Investigations involving Benjamin Netanyahu

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During Benjamin Netanyahu's fourth premiership, a number of alleged corruption scandals have been investigated involving Netanyahu and his close political circle. The Israel Police began investigating Netanyahu starting in December 2016. Police recommended indictments against Netanyahu, and on 21 November 2019, Netanyahu was officially indicted for breach of trust, accepting bribes and fraud. As a result of the indictment, Netanyahu is legally required to relinquish of his ministry portfolios other than Prime Minister.

Overview[edit]

  • Case 1000, opened officially in December 2016, involves valuable presents and gifts received by Netanyahu and his wife throughout the years from several wealthy acquaintances.
  • Case 2000 deals with recorded conversations Netanyahu had with Arnon Mozes, chairman and editor of Yedioth Ahronoth, one of the largest newspapers in circulation in Israel. During these conversations, Netanyahu and Mozes discussed legislation that could harm Yedioth's major competitor, Israel Hayom.
  • Case 3000 does not directly involve Netanyahu, but rather people with professional and personal ties to Netanyahu, in connection to a deal made between Israel and Germany for the purchase of three Dolphin-class submarines and four Sa'ar 6-class corvette warships.
  • Case 4000 relates to telecommunications company Bezeq's relationship with its regulator, the communication ministry, at the time headed by Netanyahu.
  • Case 1270 was an offshoot of Case 4000 involving an alleged appointment bribe offer to an Attorney General of Israel candidate in exchange for dropping a case against Netanyahu's wife.

On November 21, 2019, Netanyahu was officially charged of deception and breach of trust in cases 1000 and 2000, and of deception, breach of trust, and receiving bribes in case 4000.

Case 1000[edit]

In case 1000, Netanyahu has been charged with having had a conflict of interest when, in the capacity of Minister of Communications, he handled affairs related to the business interests of Arnon Milchan. Over the course of 20 years, Netanyahu received from Milchan, and from a friend of Milchan's, James Packer, expensive cigars and champagne, worth $195,000, and jewelry for Netanyahu's wife Sara costing $3,100.[1][2] The charges cite three separate incidents in which Netanyahu assisted Milchan. In the first, Netanyahu contacted US officials regarding Milchin's visa to the US. In the second, in 2013, Netanyahu discussed with then Finance Minister the possibility of extending the period of an investment tax break that would help Milchan (the tax break was not extended). In the third, Netanyhu directed an official of the communications ministry to provide information to Milchin regarding a merger of Milchin's telecommunication companies.

Case 1270[edit]

Case 1270 related to a suspicion that Netanyahu's former media advisor offered District Court president Hila Gerstel an appointment to the vacated Attorney General of Israel in exchange for closing a case against Netanyahu's wife, an offer Gerstel refused.[3] The case has been compared to the "Bar-On Hebron affair" in 1997, during Netanyahu's first term, involving the appointment of Roni Bar-On to attorney general.[4] In January 2019, the case was closed for lack of evidence.[citation needed]

Case 2000[edit]

The two largest newspapers in circulation in Israel are Yedioth Ahronoth and Israel Hayom. Israel Hayom is owned (either directly or indirectly) by Sheldon Adelson, a personal friend and benefactor of Netanyahu. Israel Hayom is often criticized by the political left for portraying Netanyahu in an overly positive light. Meanwhile, Yedioth is often criticized by the right for being unfairly negative towards Netanyahu. Netanyahu and the editor of Yedioth, Arnon "Noni" Moses, held conversations discussing passage of legislation that would close Israel Hayom in exchange for Moses's hiring journalists who would steer the paper to being more favorable to Netanyahu. The legislation received support from left-wing parties but failed due to opposition from Netanyahu's coalition.[2] Netanyahu has been charged with fraud and breach of trust in the case; Mozes has been charged with attempted bribery.

