Saturday, March 23, 2019

9/11:Israel PM Netanyahu Nuclear Submarine Money Laundering,- Germany's   ThyssenKrupp Texas'  SeaDrift Stock Shares


3 days ago - Netanyahu received shares in SeaDrift, managed by his cousin Nathan Milikowsky, worth some 4 million shekels (about $1.1 million), while ...
2 days ago - Netanyahu purchased the shares in Texas-based SeaDrift Coke in 2007 for ... “Netanyahu purchased the stocks at the market price and did not ..

Nov 9, 2018 - Israel's submarine affair: Police indictment recommendations drown in a sea of questions ... According to foreign reports, the subs give Israel a second-strike capability because they can carry missiles with nuclear warheads. ... A lot – ThyssenKrupp is a huge industrial conglomerate listed on the German ...
2 days ago - File: An Israeli Navy submarine sails in front of a Sa'ar 5-class corvette in .... same field, GrafTech International, a longtime supplier of ThyssenKrupp. ... the sole reason of protecting Israelagainst the Iranian nuclear threat and ...

None of this is new,only Jewish Zionist mainstream media in the U.S. doesnt cover it.Note the Jewish Zionist CNN 'reporter' Wolf Blitzer WHO WAS AT ONE TIME A JERUSALEM POST WRITER,COVERED UP EX PM EHUD OLMERT'S AND PRESIDENT MOSHE KATZAV'S INVOLVEMENT WITH BRITISH ISRAELI MONEY LAUNDERER MICHAEL ZWEBNER THAT I WROTE ABOUT IN 2005 AND WAS COVERED UP BY WOL BLITZER AND CNN.
Also the Israelis Menachem Atzmon et.al AND  HIS ICTS INTERATIONAL SECURITY AND STOCK OR SECURITIES FRAUD who guarded and controlled Logan Airport Boston on 9/11
AND ALLOWED THE PLANES ALLEGED BY U.S.. GOVERNMENT TO TAKE OFF AND HIT THE WTC IN NYC  WERE AND ARE CONNECTED TO BOTH iSRAELI MOSSAD AS WELL AS BEING MEMBERS OF NETANYAHU'S LIKUD PARTY.


“GrafTech” refers to GrafTech International Ltd., our current public parent company ... “Seadrift” refers to Seadrift Coke L.P. individually or together with its ... Gerdau S.A. and ThyssenKrupp Steel in steel, Samsung in electronics, Elkem Solar in ...

https://www.ynetnews.com/articles/0,7340,L-5482248,00.html


Netanyahu facing new police probe into massive payout for shares in sinking steel company
Prosecutors want to know why PM received 400% more than purchase price for his shares in SeaDrift a day before it merged with company selling parts to German shipbuilder at center of another Israeli police probe

Sources in the State Prosecutor's Office believe that Prime Minister Benjamin Netanyahu could be facing yet another criminal investigation, this time into the massive profts from shares in a Texas steel plant managed by a relative while it was performing poorly, Israeli television reported Wednesday.







According to the Israeli media, Netanyahu's shares in the SeaDrift factory quadrupled in value between 2007 and 2010, despite a poor performance by the plant.


Prime Minister Benjamin Netanyahu   (Photo: Moshe Mizrahi)
Prime Minister Benjamin Netanyahu (Photo: Moshe Mizrahi)

Haaretz said that Netanyahu acquired SeaDrift shares worth some NIS 4 million (approx. $1.1 million) in 2007, when he was head of the opposition and Ehud Olmert was prime minister. Netanyahu sold his shares in the factory, which is managed by his cousin Nathan Milikowsky, on November 29, 2010 - approximately a year and a half after he was elected prime minister.

Milikowsky himself bought the shares, through one of his own companies. According to Haaretz, he received at least NIS 16 million for the sale, roughly four times the value of the shares when he acquired them, despite a dramatic downturn in the performance of the company.

The State Prosecutor's Office is examining when Netanyahu received the shares and why, the Israeli TV reports said. Investigators suspect that the inflated value could be disguising a gift worth millions of shekels, Haaretz newspaper reported. Investigators also want to know why Netanyahu asked his personal lawyer and relative David Shimron for a loan in order to pay the taxes on the sale.



The day after the sale was completed, SeaDrift merged with a company called GrafTech International, which had previously held 19% of SeaDrfit shares, and which supplied parts to ThyssenKrupp, the German shipbuilding company at the center of a separate Israeli police investigation known as Case 3000.

