AG Announces Netanyahu To Stand Trial For Bribery, Fraud And Breach Of Trust
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AG Announces Netanyahu To Stand Trial For Bribery, Fraud And Breach Of Trust

Mandelblit’s decision is legal bombshell, marks first time in Israel’s history that serving PM faces criminal charges; premier to speak at 8:30 p.m.

Prime Minister Benjamin Netanyahu chairs a cabinet meeting in Jerusalem on November 13, 2019. (Ronen Zvulun/Pool/AFP/via Times of Israel)
Prime Minister Benjamin Netanyahu chairs a cabinet meeting in Jerusalem on November 13, 2019. (Ronen Zvulun/Pool/AFP/via Times of Israel)

In a decision that drastically shakes up Israeli politics amid already ongoing chaos, Attorney General Avichai Mandelblit announced Thursday that Prime Minister Benjamin Netanyahu will be charged with criminal wrongdoing in three separate cases against him, including bribery in the far-reaching Bezeq corruption probe.

The decision marks the first time in Israel’s history that a serving prime minister faces criminal charges, casting a heavy shadow over Netanyahu and his ongoing attempts to remain in power.

Netanyahu will be charged with fraud and breach of trust in Cases 1000 and 2000, and bribery, fraud and breach of trust in Case 4000, the state prosecution said in a statement as Mandelblit was set to address the press in his office in the Justice Ministry in Jerusalem at 7:30 p.m.

“The attorney general’s decision on the prime minister was made after a thorough and deep examination of the numerous allegations raised by the prime minister’s lawyers during the four days of the hearing in early October 2019. All allegations were examined in depth as part of a regular work process deployed over many hours in which the State Attorney’s Office submitted in-depth reviews of hundreds of pages, relating to the allegations raised at the hearing,” the statement said.

Attorney General Avichai Mandelblit attends a farewell ceremony for former justice minister Ayelet Shaked, at the Justice Ministry offices in Jerusalem on June 4, 2019. (Hadas Parush/ Flash90/via Times of Israel)

In October, prosecutors and the prime minister’s legal team held several days of hearings in which Netanyahu’s attorneys sought to refute the allegations against him.

“After all claims were reviewed, it was found that there were no claims that arose at the hearing to change the offenses attributed to the prime minister… However, some of the claims have led to changes in the indictment, even if not a change in the offense clauses themselves,” the statement added.

Netanyahu’s Likud party called on party activists to rally outside the prime minister’s Jerusalem residence to express their support for him Thursday night.

Netanyahu was set to give a statement to the media on the decision at 8:30 p.m.

The charges

In a draft charge sheet issued in February, Mandelblit outlined an indictment for bribery, fraud and breach of trust against the premier in Case 4000, and fraud and breach of trust in Case 1000 and Case 2000.

Mandelblit wrote then that according to suspicions the prime minister “damaged the image of the public service and public trust in it” and is suspected of abusing his position and status, and of knowingly “taking a bribe as a public servant in exchange for actions related to your position.”

The prime minister has repeatedly denied any wrongdoing in all three cases, and has alleged that the investigations against him are a “witch hunt” involving the left, the media and the police relentlessly pressuring a “weak” attorney general.

In Case 1000, involving accusations that Netanyahu received gifts and benefits from billionaire benefactors including Israeli-born Hollywood producer Arnon Milchan in exchange for favors, Mandelblit said he intended to charge Netanyahu with fraud and breach of trust — the latter being a somewhat murkily defined offense relating to an official violating the trust the public has placed in him. Milchan is not to be charged.

Mandelblit, in his decision, wrote that according to suspicions “You damaged the image of public service and the public’s trust in it, in that while serving in public positions, and foremost as prime minister, you maintained for years an inappropriate relationship with Milchan and Packer.

“This included receiving benefits connected to your public positions totaling over NIS 700,000 and acting in favor of businessman Milchan while in a severe conflict of interest.

“In your actions you allegedly abused your position and status and significantly and seriously harmed the propriety of the public administration, the integrity of public servants and public trust in public servants.”

In Case 2000, involving accusations Netanyahu agreed with Yedioth Ahronoth newspaper publisher Arnon Mozes to weaken the circulation of a rival daily in return for more favorable coverage from Yedioth, Mandelblit said he would seek to charge the premier with fraud and breach of trust, while Mozes will be charged with bribery. The case is said to have been a contentious one in Mandelblit’s office, with many prosecution officials reportedly arguing that Netanyahu should be charged with bribery, while Mandelblit considered not charging the prime minister at all.

Mandelblit said that according to suspicions, Netanyahu and Mozes “recognized that the one had the ability to promote the other’s interest” in the run-up to the 2015 elections and discussed such possibilities.

“According to suspicions, in your actions while performing your duties you have committed acts that amount to breach of trust, and have caused substantial harm to the integrity [of the position] and the public’s trust.”

In Case 4000, widely seen as the most serious against the premier, Netanyahu is accused of having advanced regulatory decisions that benefited Shaul Elovitch, the controlling shareholder in the Bezeq telecom giant, in exchange for positive coverage from the Elovitch-owned Walla news site. In that case Mandelblit announced he intends to charge Netanyahu with fraud and breach of trust, and both Netanyahu and Elovitch with bribery.

Mandelblit said that according to suspicions, the relationship between Netanyahu and Elovitch was “based on give and take,” and the prime minister’s actions benefiting Elovitch netted the businessman benefits to the tune of some NIS 1.8 billion ($500 million) in the period 2012-2017. In exchange, Elovitch’s Walla news site “published your political messages that you wished to convey to the public.

“You took benefits…while knowing you were taking a bribe as a public servant in exchange for actions related to your position.”

The prime minister’s actions, wrote Mandeblit, “were carried out amid a conflict of interests, the weighing of outside considerations relating to his own and his family’s interests, and involved the corrupting of the public servants reporting to him.”

Legal ramifications

Israeli law only requires that a prime minister step down if convicted, but experts have suggested that Netanyahu could have a “problem” if he seeks to stay in office after a formal indictment is filed at the completion of a hearing process. Under law and High Court of Justice precedent, ministers other than the prime minister are required to step down in such a situation. There is no clear legal rule regarding the prime minister.

It could, however, take months before formal charges are filed, as Netanyahu is expected to ask the Knesset for parliamentary immunity. The Knesset House Committee and plenum would have to rule on Netanyahu’s immunity, but the committee does not currently have any members, as no coalition agreement has yet been signed in the 22nd Knesset dividing up committee seats between the parliament’s factions.

Only once a new coalition is formed — either over the next several weeks or, failing that, after the next round of elections slated for March — can a Knesset House Committee take up the question.

Even if Netanyahu’s immunity request is rejected, it could take until May or June for the formal decision to be made. A formal indictment could still be more than seven months away.

Ehud Olmert, the country’s first former premier to serve prison time, stepped down from office in 2008 during the investigation into him, but before the intention to file charges was announced. He served 16 months in prison on corruption offenses and was released in July 2017.

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