Archiv: David Shimron


03.03.2020 - 15:16 [ Haaretz ]

Top Israeli Military Brass to Be Indicted in Submarine Affair

(28.02.2020)

Prosecutors said in December they intended to file an indictment in the case against the key suspects in the affair: former naval chief Eliezer Merom; Netanyahu’s attorney and confidant David Shimron; and Ganor.

The suspicions published in December said Ganor and Bar-Yosef, who got to know each other during their military service, met in 2009 when Bar-Yosef proposed they cooperate to advance Ganor’s being named as ThyssenKrupp’s agent in Israel, because he “wanted to get some monetary value out of it.”

08.12.2019 - 18:00 [ Haaretz ]

Needed: A Commission of Inquiry Into the Submarine Affair

The corruption involved in the purchase of submarines and ships from the German shipbuilder ThyssenKrupp makes it among the worst such affairs in Israel’s history. It involves bribery, fraud, breach of trust and money laundering by a criminal network that functioned at the highest levels of Israel’s government and business people between 2009 and 2019 , funnelling government funds from the defense budget into private pockets, by swaying decisions regarding purchases from the German shipbuilder.

06.12.2019 - 16:47 [ Haaretz ]

Damage to Israel’s Security Inflicted by Submarine Affair Will Linger for Decades

The agreement with ThyssenKrupp included provisions for what would happen if corruption were discovered on the German end; in that situation, the corporation would be able to cancel the existing deals. But it included no provisions on what would happen if corruption were discovered on the Israeli end.

06.12.2019 - 16:37 [ i24news.tv ]

Netanyahu lawyer to be charged with money-laundering: judiciary

Israel’s attorney general said Thursday he intends to charge the personal lawyer of Prime Minister Benjamin Netanyahu with money-laundering in the state’s purchase of submarines from German firm Thyssenkrupp.

The justice ministry said that charges were also expected against a businessman who represented the firm in Israel and against a former head of the Israeli navy.