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May 6, 2016 / 28 Nisan, 5776

Posts Tagged ‘trial’

PM Olmert, Two More Holy Land Hotel Defendants to Start Prison Terms

Sunday, February 14th, 2016

On Monday a new chapter will be written in Israel’s annals of politics and crime, as former Prime Minister Ehud Olmert (Kadima) enters white-collar Ma’asiyahu prison near Ramla for 27 months for receiving a bribe and deception. Olmert was originally sentenced to six years, but the high court acquitted him on one major indictment. Supreme Court Justice Salim Joubran wrote in his opinion that Olmert “is a public servant who embezzled money and betrayed the public’s trust, for which he must be punished.”

Olmert will be staying at Division 10 at Ma’asiyahu, set up for normative inmates who committed relatively light crimes. He will share a cell with two other inmates, dine at the division’s own mess hall and be able to use the gym. In one year he could appeal for a sentence reduction.

Danny Dankner and Meir Rabin, two of the defendants who were convicted in the Holy Land Hotel scandal, will also begin serving their sentences on Monday, after Supreme Court Justice Miriam Naor rejected their petition to receive another hearing in their case and to lighten their punishment. Naor ruled that neither defendant’s case revealed any exception that would justify an additional hearing.

Dankner was convicted in the Tel Aviv District Court, along with other defendants, and last month the Supreme court accepted his appeal partially, reducing his sentence from three to two years. Dnakner was convicted of giving bribes and money laundering.

Meir Rabin, who served as an aide to Shmuel Dachner, who ended up turning state’s evidence, was convicted of taking about $350,000 from Dankner, to help the latter re-zone lands owned by his family. He will serve five years, on receiving a bribe and money laundering.

JNi.Media

Israel Law Center Wins Landmark Decision Against PA in NY Court

Friday, November 21st, 2014

Shurat HaDin – the Israel Law Center – on Thursday (Nov. 20) won a landmark decision against the Palestinian Authority (PA) on behalf of 11 families of victims of terror. The U.S. District Court in New York set a date for a jury trial in January for the case that began in 2004.

The Israeli civil rights advocacy group is representing the families in a lawsuit that holds the PA and Palestine Liberation Organization (PLO) responsible for the deaths of their loved ones due to seven terror attacks between 2001 and 2004, during the period of the second intifada.

“For years the PA provided funding and every measure of support for the murderous terrorist operations in Israel that devastated the country and left so many civilians dead,” said Shurat HaDin head Attorney Nitzana Darshan-Leitner.

“The decision and trial will provide an unprecedented opportunity to present to a New York jury all that the evidence that has been amassed documenting the Palestinians’ use of terrorism as an official policy to advance their goals,” she added.

At issue is the question of whether the PA and PLO are “vicariously liable” for the deaths of the American citizens killed in the seven terror attacks.

Thursday’s decision found there was sufficient evidence to prove that PA employees were involved in carrying out terror attacks against civilians in Israel and that the PA and PLO provided weapons, money and other material support to the operatives, in violation of U.S. Anti-Terror laws.

Moreover, there is sufficient evidence to provide the possibility that a jury could also rule the PA and PLO guilty of providing “safe haven” to the terrorists, and material support to Fatah’s military wing, the Al-Aqsa Martyrs’ Brigades and Gaza’s ruling Hamas terrorist organization.

Recently Shurat HaDin won a ruling against the Arab Bank in which the bank was found guilty of providing material support to Hamas in funding terrorist attacks. The bank has appealed the case.

The trial set for January is a landmark case whose costs in terms of damages awarded by the court to the plaintiffs could reach up to $1 billion.

 

 

Hana Levi Julian

Numerous Associates Sentenced to Prison with Former PM Ehud Olmert

Tuesday, May 13th, 2014

Several other associates of former prime minister Ehud Olmert were sentenced to prison Tuesday and fined millions of shekels, along with the ex-politician.

Of 13 top public officials and business leaders who were charged in the affair, 10 were convicted on March 31 of charges of bribery, moral turpitude, money laundering and more.

The guilty sentenced today (Tuesday) were:

Dan Dankner,  former chairman of Bank Hapoalim, Israel’s second largest bank. He is currently joint chairman of Israel Salt Industries. Dankner was convicted on charges of offering hundreds of thousands in bribes to rezone the land on which the Holyland complex is built. Dankner was sentenced to three and a half years in prison and fined NIS 1.5 million.

Hillel Cherney, developer of Holyland, the residential complex project that started the nightmare in the first place. He was convicted on 19 charges of corruption and additional charges of breach of trust.  Cherney was sentenced to three and a half years in prison and fined NIS 2 million.

Avigdor Kelner, another developer of Holyland. He was convicted of two charges of corruption. Kelner was sentenced to three years in prison and fined NIS 1 million.

Meir Rabin, a real estate developer. He was charged with mediating the bribery between developers and government officials for Holyland. Rabin was sentenced to five years in prison.

Uri Sheetrit, a former Jerusalem municipal engineer. He was charged with taking bribes. Sheetrit was sentenced to seven years in prison.

Eliezer Simchayoff, a Jerusalem city council member. He was convicted on two counts of bribery and immediately suspended himself following sentencing, pending the outcome of his appeal.  Simchayoff was sentenced to three and a half years in prison and fined NIS 300,000.

