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In blow to gov’t, Gantz sets up probe of submarine scam that’s hounded Netanyahu

Defense Minister Benny Gantz announced Sunday that he would form a government committee to investigate the irregular purchase process of submarines and corvettes, an affair that has already resulted in indictments against several close associates of Prime Minister Benjamin Netanyahu, as well as high-ranking military officials, but not the premier himself.

The so-called submarine affair, also known as Case 3000, revolves around allegations of a massive bribery scheme in the multi-billion-shekel state purchase of the naval vessels from German shipbuilder Thyssenkrupp.

Netanyahu, who former defense minister Moshe Ya’alon claims led an improper effort to buy the submarines from Thyssenkrupp, has previously blocked a number of efforts to form a parliamentary commission of inquiry.

Gantz’s move to set up the government commission of inquiry, which will operate under the auspices of the Defense Ministry, could inflame tensions with Netanyahu and imperil the already dysfunctional unity government.

The committee is to be established under military law, which would require any citizen who is subpoenaed — including Netanyahu and his associates — to appear or face possible imprisonment.

The defense minister’s office said in a statement that the committee, to be led by retired judge Amnon Straschnov, will be specifically tasked with exploring the role of the Prime Minister’s Office in the purchase of the naval vessels, as well as that of the National Security Agency and the Defense Ministry.

The statement noted that Gantz had reached a decision on the establishment of the committee after holding numerous consultations with former senior members of the legal and security establishment.

“In light of these consultations and current information to which he is privy, Gantz has come to the conclusion that a formal inquiry by a Defense Ministry commission will be able to shed light on some of the processes that led to the procurement of submarines and patrol boats, looking at the procedures and contracting execution,” it said.

While several of Netanyahu’s close associates face charges in Case 3000, which involves suspicions Israeli officials were bribed to push for the acquisitions of naval vessels and submarines from Thyssenkrupp, the prime minister has not been implicated and the attorney general has said he is not a suspect.

The scandal also involves the sale of two Dolphin-class submarines and two anti-submarine warships by Germany to Egypt, allegedly approved by Netanyahu without consulting or notifying the Defense Ministry.

Critics and rivals of Netanyahu allege he had a possible conflict ‎of ‎interest surrounding the massive deal for the vessels.

David Shimron, Netanyahu’s personal lawyer and second cousin, was originally suspected of mediating a bribery deal in the submarine case, but that charge was dropped by police and he is instead charged with money laundering.

Avriel Bar-Yosef, Netanyahu’s one-time pick for national security adviser, faces charges of requesting a bribe, taking a bribe, fraud and breach of trust.

Other prominent suspects in the case include Miki Ganor, Thyssenkrupp’s representative in Israel, who is being charged with bribery, money laundering, and tax offenses; Eliezer Marom, a former head of the Israeli Navy, who faces charges of bribery, money laundering and tax offenses; and David Sharan, a former aide to Netanyahu and to Energy Minister Yuval Steinitz, who was charged with bribery, breach of trust and money laundering.

In October, the state prosecution told the High Court of Justice that it believes there is no justification to open a criminal probe into Netanyahu over the matter.

Netanyahu is already on trial for fraud and breach of trust in three other cases, and bribery in one of them. He denies any wrongdoing and claims to be a victim of an attempted political coup involving the police, prosecutors, left-wing opposition and the media.

Gantz’s office said the findings of the committee will be presented within four months and will be shared with “full public transparency.”

“The defense minister instructed the committee members to work with the professional echelon in the Ministry of Defense and emphasized to them that they are required to carry out their work independently, without the involvement of the political echelons,” the statement stressed.

On the campaign trail, Gantz called for a state commission to probe the submarine affair, but in recent months Blue and White has refrained from voting on several bills to establish such an investigative committee, all of which were shot down due to a lack of support in the Knesset.

His decision appeared likely to spark a coalition crisis, with coalition chair Miki Zohar immediately responding to the announcement by saying that “Ganz’s decision to set up a commission of inquiry into the submarines is nothing less than an act of defiance against Likud and its leader.”

Zohar added that “although Ganz is well aware that Netanyahu has no hand in the story of the submarines, he is working to discredit him while risking the integrity of the coalition.

“Today we received further proof that Ganz is forcibly dragging Israel to elections in the midst of a global crisis. I am sorry that instead of assisting the prime minister in his efforts to bring vaccines to the citizens of Israel, Gantz is trying to regain the seats of some of Netanyahu’s haters,” Zohar said.

Header: Defense Minister Benny Gantz (L) with retired judge Amnon Straschnov, the head of a government committee of inquiry into the Case 3000 submarine affair, November 22, 2020. (Ariel Hermoni /Ministry of Defense)

Source: Raoul Wootliff – TOI