Netanyahu’s personal lawyer to be charged with money laundering


Israel’s state prosecutor has plans to indict prime minister Benjamin Netanyahu’s cousin and personal lawyer, alongside six other people, on charges related to a possible conflict of interest over a $2bn purchase of German submarines.

Shai Nitzan said in a statement on Thursday the seven would be charged on various corruption offences, including money laundering, bribery and fraud – pending a hearing.

Among them is Mr Netanyahu’s attorney, David Shimron, who represented the German firm involved and was suspected of using his influence over the prime minister in return for a hefty cut of the deal.


Also set to be indicted is David Sharan, who once headed Mr Netanyahu’s office. The former head of the navy, Eliezer Marom, has also been implicated.

Mr Netanyahu was questioned during the investigation known as “File 3000” but not named as a suspect. But the involvement of his closest aides has sparked questions about his earnings on a related German submarine sale to Egypt.

Read More…



Source Article from http://feedproxy.google.com/~r/blacklistednews/hKxa/~3/spYpic2k1Kc/netanyahus-personal-lawyer-to-be-charged-with-money.html

Related Posts
Top Apps Invade User Privacy By Collecting and Sharing Personal Data, New Report Finds — NATION AND STATE

A new year often starts with good resolutions. Some resolve to change a certain habit,

Nukes before bromance: Trump-Kim ‘personal feelings’ are not enough for restarting talks with US – N. Korea

The statement, spelling doom for prospects of the already stalled US-N. Korea negotiations, was released

Italy’s Top Court Legalizes Home-Grown Cannabis for Personal Use

(TMU) — In a landmark ruling, Italy’s Supreme Court has decriminalized growing small batches of

Hits: 25

You can leave a response, or trackback from your own site.

Leave a Reply

*

Powered by WordPress | Designed by: Premium WordPress Themes | Thanks to Themes Gallery, Bromoney and Wordpress Themes