Tzachi Lieber Convicted of Brokering Bribery and Money Laundering
Communications consultant Tzachi Lieber was convicted in what is known as the Submarines Affair. According to the account provided, the court found that Lieber received approximately 94,000 shekels from Miki Ganor in order to transfer the money to David Sharan as a bribe.
Key facts
- •Convicted person: Tzachi Lieber
- •Amount: approximately 94,000 shekels
- •The money was received from Miki Ganor
- •Alleged intended recipient: David Sharan
- •The case number and court were not specified
- •The sentence is not specified in the materials
What Happened
The charge concerned the receipt of money from Miki Ganor and its alleged transfer to David Sharan. The court convicted Tzachi Lieber of brokering bribery and money laundering.
What the Court Ruled
The court concluded that approximately 94,000 shekels were intended to be transferred as a bribe. The materials provided did not specify the sentence imposed, the case number, the date of the decision, or the name of the court.
The Legal Basis
The source cited two offenses: brokering bribery and money laundering. The specific statutory provisions applied by the court are not detailed in the materials provided.
Those Involved in the Affair
Tzachi Lieber is described as a communications consultant and as having been convicted in the affair. Miki Ganor is identified as the person from whom the money was received, while David Sharan is identified as the alleged intended recipient of the bribe. The source provides no further details about their procedural status in this matter.
What this means for you
The decision shows that criminal liability for a corruption scheme may also apply to an intermediary who receives money for its subsequent transfer. At the same time, transactions involving such funds may result in liability for money laundering. The type and extent of the sentence in this case cannot be determined from the materials provided.
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