Category: Middle East & Africa

  • Israel: Police Question Netanyahu’s Son About His Relationship With Billionaire James Packer

    Israel: Police Question Netanyahu’s Son About His Relationship With Billionaire James Packer

    Netanyahu sonInterrogation under caution takes place as questioning of suspects continues in other affair, involving the prime minister and media mogul Arnon Mozes. ‘Investigation won’t take too long,’ says Israel police chief.

    The rise of Yair Netanyahu, the 25-year-old who has the prime minister’s ear
    New leaks: Netanyahu and Mozes discuss how deeply Adelson’s daily must be cut
    Israeli police were barred from questioning Netanyahu, wife simultaneously Harretz reports.

    Police questioned Yair Netanyahu, the son of Prime Minister Benjamin Netanyahu, for four hours on Tuesday in connection with the so-called Case 1000, involving suspicions that the Netanyahu family received perks from wealthy businessmen. Israel Police’s Lahav 433 fraud investigation unit questioned the younger Netanyahu under caution, meaning he could be considered a suspect in committing a crime.
    According to a Channel 10 television report, the police asked Yair Netanyahu about money he ostensibly received from Australian billionaire James Packer, and about the latter’s relationship with his father. According to the report, Yair Netanyahu’s line of defense was expected to be that his father had no idea who gave him the funds.
    Earlier on Tuesday, Arnon Mozes, publisher of the mass-circulation daily Yedioth Ahronoth, was questioned once again with respect to the second affair connected to the prime minister, dubbed Case 2000. The police previously questioned Mozes for three hours Monday, and for eight hours on Sunday. The police’s fraud unit also brought in Amos Regev, editor-in-chief of the free newspaper Israel Hayom, to give testimony in the same case.

    The affair dubbed Case 2000 focuses on suspicions that Netanyahu and Mozes discussed a deal whereby Mozes’ daily would give more favorable coverage of the prime minister in return for weakening Israel Hayom as a competitor of Yedioth.
    Ron Yaron, the editor of Yedioth, gave testimony Monday in the Netanyahu-Mozes affair, as part of the police’s effort to determine whether Mozes had spoken to the editor at any time, in order to enlist him in the scheme the publisher and the premier allegedly cooked up.

    The police believe that if Mozes had made such a request of Yaron – even if the latter didn’t know about the conversations with Netanyahu – that would constitute proof that the deal was actually being implemented, at least on the part of Mozes.

    The police did not investigate Yaron under caution because at this point they do not believe that he was involved in executing the alleged plan.
    For his part, Yair Netanyahu was to be interrogated in the context of Case 1000, which involves suspicions that he and members of his family received valuable gifts and other perks from wealthy businessmen in Israel and abroad.
    About a month ago Channel 10 reported that the younger Netanyahu stayed last summer in a luxurious apartment belonging to Packer, at the Royal Beach Hotel in Tel Aviv. According to the report, a few months ago Packer’s attorney in Israel, Jacob Weinroth, met with Interior Minister Arye Dery and requested that Packer be awarded permanent residency status in the country. It was also reported that the favors Packer allegedly gave Yair Netanyahu were not limited to allowing him to use the Tel Aviv apartment, but also included vacations, private flights and a stay at a luxury hotel.
    On Tuesday morning, during a tour of the Bedouin town of Rahat in southern Israel, Police Commissioner Roni Alsheich spoke about the two affairs involving Prime Minister Netanyahu, and suggested that “the investigation won’t be very long.” Alsheich spoke generally about corruption among elected officials, and said of the police that, “our job is not to collect information about them or to initiate efforts that will reveal such information – our job is to eliminate corruption and to guard the state coffers.”
    He added that, “information inevitably surfaces in a democratic country. Everyone talks about everyone else, so the information arrives.”
    Alsheich also spoke of the police’s role vis-a-vis Attorney General Avichai Mendelblit, explaining that, “We have to be coordinated with the attorney general and to act according to his instructions. This is a subject in which the police have less freedom of action, and the real test lies in the results.”
    The police commissioner also discussed the upcoming retirement of Maj. Gen. Meni Yitzhaki, head of the police investigations and intelligence division, noting that the rounds of appointments in the Israel Police are conducted in an organized fashion. He added that Yitzhaki has acceded to the request not to leave his job “before everything is over,” as Alscheich put it, saying, “He understands that it’s not proper to retire during the course of an investigation.”

