Michal Goldberg
A Jerusalem money changer admitted Wednesday to transferring $390,000 to former Knesset Member Azmi Bishara, who fled Israel after being suspected of selling information to Hizbullah.
. The testimony of the money changer stands in direct contradiction to Bishara's sweeping denial of receiving any money beyond his government salary.
In May, it became apparent that the police and Shin Bet had investigated Bishara for passing information to a Hizbullah agent during the Lebanon war regarding strategic locations in Israel that could serve as targets for the terrorist organization.
Even before the war, it seems, the Shin Bet had accumulated information that indicated Bishara had clandestine ties to Hizbullah and a hitherto unnamed foreign intelligence service.
Asilah-Bishara collusion
According to suspicions, Bishara received hundreds of thousands of shekels in exchange for information he passed on. The money was transferred to him through the "Asilah Brothers" money exchange in East Jerusalem.
Firas Asilah, one of the business's owners residing in north-east Jerusalem's Beit Hanina neighborhood, was subsequently investigated and has now been charged by the state with money laundering.
On Tuesday, Asilah's attorney, Reuven Bar-Haim, reached an agreement with the economic division of the State Prosecutor's Office, headed by attorneys Dan Eldad, Gilad Sokolover and Idan Levi-Zaksh.Under the plea bargain, Asilah confessed to transferring money to Bishara and revealed the manner in which the MK secretly received hundreds of thousands of shekels.
The court's indictment of Asilah claims that in 2006, while still an MK, Azmi Bishara appealed to Asilah to help him obtain, in Israel, large sums of money transferred from an unnamed Arab country through Jordan, and to cover up the transfer.
Asilah agreed and turned to a fellow money changer in Amman, telling him to expect a courier bringing cash, but not to inquire as to the origins of the money or its bearer.
Thus, Bishara would keep the Israeli money changer up-to-date concerning the amount of money he was to receive, and the latter would pass the money on to him from his Jordanian counterpart. In this manner, Asilah managed to deliver a total $390,000 to Bishara over the course of 2006-2007, in both shekels and US dollars.
Asilah said that, at Bishara's request, he would then personally deliver the funds to the MK. Occasionally, when Bishara wished to receive to receive the amount in shekels, we would tell Asilah, according to an agreed-upon code, that he "wanted the books in Hebrew."
Asilah thus made seven total transfers to Bishara, the last two in January and February of this year. In the plea bargain, prosecutors and the defense agreed that Asilah would admit to money laundering and receive a sentence of no more than eight months in prison. The defense's attorney plans on asking instead for six months of community service and a suspended sentence. Additionally, the state will confiscate tens of thousands of dollars uncovered by the investigation.
The plea bargain was submitted for approval to the Jerusalem District Court Wednesday, and a hearing scheduled for the end of December was scheduled.
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