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April 23, 2014 / 23 Nisan, 5774
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Posts Tagged ‘Rishon Tours’

Olmert Acquitted Of Major Charges

Wednesday, July 11th, 2012

JERUSALEM – A panel of three Jerusalem regional court judges acquitted former Israeli prime minister Ehud Olmert on Tuesday of all corruption charges in the Rishon Tours and Moshe Talansky matters. The judges, though, found him guilty of breach of trust in the Investment Center affair, which took place during Olmert’s tenure as minister of industry, trade and labor nearly a decade ago.

The state prosecutor had charged Olmert with fraud, breach of trust, falsifying corporate records, double billing, tax evasion and accepting bribes in the Rishon Tours and Talansky affairs nearly four years ago. During the course of the long legal battle, Talansky, a Long Island financier who co-founded the New Jerusalem Fund with Olmert, alleged in court that Olmert requested cash for various purposes. If the court had rendered a guilty verdict on the fraud charges, each charge would have carried a minimum jail term of three years. The breach of trust guilty verdict does not carry an automatic jail sentence, as the penalty is determined by judicial discretion.

Despite Olmert’s acquittals, the judges declared that the former prime minister’s former bureau chief, Shula Zaken, was guilty of two counts of fraud and breach of trust in the Rishon Tours case. Her conviction, which will almost certainly be challenged by her legal team, carries a minimum prison term of three years.

A cadre of legal experts and media commentators expressed surprise at the verdict on Olmert, especially in the Rishon Tours double-billing case whereby several witnesses maintained that both Olmert and Zaken were aware of double billing major Jewish organizations – and even orchestrated the action.

After the verdicts were handed down, the legal experts publicly questioned how Zaken, who was in constant daily contact with Olmert throughout most of his political career and updated him on all matters, could be found guilty while Olmert could emerge virtually unscathed.

Other legal pundits are arguing that Zaken is taking the fall for Olmert, despite the fact that she was allegedly offered immunity from prosecution had she turned state’s witness against her former boss. MK Dalia Itzik, a former political ally of Olmert’s during his tenure as prime minister and head of the Kadima Party, blasted State Attorney Moshe Lador. “This is one of the most severe legal earthquakes to ever hit Israel. It’s difficult to understand how supposedly rock-solid cases, which forced Olmert from office, collapsed. It’s absurd,” she said.

While expressing dismay with Zaken’s conviction, Olmert was ecstatic with his not guilty verdict on the corruption charges. “I knew I would be vindicated. There was no corruption or envelopes with money,” he told a horde of Israeli and foreign reporters at the Jerusalem courthouse. “This won’t be the last time you will be hearing from me.”

Olmert and Zaken’s legal battles, however, are far from over. Tuesday’s legal drama comes at the same time that Olmert, Zaken and former Jerusalem Mayor Uri Lupolianski are being accused by the state prosecution’s main witness, a controversial businessman with a checkered reputation, as being central players in the so-called Holyland Affair. The Holyland trial is expected to last several months, with a verdict not expected until either later this year or early next year.

Olmert Acquitted on Most Charges, Convicted on Breach of Trust

Tuesday, July 10th, 2012

Former Prime Minister Ehud Olmert has won a surprise victory on Tuesday morning, as a panel of three district court judges acquitted him of most of the counts against him, in four cases that were associated with his name. He was only convicted of breach of trust in the Investment Center affair.

This makes Olmert the first Israeli Prime Minister ever to be convicted of a criminal offense.

Sentencing will take place on September 5.

In the Rishon Tours affair Olmert and his former chief of staff Shula Zaken were accused of instituting a fraud scheme that allowed him to receive extra funding for official trips abroad, and apply the surplus funds to private family trips. Olmert was acquitted of the charge in this case, but Zaken has been convicted of fraud and of breach of trust.

“The evidence does not prove beyond a reasonable doubt that the defendant was aware of the collection of excess funds and their use,” the judges ruled. “His overt behavior did not appear consistent with the method of deliberate fraud that is alleged in the indictment. The intent to finance private trips through surplus funds was not proven.”

The second indictment dealt with Talansky and the Investment Center affairs, which are, in effect, one and the same. Olmert was accused of breach of trust, for having received hundreds of thousands of dollars in cash, sometimes in envelopes, from Morris Talansky, and in doing so deviated from the rules of etiquette as government minister. The cash was hidden in a safe belonging to attorney Uri Messer, then Olmert’s partner and close friend.

At the same time, the prosecution alleges that Olmert had a conflict of interests when he advocated for for Talansky’s business, and that when he was Minister of Industry he favored Messer’s clients, also in a serious conflict of interests.

In addition, Olmert was acquitted of defrauding and deceiving the State Comptroller regarding the value of his pen collection and money he received from businessman Joe Elmaliach.

Printed from: http://www.jewishpress.com/news/breaking-news/olmert-acquitted-on-most-charges-convicted-on-breach-of-trust/2012/07/10/

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