Case 3000[edit]

Netanyahu is not a suspect in Case 3000. Three Dolphin-class submarines and four Sa'ar 6-class corvette were purchased from the German company ThyssenKrupp by Israel. The suspicion in this case refers to swaying the deal in ThyssenKrup's favor for the personal gain of several of the people involved. Netanyahu's cousin and personal lawyer David Shimron, who represented the German company in Israel, is one of the main suspects.[2]

Case 4000[edit]

Case 4000 involves the communication conglomerate Bezeq. The investigation investigated, among other issues, whether falsehoods were made with regards to paperwork leading to favorable business dealings for Bezeq owner Shaul Elovitch in exchange for favorable reporting to Netanyahu by Walla!.[5]

The Israeli Police recommended on 2 December 2018 that bribery charges be brought against Netanyahu and his wife.[6] On November 21, 2019, Israeli Attorney General Avichai Mandelblit officially brought charges against Netanyahu of fraud, breach of trust, and receipt of bribes.

Protests[edit]

Several events have followed the investigations as they had widespread implications. As of September 2017, protesters have held Sunday rallies in Petah Tikva for 41 consecutive weeks to protest what they claim as interference with the investigations by the Attorney General Avichai Mandelblit.[7][8] After many weeks of one-sided protests, supporters of Netanyahu (mainly Likud party members) organized counter protests. In early August 2017, leader of the coalition David Bitan began calling to arms the members of the Likud party, first in the form of the counter protests in Petach Tikva, later by threatening any party member who won't stand behind Netanyahu of "getting even" in the next primary season, and finally in a large rally to show support. The rally was held in Tel Aviv and had a wide showing of the majority of the Knesset members from the Likud party. During the rally Netanyahu gave a controversial speech, accusing the media of being a part of a left wing coalition and plotting against not only him, but the entire right wing. Opponents of Netanyahu argued that this was baseless, first because he is being investigated personally, as opposed to the entire Likud party, and because both Roni Alsheikh (Chief of the Israeli Police) and Attorney General Avichai Mandelblit were appointed by Netanyahu himself.[9]

Prosecutor's office[edit]

On 19 December 2018, Israeli State Prosecutor Shai Nitzan recommended to Israeli Attorney General Avichai Mandelblit that Netanyahu be indicted.[10] On 20 December 2018, Israeli Attorney General Avichai Mandelblit said he would "work quickly" on the case but "not at the expense of quality decisions and professionalism".[11]

Attorney general pre-indictment hearing[edit]

On 28 February 2019, the Israeli High Court of Justice rejected a motion filed by Netanyahu's Likud Party to stall the publication of the attorney general's recommendations.[12][13] The same day, Mandelblit announced that he had accepted police recommendations to indict Netanyahu on three of the charges and that the indictment will officially go into effect following a hearing.[14] [15]

Indictments[edit]

On 21 November 2019, Netanyahu was officially indicted in cases 1000, 2000, and 4000 for charges including breach of trust, accepting bribes and fraud.[16][17][18]

As a result of the indictment, Netanyahu is legally required to relinquish of his ministry portfolios other than Prime Minister.[19][20]

Immunity bid[edit]

Netanyahu submitted a request for immunity to the parliamentary speaker, Yuli Edelstein, on 1 January 2020.[21] Many MKs, including Avigdor Lieberman of Yisrael Beiteinu, Benny Gantz of Blue and White, and Stav Shaffir of the Green Party were critical of the move. Lieberman called for the Knesset to bring back committees that had been dissolved (and also indicated that his party would vote against a bid for immunity); without a Knesset committee, there would be no action on Netanyahu's immunity until after the March election. [22] According to The Times of Israel columnist Raoul Wootliff, the election becomes a race to gain enough seats so that Netanyahu can successfully request immunity from over half of the MKs.[23]

Knesset legal advisor Eyal Yinon ruled on 12 January 2020 that there was no impediment to forming a Knesset committee that could prevent Netanyahu from receiving immunity. If his immunity bid isn't accepted, his trial would begin.[24]

There was a vote the next day establishing a House Committee that will debate immunity for Netanyahu; it was approved 16 votes in favor to five against. It will include 30 members.[25]

Faction Seats
Blue and White Eight
Likud Eight
Joint List Three
Shas Two
Labor-Gesher Two
Yisrael Beiteinu Two
United Torah Judaism Two
Democratic Union One
The Jewish Home One
New Right One

See also[edit]

References[edit]

