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Submarine Case: Bribery charges subject to hearing against Mickey Ganor and Eliezer Merom | Israel today

2019-12-05T12:32:41.068Z


Sentence


Mickey Ganor is charged with bribery, bribery, money laundering, tax and party law violations

  • Mickey Ganor, charged with bribery in case 3,000 // Photo: Gideon Markowitz

State Attorney Shai Nitzan on Thursday adopted the recommendation of the State Attorney's Office of Taxation and Economy and the Deputy State Attorney (Criminal Matters) in the Submarine Case (Case 3000) and decided to prosecute Michael Gnor, Tisencrop Shipyard Agent in Israel, Eliezer Merom (Cheney) , Former Navy Chief David Sharan, Former Prime Minister's Office Eliezer (Modi) Zandberg, Former Minister, Adv. David Shamron, Rami Tayeb, Political Adviser to Minister Yuval Steinitz at the relevant time, and Yitzhak (Tzahi) Lieber, communications consultant - For their involvement in the affair, each according to his part, and this is subject to a hearing to be held.

The offenses attributed to the suspects: Ganor - offering bribes, giving bribes, money laundering, tax offenses and violations of the parties' law; Merom - taking bribes, money laundering and tax offenses; Sharan - taking bribes, breach of trust, money laundering and violating party law; Zandberg - taking bribes, money laundering, fraud and breach of trust and tax offenses; Shimron - money laundering; Bribe- brokerage; Liber - money laundering and tax aid assistance. An announcement was made today to the suspects' forces and suspicions were sent to them. For other suspects in the case, a decision will be made separately.

Recall, file 3,000 officially began with the interrogation of Lahav 433 in the Israel Police in February 2017. The case dealt with suspected conflicts of interest, bidding procurement as well as receiving bribes with regard to a huge deal of buying a Navy submarine from the Dolphin AIP series and storm vessels 6 from the Tisnecrop Company. The German.

A statement issued by the Justice Department indicates that the prominent participants in the 3,000 case are:

- Michael Ganor, served from 2017-2009 as the agent of the German corporation - Tysencorp in Israel. At the same time, Ganor also worked in real estate. As part of his role as a corporate agent, Ganor worked to market and promote craft deals for Israel from the corporation.

- Avriel Bar-Yosef, served as an officer in the Navy until 2003, when he was released from the IDF by Brigadier General. L) and in 2016 was appointed head of the NSC, but within a short time his appointment was frozen and finally canceled.

- Eliezer Merom (Cheney), served as a Navy commander from 2011-2007 and released from the IDF in 2012 with the rank of colonel.

- David Sharan, served as Chief Minister of Finance Yuval Steinitz from 2012-2009. Between January 2013 and December 2014, Sharan served as Secretary of the KZA.

- Knesset Member and former Minister Eliezer Zandberg served as Chairman of Keren Hayesod - United Appeal for Israel from 2018-2010.

- Attorney David Shamron, partner in a private law firm.

- Shai Brosh, an Israeli businessman who previously served as a Navy officer until being released from the IDF in 2001 with the rank of Brigadier General.

- Rami Taibe, served as political advisor to Minister Steinitz from 2017-2011.

- Isaac (Tzachi) Lieber, Strategic Advisor and Independent Communications Advisor, as well as Sharan's friend and associate.

Source: israelhayom

All news articles on 2019-12-05

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