Netanyahu and Son Investigated for Using False Passport, Money Laundering Via Panama Account

Scris de **Admin** Sam Iul 16, 2016 2:08 am

http://www.richardsilverstein.com/2016/07/16/netanyahu-and-son-investigated-for-using-false-passport-money-laundering-via-panama-account/

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https://sites.google.com/site/livramtepeincur/netanyahu-and-son-investigated-for-using-false-passport-money-laundering-via-panama-account

Winston Churchill said after one of the earliest Allied victories during WWII: this is not the end, not even the beginning of the end. Rather it’s the end of the beginning. I think we’re more advanced in the case of Netanyahu. We may have just entered the beginning of the end of his seemingly endless reign over Israeli politics.

Netanyahu and Son Investigated for Using False Passport, Money Laundering Via Panama Account F141124MA13-e1450260911153

Ari Harow with his patron, in happier days (Miriam Alster/Flash 90)

Israeli social media has lit up with news of a new investigation of Bibi Netanyahu, his son Yair, and the PMO’s former chief of staff, Ari Harow. This story has not yet been reported by an Israeli mainstream publication and I don’t have an inside reliable source to confirm it, as I usually do when I post these stories. So what I’m reporting is based on what readers are sending me and what’s posted at Israeli social media sites. Despite not being able to affirm with certainty the reliability of the reports, they are important enough, and repeated enough for me to believe that there is a “there” there, to paraphrase Gertrude Stein.

Netanyahu and Son Investigated for Using False Passport, Money Laundering Via Panama Account GetFile

Netanyahu family (Yair, r.) in happier days (Kobi Gideon/Israel Sun)

Netanyahu, according to this account, requested the Mossad provide his son with a false passport so that his security would be protected on overseas trips. But an account in the fictitious name of his passport was identified among the Panama Papers. Lots of money passed through this account. I’ve heard figures from $500,000 up to several million dollars. On the strength of the funds in this account, Yair is suspected of money laundering, possibly in order to avoid taxes or for another motive. According to one source, the guiding light behind the plan was Sara Netanyahu.

Ari Harow’s case has been reported: when he was the chief fundraiser for American Friends of the Likud, he met a New York pediatrician named Victor Deutsch. Harow sold his political consulting company, 3GH Global, to Deutsch for $3-million. The new buyer was supposed to make regular payments as part of the purchase agreement. He made a few payments then, according to Harow he stopped. At that point, Harow claims he took back his company from the purchaser. Investigators are trying to track those payments, whether there were others that weren’t recorded, and where all the money went. Some are speculating it went into Bibi’s pocket or into funding the Likud’s last election campaign. It also seems odd that a medical doctor would buy a political consulting company, and the price paid also seems suspiciously high considering Harow’s company had very few clients. On the corporate website, it mentions only two clients: the former rightist Spanish prime minister, Jose Anzar and Paraguay’s newly elected president. Given his previous service to Netanyahu, one might expect some official government contracts, but none is specified on the site.

Times of Israel reports that investigators are considering offering Harow immunity if he will testify against his former boss, the prime minister. That would be quite a sight!

I also continue to hear rumors reported by several Israeli bloggers that the Likud engineered a massive electoral fraud which involved 300,000 excess “voters” casting ballots in the final two hours of the 2015 national election, which added 8 seats to Likud’s tally and made the difference between a Likud-led coalition and a Labor-led coalition. As Likud campaign manager during the past two elections, Harow may have some interesting stories to tell.

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Ehud Olmert enters prison (Ariel Schalit/AP)

The State attorney general, Avichai Mandelblit and the special corruption unit of the national police are deep into a complex investigation of these matters. At this point, one can’t say whether all this will blow over as it always has for Netanyahu in the past when he’s faced similar charges; or whether this will transform itself into a career-threatening scandal. I recall a similar process which brought down Ehud Olmert, a few years ago. There were rumors of his past corrupt dealings which gradually morphed into full-scale investigations. No sooner did one scandal appear to fade than a new one rose to take its place. Soon, the drumbeat of corrupt deals and pay-offs grew into a roar that could no longer be avoided. It took quite some time, I recall around two years, before Olmert was finally forced to resign. Now he sits in prison. I have little doubt that’s where Bibi will sit one day, a forlorn, badly dressed convict, as Olmert now is. But this won’t happen overnight.

The same pattern is repeating itself. The scandals come in rapid succession. They grow increasingly serious. The cries of consternation from political allies and average Israelis grow stronger with each new one. The thought that Bibi could resign turns from a distant-possibility to a near certainty. All this happened in Olmert’s case as well.

As I’ve written here before, no one should fool themselves that Bibi’s demise will change anything fundamentally in Israeli politics. Corruption will remain endemic. The Likud will remain in power. The next prime minister may have a better smile, he may be slightly more upright or careful, or may have more rapport with the people. But his policies will be little different than Netanyahu’s. So don’t make the mistake of thinking with Bibi finally gone Israel can turn a page and start afresh. This book will never end until someone from outside Israel takes it upon themselves to bring it to a close. And that will not happen any time soon.