by News Agencies and Israel Hayom Staff
Family of Daniel Wultz, killed in a 2006 suicide bombing in Israel, is suing the Bank of China in a U.S. terrorism case and is now accusing Prime Minister Benjamin Netanyahu of caving to Chinese pressure by blocking a key witness from testifying.
Prime Minister Benjamin
Netanyahu with his Chinese counterpart, Li Keqiang, in Beijing on May 8,
2013
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Photo credit: AP |
An American family that is suing the Bank of
China in a U.S. terrorism case accused Israel on Tuesday of caving to
Chinese pressure by blocking a key witness from testifying.
The court filing included some potentially
embarrassing accusations against Prime Minister Benjamin Netanyahu,
saying he had barred the witness from testifying in order to bring "75
of his closest friends and family" on an official visit to China. This
comes as China's foreign minister is visiting Israel.
The family of Daniel Wultz, a 16-year-old boy
killed in a 2006 suicide bombing in Israel, says that Palestinian
terrorist groups transferred millions of dollars through the
government-owned Chinese bank, even after Israel warned it of the
transactions. The family is seeking hundreds of millions of dollars in
damages, claiming the bank ignored the warnings. The Bank of China
denies the allegations that it knowingly allowed Palestinian terrorists
to use its accounts to finance their operations.
Last month, Israel prevented Uzi Shaya, a former counterterrorism agent, from testifying, citing unspecified security concerns.
In their court filing Tuesday, the family
claimed that after years of support, Israel backed down under heavy
Chinese pressure. It asked the court to reject Israel's motion and allow
Shaya to testify.
"The complaint was filed only after the GOI
[Government of Israel] repeatedly assured my attorneys that it would
provide cooperation and support for our allegations," Daniel's father,
Yekutiel Wultz, said in a written declaration.
"The GOI also identified and voluntarily
designated Uzi Shaya as the witness," he said, adding that Shaya had
made clear that he was happy to give evidence if allowed to.
Shaya has been identified in court papers as
the key witness in the case. He participated in a number of meetings
with Chinese officials and has expressed willingness to testify about
the content of those discussions if Israel permits him.
In the documents, Wultz's parents say the
Israeli government provided them with important documents, bank account
numbers and other information to bolster their case. They also claim
that Israel repeatedly said it would allow Shaya to testify before a
sudden change of heart.
The Israeli newspaper Yediot Ahronoth reported
last summer that China had threatened to cancel a visit by Netanyahu
earlier in the year unless he agreed to prevent Shaya from testifying.
In a declaration, Wultz's mother, Sheryl
Cantor Wultz, said Shaya told her last May that China was putting heavy
pressure on Israel.
"Mr. Shaya told me that Prime Minister
Netanyahu had wanted to visit China for a long time but was not invited
to do so. Now he had been invited by high-level Chinese government
officials for a special visit and was encouraged to bring 75 of his
closest friends and family, who were treated like royalty. The trip was
conditioned on Mr. Shaya not testifying," she said.
The family says that in a phone conversation
last June, Netanyahu's then national security adviser, Yaakov Amidror,
"did not deny" his boss had succumbed to Chinese pressure.
"While we are respectful of China's interests,
and of the diplomatic pressure to which Israel has been subjected,
those interests and that pressure cannot be permitted to obstruct the
ability of American courts to hear critical evidence," David Boies, the
lead Wultz family lawyer, said in a statement.
Israel has not responded to charges it caved
into Chinese pressure and has until Jan. 6 to file a response to the
motion. On Tuesday, Netanyahu's office reiterated a Nov. 16 statement,
which said Shaya's evidence might jeopardize international efforts to
tackle terrorism.
Netanyahu led a delegation to China in May that the documents say included "five days of sightseeing and meetings."
The case has threatened to embarrass the prime minister, while his office declined comment.
The case is being tried in U.S. federal court
because the financial transfers allegedly were processed by the bank's
U.S. branches. Adding to the high profile of the case, Sheryl Cantor
Wultz is a cousin of House Majority Leader Eric Cantor (R-Virginia).
In addition to the Wultz family, nearly two dozen
Israeli families of people killed in Palestinian violence are pursuing
similar claims against the bank. Those families' lawyers are also
seeking Shaya's testimony.
News Agencies and Israel Hayom Staff
Source: http://www.israelhayom.com/site/newsletter_article.php?id=14109
Copyright - Original materials copyright (c) by the authors.
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