The investigation into Case 3000 deals with suspicions that Israeli officials unlawfully profited from the acquisition from ThyssenKrupp of three submarines and four patrol boats, which were earmarked to secure Israel's gas fields in the Mediterranean Sea. Police suspect that substantial bribes were paid to Israeli officials to guarantee that the sale was completed.

While the prime minister has not been directly implicated in the 2 billion-euro deal, a number of his associates, including his personal lawyer and cousin David Shimron, attorney Yitzhak Molcho, former chief of staff David Sharan, former Navy commander Eliezer Marom and former National Security Council deputy chief Avriel Bar-Yosef, have been detained and/or questioned.

On Tuesday, key state witness Miki Ganor, who was ThyssenKrupp's agent in Israel, announced that he was changing his statement about the affair, which backed up police suspicions of bribery and corruption in the sale, and was promptly arrested.


Miki Ganor in court  (Photo: Moti Kimchi)
Miki Ganor in court (Photo: Moti Kimchi)


Netanyahu has denied any connection to GrafTech International, and insisted he and Milikowsky had never discussed the company.

The business partnership between Netanyahu and Milikowsky came to light when the prime minister sought to receive aid from his cousin to pay legal costs stemming from the three other criminal investigations into his activities.

The State Comptroller's Committee, rejected Netanyahu's request for funding, but said that information provided by the prime minister in a previous request in 2009 revealed that he and Milikowsky jointly owned shares in a steel company.

The prime minister's Likud party hit back at the television reports Wednesday, accusing Netanyahu's political rivals of leaking the details of the investigation.

"Twenty days before the elections, there are leaks to the media about an attempt to open another investigation into Prime Minister Netanyahu," the party said.

"Only the citizens of Israel will choose their prime minister - a right-wing government headed by Netanyahu or a left-wing government headed by Yair Lapid and Benny Gantz."  




CNN,Wolf Blitzer Covered up Israel PM Ehud Olmert's Ties to U.S. Air Water Corp ..... • Salcorptx, zwebner used moshe katzav, predident of israel, for tout


Jan 11, 2010 - Memory: ICTS International guarded Logan Airport, Boston on 9/11, was controlled and managed by Menachem Atzmon, who was also convicted of money laundering for his and Netanyahu's and Ehud Olmert's Likud Party.




http://www.wakeupfromyourslumber.com/node/302

"The Likud fundraising scandal culminated in the March 1996 conviction of three Likudniks, including Menahem Atzmon, Olmert's co-treasurer. As the party treasurer, Olmert was indicted in the Likud crimes but received special treatment and was acquitted.

During the 1970s Olmert had worked in the law firm owned by another Atzmon, Uzi Atzmon.

Menahem J. Atzmon, Olmert's co-defendant and ally, was convicted in Israel but went on to become the founder and head of International Consultants on Targeted Security (ICTS). This Israeli-run company is the owner of Huntleigh USA, the airport security firm that ran passenger screening operations at the airports of Boston and Newark on 9/11.

Huntleigh USA is a wholly owned subsidiary of ICTS, a Netherlands-based aviation and transportation security firm headed by “former [Israeli] military commanding officers and veterans of government intelligence and security agencies.”

Atzmon, convicted in Israel in 1996 for crimes committed with Likud party fund raising schemes, and his business partner Ezra Harel, took over passenger screening and security at the Boston and Newark airports when ICTS acquired Huntleigh USA in 1999.

United Flight 175 and American Flight 11, which allegedly struck the twin towers, both originated from Boston's Logan Airport, while United Flight 93, which purportedly crashed in Pennsylvania, departed from the Newark airport. Atzmon, a convicted Israeli criminal, is the CEO who also controls and operates the German port of Rostock on the Baltic Sea. The bus that blew up at Tavistock exploded outside the London office of ICTS.

Some 9/11 victims’ families brought lawsuits against Huntleigh USA claiming the security firm had been grossly negligent on 9-11. While these relatives have the right to know what the Israeli security company did or did not do to protect their loved ones on 9-11, Huntleigh, along with two other foreign security companies, was granted congressional protection in 2002 and will not be called to account for its actions in any U.S. court.

Atzmon, a convicted criminal, political ally and co-defendant of Israel's Prime Minister Ehud Olmert, was directly responsible for passenger and airline security at Boston's Logan Airport, whence the two airliners which struck the World Trade Center originated. His airport security firm is a prime suspect in the false flag terror attacks of 9/11.

