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Fraud, money-laundering, convictions of staff at Israel’s Dimona nuclear reactor

THREE CONVICTED IN DIMONA NUCLEAR RESEARCH AGENCY FRAUD, Besides the three individual defendants, the case also led to charges against two entities used by the defendants. Jerusalem Post, BY YONAH JEREMY BOB JULY 4, 2019
The Beersheba District Court has convicted three persons engaged by Israel’s nuclear research agency in Dimona of an NIS 3.2 million fraud scheme, including also money-laundering and breach of trust.

Announced for the first time by the court spokesperson’s office on Wednesday, the convictions and jail sentences of the three were actually handed down in April and earlier, but were under gag order due to the implications for national security.
Unlike a normal case probed by police, the investigation was led by a special division in the Defense Ministry which eventually worked with a special team in the state prosecution – again all due to the extreme sensitivity of all issues related to Dimona.

Israel has never confirmed that it has nuclear weapons, but according to foreign sources, the Dimona reactor has been used to produce between 80-200 nuclear weapons which Israel can deploy by land, sea and air.

The central defendant, an external consultant in 2002 who eventually became a senior manager within the Negev Nuclear Research Center in 2011, was sentenced to 30 months in prison and fined NIS 100,000. Another defendant was sentenced to 18 months in prison and fined NIS 75,000. A third defendant had cut a plea deal with the state at an earlier date. Due to the cooperative plea deal, the third defendant received only six months of community service and a NIS 50,000 fine.

Unlike a normal case probed by police, the investigation was led by a special division in the Defense Ministry which eventually worked with a special team in the state prosecution – again all due to the extreme sensitivity of all issues related to Dimona.

Besides the three individual defendants, the case also led to charges against two entities used by the defendants.
Combined, the court fined those companies or seized assets worth NIS 450,000.

A statement by the Justice Ministry said that some of the defendants had appealed the decision to the Supreme Court. …….

Many of the details remain under gag order, but broadly speaking, the defendants started to scheme as early as 2011 to have the nuclear agency pay significant funds to outside entities, which the defendants controlled, for services…….. https://www.jpost.com/Israel-News/Three-convicted-in-Dimona-nuclear-research-agency-fraud-594539

July 4, 2019 - Posted by | Israel, legal, secrets,lies and civil liberties

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