  • Israel: Police Officer Killed as Bedouin Riot Against Demolitions

    Israel: Police Officer Killed as Bedouin Riot Against Demolitions

    police killed israilYERUSHALAYIM – A police officer was killed and several people were wounded – including Arab MK Ayman Odeh – in riots that broke out Wednesday morning in the Bedouin town of Umm al-Hiran in the Negev. Also killed was the terrorist who undertook the attack. One police officer was injured as well.

    Police identified the officer as 1st Sgt. Erez Levi, 34, Hy”d.

    The deaths were the result of an apparent attempted car-ramming attack against a group of police officers, who were trying to keep the peace in the face of riots by residents, as authorities sought to demolish illegal structures. A jeep sped in the direction of a group of police officers, whereupon officers opened fire on the vehicle, killing the driver and a second individual. One rioter was injured and taken to a Be’er Sheva hospital for treatment. Police said that the driver was a member of an Islamist group, but this was denied by family members.

  • Scottish police investigate PKK funding claims BBC Reports

    Scottish police investigate PKK funding claims BBC Reports

    PKK 01Counter-terror police in Edinburgh are carrying out a major investigation into fears a Kurdish rebel group is being financed from the city.

    According to BBC, Officers are investigating claims a number of individuals have been linked to the financing of Kurdish militia.

    The probe is reportedly being centred on the PKK, known as the Kurdistan Workers’ Party, which is based in Turkey and Iraq.

    Police said they have carried out a number of raids as part of the inquiry.

    The investigation is examining allegations of fraud and immigration offenses.

    The PKK has led an armed struggle against the Turkish government on and off for the past 30 years and is considered a terrorist organisation by the UK.

    A senior anti-terror officer has reassured the Scottish public that no-one was in danger at any time.

    Det Ch Sup Gerry McLean, head of the Organised Crime and Counter Terrorism Unit, said: “As part of a police investigation along with partner agencies, we executed a number of search warrants in relation to financial investigation and suspected fraud.

    “Matters have now been reported to the procurator fiscal, and as such it would be inappropriate to comment further at this time.

    “I would like to reassure the public that there was no danger to them at any time.”

    The Herald newspaper reported on Saturday that a formal written briefing has been issued by Police Scotland to the Scottish Police Authority, outlining the investigation so far.

    Immigration offences

    The letter states: “Elite organised crime and the counter terrorism units are leading a multi-agency investigation into individuals assessed to be fundraising for a proscribed terrorist organisation.

    “Executive action in collaboration with several partnership agencies was conducted in the east of Scotland.

    “Locations were searched under the Customs and Excise Management Act, Common Law Fraud and the Terrorism Act.

    “Subsequent investigation identified additional immigration act offences, with a significant sum of money potentially eligible for Proceeds of Crime Act confiscation.

    “This operation has provided investigative opportunities to allow continued collaboration with Her Majesty’s Revenue and Customs, Trading Standards and Home Office Immigration Enforcement.”

    A report has now been sent to the procurator fiscal to assess whether to charge the individuals identified by the police.

  • UK: Israel’s ambassador sorry over ‘take down’ Sir Alan Duncan comment

    UK: Israel’s ambassador sorry over ‘take down’ Sir Alan Duncan comment

    Israel embassy1 1

    Israel’s ambassador to the UK has apologized after a senior member of his staff was secretly filmed saying he wanted to “take down” Foreign Office Minister Sir Alan Duncan.

    Israeli Embassy senior political officer Shai Masot made the comment in footage filmed in a London restaurant and obtained by the Mail on Sunday.

    He told a reporter that Sir Alan was creating “a lot of problems”.

    Ambassador Mark Regev said this was not the embassy or government’s view BBC reported.

    Secret recording

    The conversation involved Mr Masot and Maria Strizzolo, an aide to education minister Robert Halfon, the former political director of Conservative Friends of Israel, as well as an undercover reporter.

    It was recorded in October 2016 as part of an investigation by Al Jazeera.

    The BBC understands that Ms Strizzolo has resigned from the civil service.

    Mr Masot asked her: “Can I give you some names of MPs that I would suggest you take down?”

    Ms Strizzolo replied that all MPs have “something they’re trying to hide” and Mr Masot responded by saying “I have some MPs”, adding “she knows which MPs I want to take down” before specifying “the deputy foreign minister”.