Friday, March 22, 2019

Israel's Largest Banks Aid Jewish Americans To Avoid U.S. Tax, Launder  Money

Israel’s three largest banks — Hapoalim Bank, Leumi Bank and Mizrahi Tefahot Bank — have all been ordered to pay record fines, which collectively are set to total over $1 billion, to the U.S. government after the banks were found to have actively colluded with thousands of wealthy Americans in massive tax-evasion schemes. - Whitney Webb



https://www.mintpressnews.com/media-blackout-as-israel-largest-banks-fined-for-us-tax-evasion-schemes/256414/.


Media Blackout as Israel’s Largest Banks Pay Over $1 Billion in Fines for US Tax Evasion Schemes


Similar revelations about other banks and offshore tax-evasion schemes — such as those contained in the Panama Papers — led to global protests and even the resignations of some world leaders,

by Whitney Webb




WASHINGTON — Israel’s three largest banks — Hapoalim Bank, Leumi Bank and Mizrahi Tefahot Bank — have all been ordered to pay record fines, which collectively are set to total over $1 billion, to the U.S. government after the banks were found to have actively colluded with thousands of wealthy Americans in massive tax-evasion schemes.
The scandal, though it has been reported on in Israeli media, has garnered little attention in the United States. The media black-out has been so surprising it was even directly mentioned by the Times of Israel, given that similar revelations about other banks and offshore tax-evasion schemes — such as those contained within the Panama Papers — led to global protests and even the resignations of some world leaders.
The settlements are the end result of a series of Department of Justice (DOJ) probes that were related to the DOJ’s 2007 investigation targeting UBS AG, Switzerland’s largest bank. The focus of the probe turned to Israel a few years later in 2011, when it was determined that the Swiss subsidiaries of several of Israel’s largest banks had actively aided Americans seeking to launder their money.


As the probes advanced, the DOJ found that the three banks — Israel’s largest when ranked by net income and total assets — had a history of collaborating with wealthy Americans in tax evasion schemes, not just in their Swiss subsidiaries but in Israel as well. Most of those wealthy Americans were Jewish Americans or dual U.S.-Israeli citizens who hid their U.S. citizenship from the Israeli banks.
A year after the probes into Leumi, Hapoalim and Mizrahi Tefahot were made public, the U.S. State Department notably listed Israelas a “major money laundering country… whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking … or other serious crime.”

Settlements reached and pending

Bank Leumi was the first to admit to wrongdoing and reached a deferred prosecution agreement with the DOJ in 2014 that eventually resulted in the bank paying $400 million in fines to the U.S. government and the State of New York in order to avoid prosecution. According to the DOJ, the agreement marked “the first time an Israeli bank has admitted to such criminal conduct, which spanned over a 10 year period.”
The investigations into the other two banks, Mizrahi Tefahot and Hapoalim, continued until just last Wednesday, when Mizrahi Tefahot agreed to pay $195 million in fines for “conspiring” with U.S. clients to avoid taxes. Like Leumi Bank, Mizrahi Tefahot admitted its guilt.
A settlement with Hapoalim Bank, Israel’s largest bank, has yet to be reached. The bank had set aside $343 million for a potential settlement as of last February, though that figure has since ballooned to $616 million as of this week. Hapoalim CEO Arik Pinto told reporters on Monday that he “really hopes” that the DOJ probe will be resolved by the end of the year, a sentiment likely motivated by the fact that the probe has weighed on the bank’s profit performance.
Top Photo | US Dollars and Israeli Shekels. Abed Abed | Flash90
Whitney Webb is a MintPress News journalist based in Chile. She has contributed to several independent media outlets including Global Research, EcoWatch, the Ron Paul Institute and 21st Century Wire, among others. She has made several radio and television appearances and is the 2019 winner of the Serena Shim Award for Uncompromised Integrity in Journalism.



Even the Panama Papers offshore money laundering tax evasion scams coincidentally involved mainly Israel connected criminals and another scandal 
called the PANAMA SCANDAL in the 19th century  that defrauded mainly French investors IN THE and mentioned in Protocols of the Elders of Zion enriched corrupt Jewish financial elites

Madoff Money.Cerberus Stephen Feinberg.Leumi Bank Israel, Bawag Bank Austria's Real Terrorist Is Jewish NOT Palestinian
http://wolfblitzzer0.blogspot.com/2018/04/madoff-money.html



Apr 3, 2016 - Panama Papers: Massive tax haven document leak exposes corruption ... and 850 Israeli shareholders are listed in the leaked documents of ...


Cerberus,IAP Worldwide,Haliburton,Israel's Bank Leumi,Holocaust Survivors,Bancafe ... Yep the international military-industrial hedge fund of ex treasury secretary john snow,dan quayle and the corrupt silent stephen feinberg want leumi bank of .... Ed Hamm, Senior Vice President, Facilities Management and Operations