Corruption indictments to be filed within a month for Likud MK Bitan – report

Corruption indictments to be filed within a month for Likud MK Bitan – report

Attorney general expected to announce he plans to pursue charges, pending a hearing, against senior party member suspected of bribery, fraud and money laundering

Likud MK David Bitan at a Likud party rally in Tel Aviv, on November 17, 2019. (Tomer Neuberg/FLASH90)
Likud MK David Bitan at a Likud party rally in Tel Aviv, on November 17, 2019. (Tomer Neuberg/FLASH90)

Attorney General Avichai Mandelblit is expected to announce in the coming weeks he will file corruption indictments, pending a hearing, against senior Likud MK David Bitan, the Ynet news site reported Wednesday.

Mandelblit will make public his decision in the coming month, before March 2 elections for the Knesset, the report said.

Police recommended last year that Bitan be indicted on multiple corruption charges including bribery, fraud and money laundering over allegations he accepted money in exchange for political favors while he served as an Knesset member and previously as deputy mayor of Rishon Lezion.

While he has denied wrongdoing, Bitan stepped down from his role as coalition whip in 2017 shortly after news of the police investigation broke.

He is accused of receiving bribes from his business associate Moshe Yosef and from businessman Dror Glazer, both while serving as deputy mayor of Rishon Lezion, Israel’s fourth-largest city, and, later as a member of Knesset. Both men have testified against him.

Then-deputy Tel Aviv mayor Arnon Giladi and then-Rishon Lezion mayor Dov Zur are also suspects in the alleged bribe-taking scheme that took place between 2011 and 2017.

Rishon Lezion Mayor Dov Zur arrives for extension of his remand at the Rishon Lezion Magistrate’s Court, December 7, 2017. (Avi Dishi/Flash90)

Police said last year they had obtained detailed information on how the suspected bribes and money transfers were handled, in light of the testimony from Yosef, who owns a furniture store where Bitan was allegedly given the money.

The statement said Bitan advanced the interests of construction company Danya Cebus by approving real estate deals in Rishon Lezion in exchange for a NIS 430,000 ($119,000) cash payment. The sum paid to Bitan was to secure Danya Cebus’s bid to win a municipal tender to build a gas station on the outskirts of the city as well as approval for another construction project outside Jerusalem on Route 38.

Arnon Giladi, Tel Aviv’s deputy mayor and chairman of the city’s Likud branch. (Courtesy Arnon Giladi)

Lahav investigators also said they uncovered evidence that Bitan and Giladi accepted a bribe of NIS 385,000 to secure building permits for three real estate projects in Tel Aviv. Police said some of the bribe money was transferred to Bitan using fake invoices.

The investigation, dubbed Case 1803, has seen the arrests of a number of suspects, including Rishon Lezion city officials, local businessmen, and organized crime figures.

Bitan has denied any wrongdoing.

Last Friday Bitan announced he was backing away from his nomination as agriculture minister after an upcoming vote to approve a number of Prime Minister Benjamin Netanyahu’s ministerial selections was delayed indefinitely following a High Court of Justice ruling.

Prime Minister Benjamin Netanyahu and MK David Bitan at a Likud party rally in Tel Aviv on August 9, 2017. (Tomer Neuberg/Flash90)

The court had indicated there were limits on a transition government’s ability to name new ministers. Netanyahu had nominated three lawmakers to become ministers after being forced to drop all his cabinet posts due to criminal charges against the prime minister.

While those appointments were expected to be approved by the government in a vote conducted by telephone, last Wednesday the Walla news site reported that Mandelblit advised Netanyahu that an actual meeting should be called for the vote, due to corruption suspicions against Bitan.

Israel has had a transition government since December 2018, when the Knesset voted to dissolve and go to early elections. A third round of elections will be held March 2, after the previous two failed to result in a government, a first in Israeli history.

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