  1. ^ Heller, Jeffrey (13 February 2018). "Israeli police recommend bribery charges against Netanyahu". Reuters. Retrieved 3 December 2018.
  2. ^ a b c Judy Maltz (5 September 2017). "Explainer All the Scandals Involving Netanyahu, and Where They Stand". Haaretz. Retrieved 28 February 2018.
  3. ^ Eli Senyor (20 February 2018). "Two suspected of offering bribes to close case against PM's wife". Ynet. Retrieved 28 February 2018.
  4. ^ Revital Hovel; Gidi Weitz; Josh Breiner (20 February 2018). "Netanyahu Confidant Suspected of Offering Judge Top Post to Nix Case Against Sara Netanyahu". Haaretz. Retrieved 28 February 2018.
  5. ^ Udi Shaham; Yonah Jeremy Bob (18 February 2018). "Netanyahu said to be called in for questioning in 'Bezeq case 4000'". jpost.com. Retrieved 3 October 2019.
  6. ^ Raoul Wootliff (3 December 2018). "Police recommend bribery charges against Netanyahu in telecom-media Case 4000". The Times of Israel. Retrieved 3 December 2018.
  7. ^ "Anti-corruption protests continue for 38th week outside AG's home". Ynet. 8 December 2017. Retrieved 14 February 2018.
  8. ^ Alexander Fulbright (2 September 2017). "Protesters call for PM to resign after Netanyahu derides anti-corruption demos". The Times of Israel. Retrieved 28 February 2018.
  9. ^ "Netanyahu delivers fiery speech at rally". Associated Press. 20 August 2017. Retrieved 28 February 2019.
  10. ^ Jack Gold (20 December 2018). "Israel State Prosecutor's Office recommends Netanyahu indictment". World Israel News. Retrieved 20 December 2018.
  11. ^ Gil Hoffman (20 December 2018). "Mandelblit: We aren't pursuing the prime minister". Jerusalem Post. Retrieved 20 December 2018.
  12. ^ "High Court nixes Likud bid to halt AG recommendations on Netanyahu graft probes". Ynetnews. 28 February 2019.
  13. ^ Yonah Jeremy Bob (28 February 2019). "High Court rejects Likud petition to delay Mandelblit indictment decision". The Jerusalem Post. Retrieved 28 February 2019.
  14. ^ "Israeli Prime Minister Benjamin Netanyahu to be indicted for corruption". Associated Press. 28 February 2019.
  15. ^ "Attorney general agrees to spread Netanyahu indictment hearings over two weeks". Times of Israel. 29 September 2019. Archived from the original on 29 September 2019. Retrieved 29 September 2019.
  16. ^ "Israeli PM Netanyahu indicted on charges in corruption cases". KHOU. 21 November 2019. Archived from the original on 21 November 2019. Retrieved 21 November 2019.
  17. ^ Yonah, Jeremy Bob (21 November 2019). "A-G: It is my duty by law to indict Benjamin Netanyahu". The Jerusalem Post. Archived from the original on 21 November 2019. Retrieved 21 November 2019.
  18. ^ Felicia Schwartz; Dov Lieber (22 November 2019). "Israel's Netanyahu Is Indicted on Bribery and Fraud Charges". Wall Street Journal. p. A1.
  19. ^ Levinson, Chaim (23 November 2019). "Netanyahu to Relinquish Ministerial Portfolios in Coming Days". Haaretz. Retrieved 26 November 2019.
  20. ^ Staff writer (23 November 2019). "Netanyahu said set to give up 4 ministry portfolios after charges announced". The Times of Israel. Retrieved 23 November 2019.
  21. ^ "Netanyahu submits immunity request to Knesset Speaker". The Jerusalem Post. 1 January 2020. Retrieved 1 January 2020.
  22. ^ "MKs slam Netanyahu's immunity request: 'A new low,' says Ya'alon". The Jerusalem Post. 2 January 2020. Retrieved 1 January 2020.
  23. ^ Raoul Wootliff (2 January 2020). "Seeking immunity and 61 MKs to back it, Netanyahu sets up a trial by election". The Times of Israel. Retrieved 1 January 2020.
  24. ^ Gil Hoffman (12 January 2020). "Knesset legal adviser removes hurdle from prosecuting Netanyahu". The Jerusalem Post. Retrieved 12 January 2020.
  25. ^ Raoul Wootliff (13 January 2020). "In blow to Netanyahu, lawmakers vote to set up panel to debate his immunity". The Times of Israel. Retrieved 13 January 2020.