All are expected to appeal to the Supreme Court within a few days.

Others convicted but not sentenced today are:

Shmuel Dachner (deceased), before his death in March 2013 represented Holyland real estate developer Hillel Cherney. Dachner turned state’s witness and gave testimony that formed the core of the case against most of those convicted in March.

Shula Zaken, former top aide to Olmert. Zaken was convicted on charges of corruption and was closely associated with nearly everything the former mayor, minister and prime minister did. She made a plea bargain arrangement with the state that has reportedly led to a prison term of 11 months. She will be formally sentenced this coming Thursday, May 15.

Uri Lupolianski, was assistant mayor to then-Jerusalem mayor Ehud Olmert and then succeeded him in the post. He was convicted on charges of offering  bribes to rezone the land on which the Holyland complex is built. Lupolianski, in poor health, will be sentenced on June 9.

Fines are to be paid in 10 installments, according to the court decision.

Hana Levi Julian

Sentence Imminent for Former PM Olmert

Tuesday, May 13th, 2014

Former Prime Minister Ehud Olmert is about to be sentenced after being convicted on two charges of bribery.

Tel Aviv District Court Judge David Rosen will bear the burden of pronouncing sentence on the former leader of the State.

The prosecution has asked the judge to sentence Olmert to a minumum term of six years in prison for his crimes. He was acquitted on numerous other charges in other cases that were dropped.

The former prime minister was accused of corruption in connection with taking bribes during the time he served as mayor of Jerusalem and as later as a government minister.

The Holyland real estate trial dragged on for years during his term as prime minister and brought down numerous aides and colleagues.

Hana Levi Julian

Former Jerusalem Mayor Uri Lupolianski Convicted in Holyland Case

Monday, March 31st, 2014

A second former Jerusalem mayor, Uri Lupolianski, has also been convicted by a Tel Aviv District Court of corruption in the years-long Holyland case.

Lupolianski was found guilty of receiving bribes in exchange for allowing construction of the Holyland Park luxury residential complex near Jerusalem’s Malha Mall.

Former Prime Minister Ehud Olmert was  also convicted earlier in the day. Olmert, who at the time was mayor of Jerusalem and subsequently Minister of Trade and Labor, was convicted of receiving bribes from the contractors for the project.

Justice David Rosen ruled that Lupolianski was aware of sizeable donations to the Yad Sarah charity organization. “He had chosen to act against moral standards,” Rosen commented.

According to police suspicions, between 1999 and 2008, the Holyland development company and associated land development projects, then owned by businessman Hillel Charni, paid tens of millions of shekels in bribes through intermediaries to senior public decision makers in the Jerusalem Municipality.

“The broad canvas painted by the state’s witness revealed corrupt systems of government that had rotted over the years,” Rosen wrote in his decision. “Hundreds of thousands of shekels were transferred to elected and public officials. “The state’s witness didn’t transfer the money out of the goodness of his heart, but rather with the intention that Olmert would help promote projects.”

The state’s witness Shmuel Dachner, who is now deceased, was also convicted in the case, as was his aide, Meir Rabin, former Deputy Mayor Eliezer Simhayoff, former city engineer Uri Sheetrit, former aide to Ehud Olmert, Shuli Zaken, and others.

Of the 12 defendants in the case, nine were convicted, and three acquitted.

Hana Levi Julian

Former PM Ehud Olmert Found ‘Guilty’ in Holyland Trial

Monday, March 31st, 2014

Former Prime Minister Ehud Olmert has been found guilty in the Holyland trial that dealt with corruption in the building of the massive luxury residential complex near the Malha Mall in Jerusalem.

Tel Aviv District Court Judge David Rosen announced the verdict Monday morning, handing down a verdict of “guilty” on charges of receiving bribes to allow contractors to proceed in construction of Holyland Park.

Olmert allegedly took the bribes from Holyland’s developers and the company Hazera Genetics during his time as Jerusalem mayor and minister of industry, trade and labor.

Of 12 defendants in the years-long trials, only three have been acquitted in the case.

The state’s witness Shmuel Dachner, who is now deceased, was also convicted in the case, as was his aide, Meir Rabin, former Deputy Mayor Eliezer Simhayoff, former city engineer Uri Sheetrit, former aide to Ehud Olmert, Shuli Zaken, and others.

Rosen slammed what he called “a corrupt political system which has decayed over years… and in which hundreds of thousands of shekels were transferred to elected officials.”

Hana Levi Julian

Morsi to Stand Trial Again

Wednesday, December 18th, 2013

Overthrown Egyptian president Mohamed Morsi will be standing trial again.

This time Morsi is being accused of “collaborating with foreign organisations to commit terrorist acts in Egypt, revealing defense secrets to a foreign country, funding terrorists and military training to achieve the purposes of the international organisation of the Brotherhood,” according to a report in the Egyptian online news site Al-Ahram.

Morsi, along with thirty-five co-defendants are being accused of working with Hezbollah, Hamas and other terror groups inside and outside of Egypt to commit terror attacks in Egypt, smuggle weapons, and target army and police in the Sinai.

Morsi is also on trial for killing protesters in 2012.

Jewish Press News Briefs

Printed from: http://www.jewishpress.com/news/breaking-news/morsi-to-stand-trial-again/2013/12/18/

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