Archiv: Korruption / Bestechung / Betrug / Geldwäsche / corruption / bribery / fraud / money laundering / breach of trust


13.01.2026 - 20:44 [ ReseauInternational.net ]

A fatal motorcycle accident leaves Israel‘s most serious security corruption case unresolved.

(January 9, 2026)

In this case, media consultant Tzachi Lieber is accused of acting as an intermediary for bribes between Michael Ganor, who was the representative of the German industrial engineering company ThyssenKrupp in Israel, and David Sharan, who was chief of staff to Prime Minister Netanyahu.

(…)

The dilemma facing the system is now complex. On the one hand, allowing a new judge to render a verdict based solely on transcripts and submitted evidence is problematic, as a criminal verdict should be based on the judge‘s direct impression of the witnesses and the accused, and on their credibility.

On the other hand, having the witnesses, or some of them, re-tested by another judge is also problematic and would mean the case would drag on for years. As mentioned, this would also delay Lieber‘s required testimony in the main case against Sharan and Ganor.

13.01.2026 - 20:14 [ Mario Nawfal / X ]

ISRAELI JUDGE HANDLING NETANYAHU-LINKED CASE KILLED IN MOTORCYCLE ACCIDENT

(Januar 6, 2026)

Judge Benny Sagi, president of Israel‘s Beersheba District Court, was killed Sunday when a vehicle struck his motorcycle on Route 6.

Police say a vehicle driving off-road entered the highway and collided with Sagi‘s bike near Kfar Menachem kibbutz.

Paramedics found him with no pulse, multiple injuries.

He was pronounced dead at the scene.

Sagi was handling aspects of Case 3000, the „Submarines Affair“ involving corruption in Israeli naval deals.

Netanyahu has been questioned in this case but not charged.

Sagi was NOT presiding over Netanyahu‘s main corruption trial (Cases 1000, 2000, 4000).

That case is being heard by a three-judge panel in Jerusalem District Court.

Netanyahu‘s testimony in his primary trial was shortened Monday to allow attendance at Sagi‘s funeral.

Israeli authorities and major news organizations have categorized this as a traffic accident.

An investigation has been launched.

Some regional outlets and social media have called the death „suspicious“ given Sagi‘s role in sensitive cases, but no evidence of foul play has been reported.

13.01.2026 - 20:09 [ Jerusalem Post ]

A-G Mandelblit rejects appeal to expand case 3000 investigation

(October 18, 2020)

Attorney-General Avichai Mandelblit on Sunday evening rejected the appeal made by the Movement for Quality of Government, which demanded that the investigation into the infamous case 3000 submarine sale scandal be expanded and that Prime Minister Benjamin Netanyahu be questioned with a warning.

He further noted that there is no reason to intervene in Netanyahu‘s sale of personal stocks before the submarine acquisition, in accordance with his decision not to open a criminal investigation against the prime minister in case 3000.

13.01.2026 - 19:58 [ Anadolu ]

Israeli prime minister returns to court for 70th hearing in corruption trial

Since the trial began, Netanyahu has consistently denied all allegations. Under Israeli law, however, a presidential pardon can only be granted following an admission of guilt.

The prime minister is facing charges in three separate cases, commonly known as Case 1000, Case 2000 and Case 4000. The indictments were filed in late November 2019 by then-Attorney General Avichai Mandelblit.

12.01.2026 - 19:46 [ Ynetnews.com ]

Coalition moves to kill charge central to Netanyahu corruption trial

In their statement, the bill’s sponsors described the offense as a vague legal tool that has long enabled prosecutors to target elected officials for behavior that is ethically questionable but not clearly criminal. They called for a “rapid legislative process,” framing the move as an overdue correction to what they labeled an overreach by law enforcement.
Critics say the bill appears tailor-made to benefit Netanyahu, who is accused of exploiting his public position for personal gain

12.01.2026 - 19:35 [ Times of Israel ]

Coalition advances bill to repeal criminal charge that Netanyahu is on trial for

Coalition lawmakers are advancing a bill to repeal the crime of fraud and breach of trust – one of the charges that Prime Minister Benjamin Netanyahu is currently on trial for.

