Israel's Lieberman May Face Indictment
06/08/12
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Israel Foreign Minister Avigdor Lieberman has been told that he may soon be indicted on charges of fraud, money laundering and break of trust.

The punishment for money laundering alone could be up to a 10-year prison sentence.

Attorney General Yehuda Weinstein informed the Kadima Party leader of the possibility on Wednesday, reported Haaretz.

The foreign minister has the right to a hearing in the effort to persuade the attorney general not to move forward with formal charges. If he takes that option, he will not need to resign from the cabinet. If he forsakes the opportunity, his political fate is not clear, according to the newspaper.

About a year-and-a-half ago, the Israeli police’s head of investigations and intelligence division, Yoav Segalovich, recommended that Weinstein charge Lieberman. Conversations on the matter have continued since then between the State Prosecution and the Attorney General offices. Segalovich recommended indicting Lieberman on charges of bribery, fraud, money laundering, breach of trust, witness harassment, and obstruction of justice, according to Haaretz.

Police have alleged that Lieberman was given more than NIS 10 million in bribes from businessmen, which was laundered via shell companies and fictitious bank accounts overseas.

The police also have recommended indicting Lieberman for breach of trust in the case of Israel's former ambassador to Belarus, Ze'ev Ben Aryeh, who showed Lieberman secret documents from the investigation against Lieberman, Haaretz reported.

Last Update:

06/12/2012 - 11:00

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Lieberman is the head of Yisroel Bateinu. Mofaz is he head of the Kadima party. So the article means that Mofaz was informed that Lieberman may be indicted. I think he should already know as this has been going on for years now.

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