Israel Foreign Minister Avigdor Liberman has been told that he may soon be indicted on charges of fraud, money laundering and break of trust.

The punishment for money laundering alone could be up to a 10-year prison sentence.

Attorney General Yehuda Weinstein informed the Kadima Party leader of the possibility on Wednesday, reported Haaretz.

The foreign minister has the right to a hearing in an effort to persuade the attorney general not to move forward with formal charges. If he takes that option, he will not need to resign from the cabinet. If he forsakes the opportunity, his political fate is not clear, according to the newspaper.

About a year-and-a-half ago, the Israeli police’s head of investigations and intelligence division, Yoav Segalovich, recommended that Weinstein charge Liberman. Conversations on the matter have continued since then between the State Prosecution and the Attorney General offices. Segalovich recommended indicting Liberman on charges of bribery, fraud, money laundering, breach of trust, witness harassment and obstruction of justice, according to Haaretz.

Police have alleged that Liberman was given more than NIS 10 million ($2.6 million) in bribes from businessmen, which was laundered via shell companies and fictitious bank accounts overseas.

The police also have recommended indicting Liberman for breach of trust in the case of Israel’s former ambassador to Belarus, Ze’ev Ben Aryeh, who showed the foreign minister secret documents from the investigation, Haaretz reported.

It’s our birthday and we’re still celebrating!

We hope you appreciated this article. Before you go, we’d like to ask you to please support the Forward’s independent Jewish news.

This week we celebrate 129 years of the Forward. We’re proud of our origins as a Yiddish print publication serving Jewish immigrants. And we’re just as proud of what we’ve become today: A trusted source of Jewish news and opinion, available digitally to anyone in the world without paywalls or subscriptions. 

We’ve helped five generations of American Jews make sense of the news and the world around them — and we aren’t slowing down any time soon.

As a nonprofit newsroom, reader donations make it possible for us to do this work. Support independent, agenda-free Jewish journalism and our board will match your gift in honor of our birthday! 

Don't just read the Forward - invest in it. Make a gift and our board will match it.

Support our mission to tell the Jewish story fully and fairly.

$129 $180 $360 OTHER AMOUNT