Submarine case: indictments were filed against seven but not against Netanyahu lawyer
Posted on May 10, 2021 by Ifi Reporter - Dan Bielski
Almost four years after the start of the investigation into the submarine case (Case 3000), indictments were filed this morning (Monday) against seven alleged perpetrators of bias related to tenders for the purchase of submarines for the Navy. At the same time, the State Attorney's Office informed former Navy Commander Maj. Gen. Eliezer Marom (Cheney) and an associate of Prime Minister Benjamin Netanyahu, Adv. David Shimron, that the investigation files against them had been closed.
The Tax and Economics Prosecutor's Office filed indictments in the Tel Aviv District Court against Miki Ganor (who served as an agent for Tinscrop Corporation in Israel and withdrew from an agreement to state), Deputy Chief of Staff during the said period, Brigadier General Avriel Bar-Yosef, Director Sharan, former chairman of Keren Hayesod and former minister Eliezer (Modi) Zandberg, businessman Brigadier General Shai Brosh, the political adviser to Minister Yuval Steinitz, Rami Tayeb, and communications consultant Yitzhak (Tzachi) Lieber.
* Ganor is charged with a series of offenses of bribery, bribery, money laundering and various tax offenses as well as violating the Parties Act. Four Ganor-owned companies are charged with tax offenses.
* Bar Yosef is charged with bribery, bribery and fraud and breach of trust.
* Shai Brosh is charged with bribery, group bribery and money laundering and aiding and abetting tax offenses.
* David Sharan is charged with bribery, breach of trust and money laundering and violations of the Parties Law.
* Eliezer (Modi) Zandberg is charged with bribery, money laundering, fraud and breach of trust and tax offenses.
* Rami Tayeb is charged with brokering money laundering bribery and aiding and abetting tax offenses.
* Yitzhak (Tzachi) Lieber is charged with mediating bribery, money laundering and aiding and abetting tax offenses.
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