12.01.2026 - 19:17 [ Jerusalem Post ]

Case 4000: Netanyahu testimony cut short after sealed envelope as prosecution presses on media ties

(today)

Prime Minister Benjamin Netanyahu’s testimony in his criminal trial was cut short on Monday after judges agreed to end the hearing early, following a sealed envelope delivered to the prime minister roughly an hour after proceedings began.

Netanyahu, who is in the midst of cross-examination by the prosecution, received an envelope and told the court the contents were “important.”

10.01.2026 - 21:13 [ Middle East Eye ]

Why Arab rulers remained silent over US seizure of Maduro

(January 8, 2026)

Egypt’s quiet is easy to explain. Cairo receives roughly $1.3bn a year in US military financing. Its hardware, maintenance chain and spare parts depend on American gatekeepers. Public outrage is a cost it cannot afford.

The UAE sits in a different position, but it faces another version of the same risk. It is a financial hub built on access, compliance and credibility. In a world where Washington can turn political conflict into legal exposure, the safest posture is often silence.

Algeria was supposed to be the outlier: despite a diplomatic relationship dating back to its 1795 treaty with George Washington, it has long defined itself through deep ties with Moscow and a fierce anti-imperial vocabulary.

If any Arab state had the ideological space to speak about sovereignty as a principle, it was Algeria. It stayed quiet anyway. That is the lesson: the distance non-aligned regimes claim is thinner than it looks when your trade, energy and finance run through chokepoints Washington can pressure.

30.12.2025 - 09:31 [ Times of Israel ]

Trump claims Herzog told him Netanyahu pardon ‘on its way’; Israeli president denies it

Speaking during his meeting in Florida with Netanyahu, Trump said he believed a pardon was on the way: “How can you not?” he said. “He’s a wartime prime minister who’s a hero. How do you not give a pardon?”

(…)

“There has not been a conversation between President Herzog and President Trump since the pardon request was submitted,” Herzog’s office said in a statement issued just a few minutes after Trump’s comments.

30.12.2025 - 08:51 [ Fox News ]

Tim Walz pushes back on Minnesota fraud allegations following viral daycare video

„The governor has worked for years to crack down on fraud and ask the state legislature for more authority to take aggressive action,“ the spokesperson said. „He has strengthened oversight — including launching investigations into these specific facilities, one of which was already closed.“

The spokesperson added that Walz has „hired an outside firm to audit payments to high-risk programs, shut down the Housing Stabilization Services program entirely, announced a new statewide program integrity director, and supported criminal prosecutions.“

30.12.2025 - 08:35 [ CBS News ]

How a viral video prompted investigations into alleged fraud at day care centers in Minnesota

(December 30, 2025)

In addition to the DHS investigations, state officials also visited some of the sites on Monday. (…)

CBS News visited and called several of the day care centers on Monday but received no responses.

30.12.2025 - 08:26 [ Nick shirley / X ]

Here is the full 42 minutes of my crew and I exposing Minnesota fraud, this might be my most important work yet. We uncovered over $110,000,000 in ONE day. Like it and share it around like wildfire! Its time to hold these corrupt politicians and fraudsters accountable

(December 26, 2025)

We ALL work way too hard and pay too much in taxes for this to be happening, the fraud must be stopped.

30.12.2025 - 08:19 [ Treasury Secretary Scott Bessent / X ]

At my direction, @USTreasury is investigating allegations that under the feckless mismanagement of the Biden Administration and Governor Tim Walz, hardworking Minnesotans’ tax dollars may have been diverted to the terrorist organization Al-Shabaab.

(December 1, 2025)

Thanks to the leadership of @POTUS @realDonaldTrump, we are acting fast to ensure Americans’ taxes are not funding acts of global terror.

We will share our findings as our investigation continues.

30.12.2025 - 08:17 [ City-Journal.org ]

“The Largest Funder of Al-Shabaab Is the Minnesota Taxpayer”

(November 19, 2025)

Minnesota is drowning in fraud. Billions in taxpayer dollars have been stolen during the administration of Governor Tim Walz alone. Democratic state officials, overseeing one of the most generous welfare regimes in the country, are asleep at the switch. And the media, duty-bound by progressive pieties, refuse to connect the dots.

In many cases, the fraud has allegedly been perpetrated by members of Minnesota’s sizeable Somali community. Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ultimately landed in the hands of the terror group Al-Shabaab. As one confidential source put it: “The largest funder of Al-Shabaab is the Minnesota taxpayer.”

