State to indict two more top defense officials in Case 3000
The Submarine Affair has jumped to the forefront right before next week's election.
The state announced on Thursday that it will likely indict for bribery two more top defense officials, in addition to a group already noted in December, in Case 3000, the Submarine Affair.
One of the officials is Brig.-Gen. (ret.) Avriel Bar-Yosef, who served as deputy chief of the national security council and was due to be promoted to chief until he came under investigation. The other official, Shai Brosh, was a top navy official, reaching the rank of brigadier general, until 2001.
The Justice Ministry said that the announcement regarding Bar-Yosef was delayed because he was out of the country when the December 5 announcement came down. Brosh's part in the case is connected to Bar-Yosef as a middleman for passing messages with other allied conspirators.
The two men join two top former aides to Prime Minister Benjamin Netanyahu, a former commander of the navy and others who are under the gun for bribery and a variety of crimes in Case 3000.
The decisions are subject to pre-indictment hearings which have been delayed to date by working through a security protocol with the IDF.
In November 2018, the police recommended that several of Netanyahu's top aides be indicted for a scheme to skim off the top of large deals in which Germany’s Thyssenkrupp firm was selling Israel nuclear submarines.
Netanyahu himself was not a suspect at the time, though there were later developments which the police are still probing regarding Netanyahu's potential financial connections to the affair.
The two top Netanyahu officials are David Shimron, who has served as a Netanyahu confidante, lawyer and is also his cousin, as well as David Sharan, who served as his chief of staff.
Shimron stands accused of money-laundering, while Sharan stands accused of bribery, money-laundering, breach of trust and violation of campaign financing laws.
Eliezer Marom is the former chief of the navy accused of bribery, money-laundering and tax crimes.
Yuval Steinitz, who at various times served as finance minister and then as energy minister, has two aides, Rami Taib and Yitzhak Liber, who are accused of serving as middle men in the bribery scheme and money-laundering and aiding in tax fraud respectively.
Steinitz himself has never been a suspect, though the prosecution statement says that Bar Yosef acted to persuade Thyssenkrupp official Walter Freitag of his and Ganor’s usefulness by obtaining a meeting for Freitag with Steinitz.
Former minister Eliezer Zandburg is accused of bribery, money-laundering, breach of trust and tax crimes while he was running the Keren Hayesod fund. He was allegedly paid NIS 103,000 to advance the scheme between 2012-2016.
https://www.jpost.com/Israel-News/State-to-indict-two-more-top-defense-officials-in-Case-3000-619077