- NYC’s de Blasio seeks to ban wood-burning fireplaces
- Residents angry Obama mispronounced town’s name during mudslide visit
- Israel halts peace talks with Palestinians
- Netanyahu’s driver accused of raping girls under age 12
- Putin calls Internet ‘CIA project’ that must be controlled
- Muslims offended that 9/11 museum movie speaks of jihad
- Obama marks Armenian massacre, avoids using the word ‘genocide’
- Gov. Rick Perry: ‘It’s not a dare, it’s a promise’; Texas will fight BLM
- Howard Dean cheers Obama’s approach to Russian aggression
- Sen. Elizabeth Warren’s childhood nickname? ‘The Surprise’
Anti-terrorism case in U.S. is key test for Israel
JERUSALEM (AP) — Over the decades, Israeli Prime Minister Benjamin Netanyahu has cultivated an image as a tough-talking leader in the global struggle against terrorism. That reputation could be put to the test this month in a landmark court case that could force him to choose between supporting victims of Palestinian violence and risking a diplomatic rift with China.
Mr. Netanyahu’s government must decide whether to allow a former Israeli security official to testify as a star witness who could tip the scales in the case, filed by families of victims of suicide bombers who accuse the Bank of China of facilitating terrorist funding via accounts in the United States.
Critics say that after initially encouraging the claims against the bank, Israel is now having second thoughts, fearing it could jeopardize valuable trade ties with China if it allows the former official, who is sworn to secrecy, to testify.
“Israel has to decide whether they are fighting terrorism and continuing the struggle which they initiated … or collapsing to the pressure of China and abandoning the terror victims,” said Nitsana Darshan-Leitner, an Israeli lawyer involved in the case.
Mrs. Darshan-Leitner is representing 22 families of people who were killed in Palestinian suicide bombings.
The families accuse the government-owned Bank of China, through its U.S. branches, of serving as a key conduit in transfers of money to Hamas and Islamic Jihad, Palestinian groups that have killed hundreds of Israelis.
The families are seeking hundreds of millions of dollars in damages in U.S. courts. With claims based in part on U.S. anti-terrorism laws, a verdict against the bank also potentially could affect its ability to do business in the United States.
While these cases are legally separate, they all depend heavily on the testimony of a former Israeli official named Uzi Shaya. The ex-counterterrorism agent has emerged as a key witness in determining how much the Bank of China knew about the financial transfers.
According to court documents, Mr. Shaya was part of a delegation of Israeli counterterrorism officials who met with Chinese officials in April 2005, warning them that Hamas and Islamic Jihad were transferring large sums of money to their militants through the Bank of China. At that meeting, the Israelis asked Chinese officials to “take action” to prevent further transfers.
Mr. Shaya is scheduled to appear for questioning in New York on Nov. 25, but the Israeli government has not said yet whether it will allow him to go.
U.S. District Judge Shira Scheindlin, who is hearing the case, said at a July hearing that Israel’s position could be a “make-or-break decision” for the case.
“This may be the only person who really has the knowledge as to what transpired at the meeting,” according to a transcript.
In an Aug. 29 letter to lawyers for the victims, Mr. Shaya said he wanted to testify but did not yet have permission to do so.
“In light of my moral and national obligation and my commitment to the war on terror, I am inclined to give a deposition,” he wrote. “However, thus far, the State of Israel has not yet formulated its final position on the matter.”
TWT Video Picks
By Andrew P. Napolitano
Obama's veil of secrecy is pierced
- In its hunt for Senate, Republican candidates campaign against Harry Reid
- Obamacare class-action suit opens a new legal front
- 'Top Gun' for drones: Squadrons of carrier-based killers have Navy's approval
- Obama avoids 'red line' for China, prepared to impose tougher sanctions on Russia
- Nevada rancher Cliven Bundy hailed as patriot, ripped as lawless deadbeat
- 'Conservatives' should feel exposed by Bundy's racist comments: Scarborough
- Sold out: Ukraine's leadership swapped best military weapons for cash
- America is an oligarchy, not a democracy or republic, university study finds
- Texas is next! AG warns BLM wants 90,000 acres after Bundy ranch standoff
- Rand Paul: Bundy's racist remarks are 'offensive'
Top 10 handguns in the U.S.
Celebrity deaths in 2014