12.12.2025 - 08:44 [ Radio Bulgarien ]

Regierung reicht Rücktritt im Parlament ein – wie fallen die Reaktionen aus?

Nach einer Serie massiver Proteste in Bulgarien, ausgelöst durch den vom Kabinett vorgelegten Haushaltsentwurf für 2026, hat Premierminister Rossen Scheljaskow den Rücktritt seiner Regierung im Büro der Volksversammlung eingereicht. Die Abstimmung darüber wird morgen, am 12. Dezember, erwartet.

Wird der Rücktritt angenommen, sieht die Verfassung die Übergabe von Sondierungsmandaten durch den Präsidenten zur Bildung eines neuen Kabinetts innerhalb der 51. Volksversammlung vor.

Scheitern diese Versuche, werden vorgezogene Parlamentswahlen anberaumt und eine Übergangsregierung eingesetzt.

11.12.2025 - 21:43 [ Radio Bulgaria ]

Government resigns without waiting for vote of no confidence

The vote was scheduled for 13.30, but the group of ITN, which is coalition partner in the government, requested a 30-minute break, without explaining why. After that, Prime Minister Rosen Zhelyazkov gave a briefing at which he announced the resignation of the government.

After Prime Minister Zhelyazkov‘s briefing in parliament, the vote of no confidence followed. Due to lack of quorum, the vote of no confidence was declared unsuccessful and the session was closed.

11.12.2025 - 21:17 [ Tagesschau.de ]

Nach Massenprotesten: Bulgariens Regierungschef reicht Rücktritt ein

Der Druck von der Straße war offenbar zu groß: Der bulgarische Ministerpräsident Scheljaskow und seine Regierung treten zurück. Seit Tagen gab es Demonstrationen im Land. Dabei kommt Bulgarien politisch seit Jahren nicht zur Ruhe.

11.12.2025 - 21:12 [ Radio Bulgarien ]

Regierung trat zurück, ohne Misstrauensvotum abzuwarten

Auf einem Briefing nach einem Treffen der Koalitionspartner und kurz vor der Abstimmung über den sechsten Misstrauensantrag gegen das Kabinett gab Ministerpräsident Rossen Scheljaskow bekannt, dass die Regierung zurücktritt.

„Wir haben keinen Zweifel, dass die Regierung bei der anstehenden Misstrauensabstimmung Unterstützung erhalten hätte.

11.12.2025 - 21:03 [ Radio Bulgarien ]

Bulgaren demonstrieren massiv gegen das bestehende Regierungsmodell

Die Regierungsparteien GERB, BSP und ITN, unterstützt von DPS–Neuanfang, betonen jedoch, sie würden keine Destabilisierung „nur wenige Meter vor der Ziellinie“ zulassen, nämlich vor der Einführung des Euro.

Bojko Borissow sagte vor Journalisten im Parlament:

„Der Beitritt zur Eurozone ist eine geostrategische Aufgabe. Ich werde nicht zulassen, dass dies wegen innenpolitischen Auseinandersetzungen gefährdet wird.“

11.12.2025 - 20:58 [ EU Today ]

Mass protests in Bulgaria threaten government, euro entry and EU defence plans

(December 8, 2025)

Mass protests over Bulgaria’s 2026 budget have plunged the country into yet another political crisis, with Prime Minister Rosen Zhelyazkov’s minority government facing a no-confidence vote, a mass petition demanding its resignation and the prospect of an eighth early parliamentary election in five years.

The dispute comes just weeks before Bulgaria is due to adopt the euro on 1st January 2026 and risks overshadowing what was intended to be a landmark step in the country’s European integration.

02.12.2025 - 22:25 [ Communist Party of Israel ]

Hadash: No Pardon for Genocide War

According to Hadash MK Ayman Odeh: “It is expected of every person to understand that this move by Netanyahu is intended for one purpose: that you talk about it… and not talk about the execution in Jenin by Ben Gvir’s platoons, not about the targeted elimination of the two children on Sunday in Gaza, not about the regime coup, not about the budget that will harm each and every one of you, not about the political violence, not about the ethnic cleansing, not about the unbearable crime and murder in Arab society, and not about the economic and social situation that’s at an unprecedented low…that you talk about the ‘pardon’ that is imagined, but that you do not talk about the abandonment, the destruction, or about the simple fact that Netanyahu is a war criminal, and should stand trial in The Hague”.

