TL
The Likud Associations Affair
Court Case·AI Enriched
Relationships:1
Events:6
Library:3
Confidence:
95%
Key Facts
Type
Court Case
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Israel
Also Known As
Likud AffairLikud Associations CaseLikud Party Funding Scandalפרשת עמותות הליכוד
Tags
political funding scandalelection finance violationIsrael police investigation
Overall Confidence
95%
Internal Notes
No notes
Key Information
Positions
No positions added
Case Number
Not specified
Court
Not specified
Jurisdiction
Israel
Filing Date
1/27/2000
Case Status
Closed
Case Type
Criminal
Plaintiffs
No plaintiffs listed
Defendants
Likud partyvarious Likud-affiliated associations
About
Police investigation conducted from 2000 to 2001 into suspected breaches of Israel's Party Financing Law through the solicitation of illegal donations totaling millions of shekels via nonprofit associations (עמותות) affiliated with the Likud party for its 1999 election campaign.
Key Relationships
MK
Moti Karpel
investigated
Karpel was investigated by the Israeli police and the State Comptroller's office regarding the funding of Manhigut Yehudit. The investigation focused on whether the faction used foreign donations or corporate funds in violation of the Party Financing Law.
Since 2001
Recent Events
Investigated: Moti Karpel → The Likud Associations Affair
Karpel was investigated by the Israeli police and the State Comptroller's office regarding the funding of Manhigut Yehudit. The investigation focused on whether the faction used foreign donations or corporate funds in violation of the Party Financing Law.
1/1/2001
Appointed CEO of Yesha Council
Aharon Dombe served as CEO of Yesha Council from 2000 to 2001, and was a key figure investigated in the Likud Associations Affair.
1/1/2000
Appointed Head of Manhigut Yehudit
Moti Karpel served as Head of Manhigut Yehudit from 2000 to 2001, and was a key figure investigated in the Likud Associations Affair.
1/1/2000
Police investigation into Likud Associations Affair
Police investigation conducted into suspected breaches of Israel's Party Financing Law through solicitation of illegal donations via nonprofit associations affiliated with the Likud party
1/1/2000
Became Leader of Likud Party
Benjamin Netanyahu served as Leader of Likud Party from 1999 to 2001.
1/1/1999