    Sir Alan, who has described expanding Israeli settlements as a “stain on the face of the globe”, was seen as more of a problem than Foreign Secretary Boris Johnson – who was “basically good”, according to Mr Masot in a transcript of the conversation.

    “He just doesn’t care. He is an idiot but has become minister of foreign affairs without any responsibilities. If something real happened it won’t be his fault… it will be Alan Duncan.”

    Sir Alan launched a scathing attack on Israel in 2014, when MPs backed Palestinian statehood, deeming Israeli settlements as an “act of theft”.

    “Occupation, annexation, illegality, negligence, complicity – this is a wicked cocktail which brings shame on Israel,” he told BBC Radio 4’s World At One programme.

    Sir Alan, who was special envoy to Yemen and Oman at the time, said “international law must be upheld” to prevent further settlements.

    Labour has demanded an immediate inquiry into the extent of Israeli “interference” in British politics.

    Shadow foreign secretary Emily Thornberry said improper interference was “unacceptable whichever country was involved” adding Mr Masot’s comments were “extremely disturbing”.

    She said it was a national security issue and that the Foreign Office’s response was “not good enough”.

    ‘Completely unacceptable’

    Crispin Blunt, Foreign Affairs Select Committee chairman, said Mr Masot’s “apparent activity” was “formally outrageous and deserving of investigation”.

    But Sir Craig Oliver, David Cameron’s former communications director, said the undercover video was a “classic piece of mischief-making” by the Mail on Sunday.

    He told the BBC’s Andrew Marr Show that Mr Masot’s comments should be viewed as “extremely comic” rather than “extremely chilling”.

    “The Israeli government just wants to shut [the story] down,” he added. “It’s embarrassing”.

    Lord Stuart Polak, director of Conservative Friends of Israel, said: “We utterly condemn any attempt to undermine Sir Alan, or any minister, or any member of Parliament.”

    Ms Strizzolo told the newspaper that her conversation with Mr Masot was “tongue-in-cheek and gossipy”.

    In a statement, the Israeli Embassy said it “rejects the remarks concerning minister Duncan, which are completely unacceptable”.

    “The comments were made by a junior embassy employee who is not an Israeli diplomat, and who will be ending his term of employment with the embassy shortly,” it said.

    “Ambassador Regev on Friday spoke with minister Duncan, apologised for the comments and made clear that the embassy considered the remarks to be completely unacceptable.”

    A Foreign Office spokesman said: “The Israeli Ambassador has apologised and is clear these comments do not reflect the views of the embassy or government of Israel.

    “The UK has a strong relationship with Israel and we consider the matter closed.”

  • Benjamin Netanyahu accused of offering newspaper owner commercial favours in return for positive coverage

    Benjamin Netanyahu accused of offering newspaper owner commercial favours in return for positive coverage

    Israeli Prime Minister already being investigated for accepting gifts of champagne and cigars but denies any wrongdoing

    According to the Independent Benjamin Netanyahu has been caught on tape offering commercial favours to an Israeli newspaper owner in return for more positive coverage, reports suggest, in a development commentators are describing as an “earthquake” in the police investigation.

    The Israeli Prime Minister, who is being investigated for alleged corruption offenses, is said to have been recorded proposing a commercially beneficial deal to Arnon Mozes, the owner of one of Israel’s biggest newspapers, Yedioth Ahronoth.

    He has denied any wrongdoing.

    Israel’s Channel Two television station claimed Mr. Netanyahu had offered to reduce the circulation of Israel Hayom, a pro-Netanyahu newspaper that is owned by U.S. billionaire and Republican Party donor Sheldon Adelson, if Mozes instructed Yedioth Ahronoth to be more favourable towards the Prime Minister.

    Cutting the circulation of Israel Hayom, which is distributed free of charge, would be of clear benefit to Mr Mozes because it is the main competitor of his newspaper in the battle for advertising revenues.

    The conversation is reported to have taken place several months ago, although the precise date is unknown. Reports suggest the recording was made by Mr Mozes.

    Mr Netanyahu is already under investigation for alleged corruption relating to receiving illegal gifts and donations. He has disputed the allegations and his lawyer said receiving gifts from friends is not illegal.

    The Prime Minister is accused of accepting thousands of pounds worth of gifts, including cigars and champagne, from Israeli billionaire Hollywood producer Arnon Milchan. Reports suggest Mr Netanyahu lobbied US Secretary of State John Kerry on Mr Milchan’s behalf while the producer was attempting to acquire a new US visa.

