Archive for the ‘breach of trust’ tag
Internal Security: February 27, 2013
The Haifa Magistrate’s Court sentenced police investigator Avraham Kalifa to 14 months in prison after he was convicted of abuse of authority, breach of trust, and indecent assault. The investigator conducted the indecent act to a young woman who came to the station to give testimony.
(Hebrew – Walla!)
Local Government: February 19, 2013
Beitar Illit mayor, Meir Rubinstein, was questioned under warning on suspicion that he tried to prevent residents from complaining about two of the city’s residents who allegedly assaulted and threatened female residents they deemed guilty of “unchaste behavior.” (Ynetnews)
(Hebrew – Ynet)
Local Government: January 31, 2013
Zvi Bar, mayor of central city Ramat Gan, faces allegations of bribery at close to $500,000 in addition to fraud, breach of trust and money laundering, and obstruction of justice.
Political: December 30, 2012
An indictment has been served against Foreign Minister Avigdor Lieberman on suspicion of fraud and breach of trust in the case of the ambassador to Belarus. (Haaretz)
(Hebrew – Walla!)
Political: December 25, 2012
Foreign Minister Avigdor Lieberman (Yisrael Beitenu) was questioned under caution on suspicion of breach of trust in the case of the ambassador to Belarus. (Haaretz)
(Hebrew – Haaretz)
Political: December 13, 2012
Attorney General, Yehuda Weinstein, decided to indict Foreign Minister, Avigdor Lieberman (Yisrael Beitenu), on charges of breach of trust and fraud. The charges say Lieberman promoted former ambassador to Belarus Ze’ev Ben Aryeh without reporting that Ben Aryeh had tipped him off about the investigation being conducted against him in Belarus. At the same time, Weinstein decided to close the main case against Lieberman, in which he was alleged to have been involved in money laundering, fraud, and breach of trust. Lieberman was suspected of receiving millions of dollars from international tycoons such as Martin Schlaff and Mikhail Chernoy through foreign front companies while he was serving in public positions. (Haaretz)
(Hebrew – Haaretz)
Internal Security: November 28, 2012
The Justice Ministry’s department for the investigation of police officers announced that it plans on indicting former Jerusalem District commander, Commander Niso Shaham, on charges of fraud, breach of trust, indecent assault, and sexual harassment. (Haaretz)
(Hebrew – Walla!)
Local Government: November 1, 2012
Two Eilat city councilors were arrested by the Police’s National Fraud Investigation Unit on suspicion of accepting bribes in exchange for retracting their opposition in local and regional planning commissions, extortion by threats, fraud, and breach of trust.
(Hebrew – Israel Police website)
Internal Security: June 13, 2012
An indictment has been served to the Tel-Aviv District Court against Shlomo Serbi, who served as an intelligence coordinator in the Tel-Aviv Police Central Unit. Serbi is accused of taking bribes, obstruction of justice, and breach of trust. According to the indictment Serbi used his position and authority as a police officer in order to transmit information about planned police raids to brothels in Tel-Aviv.
(Hebrew - Arutz7)