Maj. Gen. Menashe Arviv
The Justice Ministry’s police investigations unit has
concluded that a criminal investigation should be opened into Maj. Gen. Menashe
Arviv, head of the force’s main investigative command. The officer is suspected
of receiving bribes from Rabbi Yoshiyahu Pinto and associates while Arviv
served as police attache to the Israeli embassy in Washington.
State Prosecutor Shai Nitzan is expected to accept the
recommendations of the investigative department in coming days and open an
official criminal investigation against Arviv. Investigators from the Justice
Ministry's internal affairs unit are expected to travel to the United Sates in
the next few days to take testimony from Pinto on the affair.
Arviv commands Lahav 433, a unit popularly known as the
"Israeli FBI," which includes the fraud squad, serious and
international crimes unit, and the financial investigations unit.
The state prosecutor is not expected to reverse his decision
to indict Pinto for his attempt to bribe another senior police officer, Brig.
Gen. Ephraim Bracha – the commander of the national fraud squad – in 2012.
Pinto is suspected of trying to bribe Bracha in return for information on the
investigation being conducted against him. Pinto was also the target of a joint
investigation by the authorities in the United States and Israel, into the
suspected misuse of funds at Hazon Yeshaya, a nonprofit controlled by the rabbi
and his wife.
Pinto’s lawyers, Eli Zohar and Roi Belcher, are expected to
meet with Nitzan today in order to understand the prosecution’s position in
Pinto’s case. The lawyers will try to reach a plea-bargain arrangement to
prevent an indictment against Pinto in the Arviv bribery case.
It seems Pinto is offering the evidence against Arviv – and
possibly other officers – in return for the promise of not being indicted in
the Arviv case. Pinto’s disciples continue to claim adamantly that they have
further evidence concerning other police officers who received various bribes
from Pinto.
Arviv has taken a leave of absence while the affair is being
investigated, but yesterday said he would return to his position in the coming
week. Arviv continues to claim his innocence and that Pinto’s supporters have
framed him in an attempt to rescue the rabbi from his own legal troubles.
However, an official involved in the investigation said that
Arviv will have to provide answers to all the matters being presented against
him.
While serving in his position in the United States, Arviv
developed connections with many influential Israelis, including businessman Ben
Zion Suky, who lives in Manhattan and is one of Pinto’s disciples.
Police suspect that, with Pinto’s knowledge, Suky and Arviv
developed a relationship in which the businessman gave the officer and his
family various benefits. This was not a one-time event, but something that,
allegedly, occurred repeatedly over the course of several years.
No comments:
Post a Comment