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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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何 萍
何 萍
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周锦贤
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童文俊
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汤 俊
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李 刚
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祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
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顾卿华
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上传时间: 2011-04-14      浏览次数:1575次
Israeli foreign minister to be charged for fraud, money laundering
关键字:money laundering

http://www.thestar.com/news/world/article/974273--israeli-foreign-minister-to-be-charged-for-fraud-money-laundering

 

JERUSALEM—In a move that could eventually bring the collapse of the Israeli government, the Israeli attorney general told Foreign Minister on Wednesday that he will be indicted for fraud, money laundering and witness tampering pending a hearing.

 

Lieberman faces up to 10 years in jail if convicted.

 

The draft indictment had been expected this week but caught Lieberman as he sat on the podium of his ultranationalist Yisrael Beitenu party in Jerusalem. Lieberman’s face tightened as he took the call from his lawyer. “I never acted illegally,” he told party members after hearing the charges.

 

In the past Lieberman had said he would resign immediately if he was indicted but today his aides said he will not resign until after the hearing, which could take months.

 

Most Israeli analysts said they believed the hearing is only a formality.

 

“I haven’t seen the evidence but the attorney general would not present such serious charges if it wasn’t based on hard-core evidence,” said Jerusalem lawyer Jonathan Livny. “I’m only sorry it took 10 years and nobody should have such serious accusations hanging over his head without the police and attorney general taking action.”

 

The charges against Lieberman first surfaced 10 years ago. The Russian-born hardline foreign minister is accused of overseeing the transfer of millions of dollars to what police described as shell companies and accounts of people close to Lieberman. The police recommended that he be indicted on all of these charges, plus bribery more than a year and a half ago. The draft indictment announced Wednesday does not include the bribery charge.

 

The police also recommended indicting Lieberman for breach of trust in the case of Israel’s former ambassador to Belarus, who allegedly showed Lieberman secret documents from the investigation.

 

Lieberman’s Yisrael Beitenu’s party is Israel’s third largest and the senior coalition partner in Israeli prime minister Benjamin Netanyahu’s government. If Lieberman is indicted, he will have to step down. The question is whether he will take the 15-seat party with him, leaving Netanyahu with only 68 seats in the 120-seat parliament and likely leading to new elections.

 

“Lieberman may decide to try to topple the government and cause new elections in Israel,” pollster Rena Mazliah told Israel Television Channel 2. “He will try to portray Netanyahu as moving too far to the left. And in new elections, he would probably get even more seats than he has today.”

 

Lieberman is one of Israel’s most controversial politicians. He has called for Arab citizens of Israel to have to swear loyalty to the state. His hardline platform gets strong support from many of Israel’s more than 1 million Russian immigrants.