Court document reveals for first time that prime minister is subject of
inquiries into alleged ‘fraud, breach of trust and bribes’
Israel’s prime minister, Benjamin Netanyahu, is a suspect in two
investigations into allegations of “fraud, breach of trust and bribes”,
according to an Israeli police document produced in court.
The suspicions against Netanyahu, who denies any wrongdoing, were
revealed in a court application by detectives seeking a gag order on reporting
details of negotiations with his former chief of staff, Ari Harow, to become a
state witness.
The confirmation of the seriousness of the allegations comes on the day
after his wife, Sara, was again interviewed by police in a separate case
relating to claims for household costs in the prime minister’s residence.
While the scope of the investigations in the so-called cases 1000 and
2000 – the first about gifts from wealthy benefactors and the second over
attempts to sway media coverage – have long been known, it is the first time
Netanyahu has been publicly designated as a suspect.
Netanyahu’s office denied the accusations and said investigators were
trying to bring down his government. “We completely reject the unfounded claims
made against the prime minister. The campaign to change the government is under
way, but it is destined to fail, for a simple reason: there won’t be anything
because there was nothing,” a statement said.
It comes as a third high-profile corruption investigation – case 3000 –
has focused on allegations of bribery within his inner circle over a deal to
buy submarines from Germany.
The application for the gag order, made to the Rishon Lezion magistrate’s
court in central Israel, followed the confirmation by Israel’s attorney
general, Avichai Mandelblit, earlier on Thursday that talks were under way with
Harow, a close confidant of Netanyahu, to testify in exchange for leniency.
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Harow served as Netanyahu’s chief of staff for two years from 2008, when
the politician was in opposition. He returned in 2014 to serve as the prime
minister’s chief of staff, but resigned a year later amid allegations of
corruption, which he denied.
Harow was accused of having used his ties to Netanyahu to advance his
private interests. Police have recommended he be indicted for bribery and
breach of trust, but Mandelblit has yet to file formal charges against him.
The gag order also affects case 1000, in which the prime minister and his
wife are suspected of receiving illicit gifts from billionaire benefactors –
most notably expensive cigars and champagne from the Israeli-born Hollywood
producer Arnon Milchan. Netanyahu is the primary suspect in the case. The
couple has denied any wrongdoing.
The investigations have begun to have an impact on Netanyahu’s rightwing
Likud party, whose senior figures are sparring publicly over whether their
leader can remain in office if he is indicted.
Likud officials have sharply criticised any suggestions Netanyahu may
have to step down. “The prime minister does not need to resign, rather he needs
to prove his innocence,” said Likud’s coalition chairman, David Bitan.
“There will be no indictment. But let’s say there will be: the charges
would still be minor and the prime minister would be able both to function and
to prove his innocence.”
Bitan has urged Likud supporters to rally in support of Netanyahu to counter
weekly demonstrations against the slow progress of the investigation. Bitan
said a rally on Saturday was designed “to protest the invalid and
anti-democratic attempt by those on the left who want to topple the government
in a an undemocratic fashion”.
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