Police recommend fraud indictment for Israeli minister

Interior Minister Arye Deri was sentenced to three years in prison in 2000 for taking $155,000 in bribes. (File/AFP)
Updated 20 November 2018
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Police recommend fraud indictment for Israeli minister

  • “The findings of the investigation are that there is an evidentiary basis against Deri that he committed fraud and breach of trust”
  • The long-running investigation looked into large money transfers to Deri linked to land sales

JERUSALEM: Israeli police on Tuesday recommended the indictment of Interior Minister Arye Deri for fraud and breach of trust in an investigation related to real estate sales.
The attorney general will now decide whether to charge Deri, who heads ultra-Orthodox Jewish party Shas and has previously served prison time for corruption.
“The findings of the investigation are that there is an evidentiary basis against Deri that he committed fraud and breach of trust in connection with his conduct while serving as a minister,” a police statement said.
It said there was also evidence of tax offenses amounting to hundreds of thousands of dollars and money laundering, among others.
The long-running investigation looked into large money transfers to Deri linked to land sales, police said.
Deri proclaimed his innocence and noted that previous allegations of bribe-taking were not included in the police recommendation.
They are the latest corruption allegations to hit Prime Minister Benjamin Netanyahu’s government.
Police have recommended charges against Netanyahu in two separate corruption probes and the attorney general is expected to decide in the coming months whether to charge him.
In another investigation, police said earlier this month there was evidence to charge a lawyer for Netanyahu and the former head of his office, among others, with bribery linked to the purchase of German submarines.
Netanyahu was questioned as a witness and not a suspect in that case.
Deri was sentenced to three years in prison in 2000 for taking $155,000 in bribes, though his sentence was reduced by a third for good behavior.
His Shas party is a key part of Netanyahu’s right-wing coalition.
The interior ministry in Israel does not oversee the police, as is often the case in other countries.


Daesh ‘caliphate’ on brink of defeat in Syria as Trump urges Europe to do more

Updated 36 min 23 sec ago
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Daesh ‘caliphate’ on brink of defeat in Syria as Trump urges Europe to do more

  • “The Caliphate is ready to fall,” he said in a Tweet
  • US-backed fighters in Syria are poised to capture Daesh’s last, tiny enclave on the Euphrates

NEAR BAGHOUZ, Syria: US-backed fighters in Syria are poised to capture Daesh’s last, tiny enclave on the Euphrates, the battle commander said on Saturday, bringing its self-declared caliphate to the brink of total defeat as US President Donald Trump spoke of “100 percent victory”.
Jiya Furat said the Syrian Democratic Forces (SDF) had cornered the remaining militants in a neighborhood of Baghouz village near the Iraqi border, under fire from all sides.
“In the coming few days, in a very short time, we will spread the good tidings to the world of the military end of Daesh,” he said, using the Arabic acronym for Daesh.
He was speaking after said on Friday there would be “great announcements” about Syria over the next 24 hours.
Trump on Saturday said the caliphate was “ready to fall and that the United States was asking European allies to take back more than 800 Daesh fighters captured in Syria and put them on trial.
“The United States is asking Britain, France, Germany and other European allies to take back over 800 ISIS fighters that we captured in Syria and put them on trial,” he said in a Tweet. “The Caliphate is ready to fall. The alternative is not a good one in that we will be forced to release them...
“....The US does not want to watch as these ISIS fighters permeate Europe, which is where they are expected to go. We do so much, and spend so much - Time for others to step up and do the job that they are so capable of doing. We are pulling back after 100% Caliphate victory!”
Trump has sworn to pull US forces from Syria after Daesh’s territorial defeat, raising questions over the fate of Washington’s Kurdish allies and Turkish involvement in northeast Syria.
As the SDF advanced under heavy US airstrikes in recent days, a stream of civilians fled the few square miles of hamlets and farmland that remain within Daesh’s ‘caliphate’, along with defeated jihadists trying to escape unnoticed.
Though Daesh fighters still hold out in a pocket of central Syria’s remote desert, and have gone underground as sleeper cells in Iraqi cities, able to launch new attacks, their territorial rule is, for now, almost over.
It ends a project launched from the great mediaeval mosque of Mosul in northern Iraq in 2014, when Abu Bakr al-Baghdadi seized advantage of regional chaos to proclaim himself caliph, suzerain over all Muslim people and land.
He set up a governing system with courts, a currency and flag that at its height stretched from northwest Syria almost to Baghdad, encompassing some two million inhabitants.
Human shields
But its reign of terror over minorities and other perceived enemies, marked by massacres, sexual slavery and the beheading of hostages, drew a forceful international military response that pushed it steadily back from 2015.
Most of the fighters left in Baghouz are foreigners, the SDF has said, among the thousands drawn by Baghdadi’s promise of a new jihadist utopia straddling the Iraqi-Syrian border and expunging national borders.
All that remains, said Furat, is an encircled pocket some 700 meters square. “Thousands of civilians are still trapped there as human shields,” he said.
The UK-based Syrian Observatory for Human Rights said the SDF had taken control of all of Baghouz after the jihadists there surrendered. SDF officials denied this.
Spokesman Mustafa Bali said the SDF had caught several militants trying to flee among the civilians. Others had handed themselves over.
Their fate, and that of their families, has befuddled foreign governments, with few ready to repatriate citizens who pledged allegiance to a group sworn to their destruction, but who might be hard to legally prosecute. The SDF does not want to hold them indefinitely.
The fate of Baghdadi is also a mystery. He has led the group since 2010, when it was still an underground al-Qaeda offshoot in Iraq.
Still a threat
Its capacity then for strategic retreats in hard times, followed by rebounds when circumstances changed, has prompted numerous warnings that Daesh’s defeat has not ended the threat it poses to the region.
Daesh suffered crippling defeats in 2017, when Iraq recaptured Mosul, the SDF seized its Syrian capital of Raqqa, and the Damascus government pushed it east to the Euphrates.
But in Iraq it has switched to guerrilla hit-and-run tactics, aimed at undermining the Baghdad government. It has also claimed responsibility for a series of bombings in swathes of northeast Syria held by the SDF, including one last month that killed four Americans.
That attack came soon after Trump pledged to pull out, saying Daesh was already defeated, rattling allies and prompting defense secretary Jim Mattis to resign.
Turkey, which regards the SDF’s strongest component, the Kurdish YPG, as terrorists, has threatened to march deeper into northern Syria to drive it back.
On Friday US Army General Joseph Votel, who oversees US forces in the Middle East as head of Central Command, said the end of the territorial caliphate would lead to a more dispersed, harder-to-detect network of fighters waging guerrilla warfare.
That should require continued help from Washington, he said.