    Mr Netanyahu has denied the allegations. Sources said he told his ministers: “This is wrong, incessant pressure from the media on law enforcement. They release balloons and the hot air comes out of them time after time. That will be the case here too.”

    Israeli news outlets quoted Mr Netanyahu’s lawyer, Yaakov Weinroth, as saying:  “Any reasonable person knows that there is nothing remotely criminal involved when a close friend gives his friend a gift of cigars.”

    The Israeli Prime Minister has been interviewed twice by police in the last week and is reported to have been surprised by the evidence against him.

    “He didn’t expect it”, a source who knows the Prime Minister well told Haa’retz.

    The evidence of the conversation between Mr Netanyahu and Mr Mozes is said to have been passed to the Israeli Attorney General, Avichai Mandelblit, by investigators early last year. It is unclear what caused the delay in interviewing Mr Netanyahu, although there are suggestions state prosecutors were not clear whether a deal of the nature allegedly proposed by the Prime Minister was actually illegal.

    The conversation between the pair was reported by Israeli media to have been initiated by Mr Netanyahu in an attempt to convince the newspaper publisher not to print a story about his son, Yair. The nature of the story is unclear.

    Mr Netanyahu is also accused of having accepted a accepted €1 million (£850,000) from Arnaud Mimran, a French businessman currently serving eight years in prison for committing a huge carbon-tax fraud. Mimran claimed during his trial that he had given the money to Mr Netanyahu during the 2009 Israeli election campaign – something the politician has consistently denied.

    Last year a spokesperson for the Israeli Prime Minister said: “Mr. Netanyahu received no prohibited contribution from Mimran. Any other claim is a lie.”

    The Prime Minister did, however, admit accepting $40,000 (£33,000) from Mimran in 2001.

    Following reports last month that investigators had been given permission by Mr Mandelblit to open a formal investigation into Mr Netanyahu, a spokesperson for the Prime Minister told Haaretz the allegations were “all nonsense”.

    He said: “Since Netanyahu’s victory in the last elections and even before, hostile elements have used heroic efforts to attempt to bring about his downfall, with false accusations against him and his family.

    “[The allegation] is absolutely false. There was nothing and there will be nothing.”

    Mr Netanyahu is not the first Israeli prime minister to be accused of corruption and his allies have pointed out that such accusations have often come to nothing. Other charges have been proven, however: Ehud Olmert, for example, is currently serving an 18-month prison sentence after being convicted of breach of trust and bribery. Mr Olmert held office from 2006 to 2009 before giving way to Mr Netanyahu.

  • Civil servant resigns after discussing how to ‘take down pro-Palestine MPs’ with Israeli diplomat Footage secretly recorded by a media outlet appeared to show the civil servant discuss plans to ‘take down’ Tory MP

    Civil servant resigns after discussing how to ‘take down pro-Palestine MPs’ with Israeli diplomat Footage secretly recorded by a media outlet appeared to show the civil servant discuss plans to ‘take down’ Tory MP

    Israel embassy1 1A former Westminster official has resigned after footage emerged appearing to show her discuss “taking down” pro-Palestinian MPs.

    According to Independent Maria Strizzolo, who is a former chief of staff to Conservative MP Robert Halfon, was recorded talking to Israeli embassy official Shai Masot.

    The footage, obtained by Al Jazeera, shows Mr. Masot say: “Can I give you some MPs that I would suggest you would take down?” In response, Ms Strizzolo appears to laugh, before responding: “Well you know, if you look hard enough, I’m sure there is something that they’re trying to hide.”

    Ms. Strizzolo has reportedly now resigned from her post at the Skills Funding Agency.

    Israel’s ambassador to the UK Mark Regev has apologized for Mr. Masot’s comments, describing them as “unacceptable”.

    Labour has demanded an investigation to probe alleged Israeli “interference” in British politics.

    During the conversation between the pair, which took place at the Aubaine restaurant near the Israeli embassy in Kensington, Mr. Masot also described Foreign Secretary Boris Johnson as “an idiot”.

    Ms. Strizzolo told the Mail on Sunday that her conversation with Mr. Masot was “tongue-in-cheek and gossipy”, adding: “Any suggestion that I … could exert the type of influence you are suggesting is risible.”

    She said she knew Mr. Masot “purely socially and as a friend. He is not someone with whom I have ever worked or had any political dealings beyond chatting about politics, as millions of people do, in a social context.”