Thursday, January 16, 2014

WTC,9/11:Israeli PM Netanyahu’s offshore bank account(s),Money Laundering And Theft Against Americans, Charities and Stock Fraud

WTC,9/11:Israeli PM Netanyahu’s offshore bank account(s),Money Laundering And Theft Against Americans, Charities and Stock Fraud

Note that is was Benjamin Netenyahu's own Israeli political crime partner and Israeli money launderer and terrorist ,  Menachem Atzmon,( who had been convicted in Israel for money laundering for him and ex PM Ehud Olmert  by taking Israeli government money and transfering it to their own Likud Party,who controlled Boston's Logan Airport on 9/11.They held the contract to guard Logan  Airport only because they had used
sharessold to defrauded American investors and or their colluding brokers to hold and pump up thr price of those worthless shares long enough to buy Huntleigh airport security company and the contract to guard Logan and allow 9/11 to happen and flights 11 and 175 to take off from there and allegedly hit the WTC in NYC in the first place !

  1. US congressman 'got half a million dollars from Israeli rabbi's ... › Ynetnews › News

    10 hours ago - News: FBI investigation puts Republican congressman with assistant of influential ... Michael Grimm and Benjamin Netanyahu (Photo:Flickr).
Sep 7, 2008 - Who provides him with the money he shuffles around he political arena? ...... srael PM Ehud Olmert,Menachem Atzmon,ICTS International,Morris ... of money laundering for his and Netanyahu's and Ehud Olmert's Likud Party.

A Bigger Scandal: Illegal U.S. Funding of Sharon's Likud
    Jan 24, 2003 - EIR's recent series of exposés tracing the dirty money behind Prime Minister .... As Prime Minister, Netanyahu gave this New York-based group of .... Stephen L. Friedman and Menachem Atzmon: partners in Likud money-laundering, with ... (57%) of ICTSInternational Consultants on Targeted Security, run ...

PM’s Office: No wrongdoing in Netanyahu’s offshore bank account

LAST UPDATED: 01/16/2014 00:

From 1999-2003, Netanyahu used tax haven while overseeing agency responsible for reducing use of such accounts by Israelis.

 The Prime

Minister’s Office on Wednesday night called a report in Globes, that said Prime Minister Binyamin Netanyahu had an offshore bank account in the years 1999-2003, an attempt to discredit him that “does not match the facts.”

According to the Globes report by Lilach Weissman, in the years following Netanyahu’s first term as prime minister, when he was giving lectures around the world for pay, he held an account in the Royal Bank of Scotland in Jersey, a tax haven.

Offshore bank accounts are legal, as long as they are reported to the Tax Authority.

However, by opening an account in a tax haven, Netanyahu avoided his own tax reform, enacted while he was finance minister. In addition, the Tax Authority to which Netanyahu had to report the account was his ministerial responsibility.

The account in Jersey was also used while Netanyahu was foreign minister.

The Global Financial Centers Index ranked Jersey as the top tax haven in the world in 2010.

Netanyahu paid his lawyers, including Yitzhak Molcho, who is representing him in peace talks with the Palestinians, and David Shimron, his personal attorney and a distant cousin, from the account.

Molcho and Shimron own a law firm together.

He paid media advisers and his office chief from the account while he was on a break from politics.

In addition, the prime minister moved funds from Jersey to a Chase Manhattan Bank account managed by Lehman Brothers in 2002, according to documents Weissman obtained, which are signed by Netanyahu.

Last year, Forbes Israel ranked Netanyahu the sixth-wealthiest politician in Israel, with a net worth of NIS 41 million.

The magazine reported that Netanyahu earned most of his money in the years 1999-2001, including NIS 15m. from giving lectures. He bought his home in Caesarea in 2002.

Following the Globes report, the Prime Minister’s Office clarified that “the account has not been active since 2003. In 1999, after he finished his first term as prime minister, Netanyahu made an investment that did not give him any advantage over the taxes in Israel. The accounts and deposits were reported in full to the authorities in Israel, including the Israeli Tax Authority, and was included in his declaration of wealth,” the Prime Minister’s Office added.

MK Itzik Shmuli (Labor) said that “every day we find out anew that our prime minister doesn’t stick to public norms.”

“Netanyahu has no problem spending NIS 80,000 of the public’s money on water and candles, but to avoid paying taxes he’ll run all the way to a distant island,” Shmuli said.

In 1977, then-prime minister Yitzhak Rabin resigned because he had an bank account in the US. At the time, it was illegal to have a bank account abroad.

  1. News for netanyahu fbi grimm rabbi

    1. ‎- 12 hours ago
      [Grimm is a friend of Israel's Prime Minister Benjamin Netanyahu ...Pinto's agreement with the FBI required that the rabbi's phone be ...

    1.    :
    Rabbi Yoshiyahu Yosef Pinto is one of Israel's 10 richest rabbis with a net worth in the tens of millions of dollars. He splits his time between Manhattan and Israel and 'counsels' the rich and famous both in the US and Israel. But he is also allegedly a crook who embezzled money from his own charity, bribed at least two top Israeli police officials, and helped a US Congressman violate campaign finance laws. And within these swirling, constantly evolving allegations lies a new accusation – that a sitting Israeli cabinet minister and Israel Police tampered with a witness in the investigation into that congressman's alleged crimes.
    Ynet reports:
    …As part of a settlement with the FBI, a blackmail complaint filed by Pinto forced the rabbi to testify against Michael Grimm, a New York Republican Congressman and a former FBI agent. [Grimm is a friend of Israel's Prime Minister Benjamin Netanyahu –]
    Grimm was under FBI investigation for illegal donations to his 2010 campaign. Some of the donations were reportedly by sources affiliated with Rabbi Pinto.
    Pinto's agreement with the FBI required that the rabbi's phone be wiretapped and that he would divulge any information regarding financial transaction associated with the Hazon Yishaya organization.
    According to Pinto, as part of the surveillance, the FBI was informed of the suitcase with money that was given to Bracha.
    The tracing of Pinto's footsteps apparently yielded information regarding other senior police officials who also visited the rabbi and were given benefits.
    One of the FBI's recordings, according to Pinto's men, is leading to a religious figure, closely affiliated to several police officials, who turned to Pinto himself and offered to "dissolve" the investigation against him in exchange for money.
    In the last 24 hours, an FBI representative landed in Israel together with recordings, documents, e-mail copies, and other materials that allegedly confirm the claims of Rabbi Pinto in regards to his link to the senior police officers.
    However, the FBI is furious with the Israeli police, it seems, insisting that there are officers who compromised the investigation against US Congressman Grimm, by tarnishing Pinto. This is where a senior former minister gets involved in the ordeal, who according to Pinto was one of those who spoke with him and asked him to "lay off" his testimony against Grimm. It is unclear to what extent the investigators will focus on this claim.…

    1. Congressman GrimmRabbi Pinto and the half a million dollars
      6 hours ago - Grimm was under investigation by the FBI for illegal donations to his 2010... Minister Benjamin Netanyahu and Jerusalem Mayor Nir Barkat.

    No comments:

    Post a Comment