyssenKrupp's underwater ship in Israel, has turned the state's evidence into the case. Ganor had served in the navy with Brig. Gen. (res.) Avriel Bar-Yosef, who also recommended the police to pick up.
With the conclusion of the investigation, here are the number of police recommendations:
The police said he had found enough evidence to raise Shimron with the facilitation of bribery, as well as offenses of fraudulently accepted goods in aggravating circumstances and money laundering.
Shimron is Issac Molho's partner, the family of Netanyahu and the lawyer of the prime minister and wife.
The police suspect that Shimron has acted as a link to Ganor to promote an agreement between Israel and the ThyssenKrupp, while making "" clear use of status & & # 39; a relative with the prime minister in dealing with government and public officials, "including legal advisers in the Ministry of Defense, Ministry Economy" and a partner in the legal company, Isaac Molho. Molho also Netanyahu councilor and special author for diplomatic issues – contrary to a liability under a conflict of interest settlement applied to the legal company.
In return for his activities for Ganor, Shimron received a "successful fee" over a number of fats on a total of 270,000 sicles, the police statement said.
The police said that these payments were "put in place for door opening and influencing public officials to promote the interests of Ganor in the deal to acquire shipping.
Shaimron is also suspected of acting to promote the interests of a Senator in a separate relationship, including investing money from the German-Israeli Foundation for Research and Scientific Development in a Swiss Credit bank account.
Brig. Gen. (back) Avriel Bar-Yosef
The police said he had found enough evidence to raise Bar-Yosef with bribery, fraud, breach of trust and a plot to commit a crime.
Bar-Yosef, who served as NSC's chief deputy, was the director of the Knesset Foreign Affairs and Foreign Affairs Committee between 2004 and 2009. He served for 25 years in the Israeli defense forces, where he was his last army post as head of the Israeli navy department.
Bar-Yosef was appointed in 2016 by Netanyahu as his national security adviser and head of the National Security Council, but the former publisher then announced that he would do the job.
According to the suspicions, Bar-Yosef Ganor proposed to be a German corportation representative, who operated to promote the acquisition of equestrian ships and ask for a payment from Ganor.
Maj. Gen. (back) Eliezer Marom
The police said he had found enough evidence to raise Marom with bribery, fraud, breach of trust and plot to commit a crime, money laundering and tax-related offenses.
Sadly, Marom has been operating with Bar-Yosef to appoint Ganor as a representative of ThyssenKrupp, and dealt with procurement transactions, during his capacity as the leader of the Israeli Navy between 2007 and 2011.
The police also believe that, after he was released from the army, he received money from Ganor from 120,000 euros.
Sufficient evidence was found against Sharan, who served as head of the office of Netanyahu between 2014 and 2016, for bribery, fraud, breach of trust, plotting to commit crime, money laundering and crimes in the Campaign Funding Act.
In 1999 Sharan was an adviser to Yuval Steinitz, who chaired the Knesset Foreign Affairs and Defense Committee at the time. When Steinitz was appointed Finance Minister in 2009, Sharan served as his main staff.
Shimron told Haaretz that she was "very simple – as I have not committed a crime, according to my assessment and some of my legal advisers, this case will not amount to responsibility."
He said that he has not yet read the police's recommendations, and added that he was not "troubled in vain and bad, but I'm almost 100 percent sure to be innocent."
Bar-Yosef's attorney, Jack Chen, said the police statement "had been spread to the same trend as the whole auditor characterized. There is no doubt that there will be a serious and practical investigation of the facts made by the Office of the Prosecutor of the State, showing the incredible behavior "Bar-Yosef.
Molho said he was certain that the investigation would not lead to anything, and he repeated his statement that he had no connection with the matter.
Netanyahu was asked first in June. "The prime minister gave evidence in Case 3000, for the submarine's case, for the first time, not suspicious," said police spokesman Micky Rosenfeld at the time.
Shimron, cousin and Netanyahu personal lawyer, represented the shipmaker of the German ship in Israel. Molho, the partner of Shimron's law firm and the diplomatic director of Netanyahu, has acted to promote the purchase of the ships of Israel while on official diplomatic trips to the prime minister. He was a special minister twice, first from 1996 to 1999 and then started again in 2009.
Shimron, Molho's company, Persky's law also provided legal services to the First Minister's Likud and to Sara's wife Netanyahu.