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IceSecurity

Israel Police Concludes Investigation into Former Bar Chief and Judge

Translated & summarized from Ice by baba

BusinessNeutral tone

Hebrew · 13 newsrooms covering

Israel Police's National Fraud Unit has concluded its investigation into former Israel Bar Association Chairman Efi Naveh and retired Tel Aviv District Court President Eitan Ornstein. The probe focused on alleged bribery and fraud related to Ornstein's appointment, with Naveh suspected of facilitating it in exchange for influencing the transfer of Judge Dalia Gannot. The case began with leaked recordings in March 2024, and the police investigation started in May 2024. The findings are now with prosecutors, and former Justice Minister Ayelet Shaked was also questioned.

The story in 6 lines · by baba

  • Israel Police concluded its investigation into former Bar Association head Efi Naveh and Judge Eitan Ornstein.
  • The probe examined suspicions of bribery and fraud concerning Ornstein's appointment as Tel Aviv District Court President.
  • Naveh allegedly sought to influence Judge Dalia Gannot's transfer in exchange for Ornstein's promotion.
  • Leaked recordings in March 2024 brought the alleged quid pro quo relationship to light.
  • The case file has been transferred to prosecutors for a decision on indictments.
  • Former Justice Minister Ayelet Shaked was questioned as part of the investigation.
Israel Police Concludes Investigation into Former Bar Chief and Judge
Editorial illustration generated by baba News, not a photograph of the event.

Israel Police's National Fraud Unit has concluded its investigation into former Israel Bar Association Chairman Efi Naveh and retired Tel Aviv District Court President Eitan Ornstein. The findings have been transferred to the Tax and Economic Crimes Prosecution for review and a decision on whether to indict the two.

The investigation centered on suspicions of a quid pro quo relationship between the two former senior officials. Specifically, Naveh is suspected of promoting Ornstein's appointment as Tel Aviv District Court President in exchange for Ornstein allegedly facilitating the transfer of Judge Dalia Gannot from her position in the court's Torts Department.

The case surfaced in March 2024 following Haaretz newspaper's publication of recorded conversations between Naveh and Ornstein discussing the appointment and the Torts Department's conduct. In one recording, Ornstein tells Naveh, "Efi, I've paid the debt, if so," to which Naveh replies, "No. I'll find you a new one. What do you think, my friend?"

In May 2024, the police inquiry became a full investigation. Naveh and Ornstein were questioned on suspicion of bribery, fraud, and breach of trust, with both released under restrictive conditions. Judge Gannot was a focus because the Torts Department handles cases with significant financial implications for lawyers.

Former Justice Minister Ayelet Shaked, who chaired the judicial selection committee when Ornstein was appointed, was also questioned as a witness. Shaked stated that the selection committee had recommended two candidates and that various judicial figures supported Ornstein's appointment. Naveh, during his investigation, denied any improper dealings, asserting he was not solely responsible for selecting the court president.

IceOther · Tel Aviv

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