01.12.2025 - 08:32 [ Al Jazeera English / Youtube ]

Israelis protest in Tel Aviv after Netanyahu seeks pardon on fraud cases

Protesters have rallied outside the home of Israeli President Isaac Herzog, demanding he reject Prime Minister Netanyahu‘s request for a pardon on corruption charges.
The move has divided his political opponents as well as the Israeli people.

30.11.2025 - 18:42 [ CNN ]

No indictment for Netanyahu

(20. April 1997)

Netanyahu told CNN‘s Walter Rodgers he was „glad that the truth came out,“ and said the entire incident was „blown out of proportion and twisted out of shape.“

„It‘s politics,“ he said in an interview shortly after the attorney general released his report. „Of course there were people out to get us. But this is going nowhere. It‘s done. It‘s finished.“

30.11.2025 - 18:14 [ Middle East Eye ]

Netanyahu formally asks for pardon from Israeli president

„Faced with the security challenges and political opportunities currently facing the State of Israel, I am committed to doing everything in my power to heal the rifts, achieve unity among the people, and restore trust in the state‘s systems, and I expect all heads of state agencies to do the same.“

Netanyahu faces charges of fraud, bribery and breach of trust, to which he has entered a plea of „not guilty“

20.11.2025 - 19:29 [ New York Times ]

U.S.-Russian Peace Plan Would Force Ukraine to Cede Land and Cut Army

(November 19, 2025)

A plan to end the war in Ukraine, negotiated between the Trump administration and Russia, would require Kyiv to surrender territory, significantly reduce the size of its army and relinquish some types of weaponry, according to officials familiar with the proposal.

The 28-point proposal, drafted without Ukrainian involvement, reflects the maximalist demands the Kremlin has made throughout the war, which Ukraine has long denounced as amounting to capitulation.

20.11.2025 - 19:23 [ Nachdenkseiten ]

Der ukrainische Korruptionsskandal als Inszenierung – Selenskyj soll stürzen

Dass die Korruptionsvorwürfe jetzt erhoben werden, deutet auf ein fein abgestimmtes Timing. Der Druck auf Selenskyj soll erhöht werden.

Inzwischen tauchen Gerüchte auf, dass Selenskyj territorialen Abtretungen an Russland unter der Bedingung zugestimmt haben soll, dass ihm persönliche Immunität und Schutz zugesichert wird. Die Ankündigung der Ermittlungsbehörde NABU, noch weitere spannende Enthüllungen auf Lager zu haben, scheint seine Wirkung auf den inneren Machtzirkel Kiews zu entfalten.

Die Korruptionsgeschichte entpuppt sich immer deutlicher als Inszenierung. Bitte nicht falsch verstehen: Natürlich ist die Ukraine bis in die politischen Eliten hinein hoch korrupt. Daran besteht kein Zweifel. Nur scheint man in den USA die Entscheidung getroffen haben, Kiew genau jetzt über den seit langem ausgelegten Fallstrick stolpern zu lassen.

10.09.2025 - 15:03 [ Jerusalem Post ]

Netanyahu trial: Testimony hearing opens to public after starting behind closed doors

In Case 1000, Netanyahu is on trial for a conflict of interest relating to billionaire Hollywood producer Arnon Milchan, who was his close friend and confidant while he served as communications minister from 2013 to 2015.

Allegedly, the prime minister received thousands of dollars worth of champagne and cigars from Milchan and from Australian billionaire James Packer, who was a friend to both.

Netanyahu, allegedly, pushed for legislative and regulatory changes that would have been beneficial to Milchan during that time.

17.05.2025 - 13:55 [ NBC News ]

Trump administration working on plan to move 1 million Palestinians to Libya

The Trump administration is working on a plan to permanently relocate up to 1 million Palestinians from the Gaza Strip to Libya, five people with knowledge of the effort told NBC News.

The plan is under serious enough consideration that the administration has discussed it with Libya’s leadership, two people with direct knowledge of the plans and a former U.S. official said.

In exchange for the resettling of Palestinians, the administration would potentially release to Libya billions of dollars of funds that the U.S. froze more than a decade ago, those three people said.