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RafiRotemTimeline
updated April 18, 2014
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Index of records
http :// www .scribd .com /doc /218864098 /
_ Overview_Maariv
http://www.scribd.com/doc/218831926
Israeli Tax Athorit! whistleblower "a#i "otem exposed or$a%i&ed crime i% $o'er%me%t: ($e tax
brea)s to t!coo%s a%d crime #i$re related bsi%esses* sex bribes* a%d mrder o# a +sorce+. "otem
has bee% sb,ected to harassme%t* i%timidatio%* a%d retaliatio% o'er the past 12 !ears. (e lost his
,ob* his home* his possessio%s.
The corrptio% exposed b! "a#i "otem was described b! #ormer Attor%e! -e%eral .a%%! .e&o&
as the closest to or$a%i&ed crime i% $o'er%me%t.
The case is described b! se%ior ,or%alist Am%o% /a%)%er as the worst case o# miscarria$e o#
,stice he has see% i% his lo%$ career as a ,or%alist* where all i%stittio%s o# the ,stice s!stem $a%$
p o% a% ho%est perso% to trample him a%d destro! him.
"ece%tl!* his case has become a case o# the Israeli 0rotest mo'eme%t a%d ,or%alists* as a )e! case
i% #i$hti%$ $o'er%me%t corrptio%.
1% April 19* 2014 letter #rom the Israeli 2tate 1mbdsma%3s o##ice* #or the #irst time a#ter 12 !ears*
his o##ice a$reed to ta)e "a#i "otem3s e'ide%ce a%d testimo%!* a%d started process to restore his
#i%a%cial ri$hts as a wro%$#ll! termi%ated 2tate emplo!ee.
The case shows that co%certed e##orts o# ,or%alists a%d the Israeli 2ocial 0rotest mo'eme%t ca%
sta%d p to a 2tate* where the ,stice s!stem we%t astra!.
.a%! o# the docme%ts are tra%slated i%to 4%$lish #or the #irst time i% the "a#i "otem archi'e* li%)ed abo'e.
1962 born
DF service as intelligence officer.
1984 starts working as an investigator in Customs and VAT, Tel Aviv.
1999- was promoted to the rank of ntelligence Officer of special projects in the
National Customs and VAT nvestigations Unit. Among his accomplishments
seizing shipping containers of tobacco products. His personal file includes
dozens of recommendations, appreciation letters, and praising evaluations.
2000 political appointees (Likud) are appointed to key positions in the Tax
Authority. Arye!eif becomes Director of Customs and VAT; "m#el$onen,
who had previously worked as Driver of Treasury Minister %it&a'(o)ai, is
appointed as Head of the Tel Aviv nvestigations Unit. Others, who belonged to
the same circle included: Accountant (otti*en-$#r, Roy$ilo, +itan+l)ar, and
,fer-ir..on (son of future Treasury Minister, Avraham Hirshson).
2001 +itanRo/ is appointed Director of Customs and VAT.
2002 RafiAmielis appointed Director of the Customs and VAT National
nvestigations Division. Rafi Amiel is a close friend of the Gavrieli family (sraeli
crime family). Amiel gambles in a casino owned by the Gavrieli family, and
participated in the victory party upon election of 0n/al$a1rieli Member of
Knesset (Likud). Amiel bears a tattoo on his hand, which is typical among
criminals.
2002 suspected shipping containers, under observation by Customs, are left
uncollected in the harbor. Rotem starts suspecting that there is a mole in the
National nvestigations Unit.
2002 serious suspicion regarding the use of fictitious VAT receipts are raised
against owners of Gibor Sport corporation Roy$il and +itan+l)ar. The two
are not investigated. The investigator, who was involved is demoted to VAT unit
in Ramleh, and the investigation files disappear. Roy$il and +itan+l)arare
represented by Attorney -aim"amet, husband of Judge 2ar)a"amet3The
law offices of Attorney -aim"amet are located in a building owned by Gibor
Sport.
2002 Rotem recruits an intelligence source, who reports on connections
between senior officers of the Tax Authority, particularly "m#el$onen4 and
crime figures.
2002 Arye!eif4formerly VAT Director, is appointed Chairman of Dubek
corporation (tobacco products). Dubek's tax liability of NS 40 millions is reduced
to NS 9 millions, per instruction of +itanRo/3
2003- "m#el$onen is appointed Director of the National nvestigations
Division.
2003 following information gained from the source, Rotem starts warning of
corruption in the Tax Authority National nvestigations Division: closing of
investigation files of crime families (A/er5il46omrani4$a1rieli4 etc), and closing
of investigation files of tycoons (Ronny(anne4T1i7a*eren/oim, etc). The
complaints pointed primarily towards Rafi Amiel and Eitan Rob.
2003 Rotem approaches his supervisors and the VAT Security Officer %oram
Ti//i3 Those approached did nothing in response.
2003-06-18 owners of the Alog corporation are detained by VAT inestigators on
suspicion of using fictitious VAT records. Alog owners refused to accept 8o//y
*en-$#ras a partner in a tender for the srael Post. The owners were framed
with help from their friend +itanRo/. Later, Alog is forced to file for bankruptcy,
and regardless of winning the srael Post tender, the corporation is closed.
"#7i(i.ol4Director of Tel Aviv VAT division, warns his supervisors of the
corruption.
2003 Rotem approaches srael Police, Tel-Aviv Fraud Division, headed by
officer Arye+)elman3 Following srael Police instructions, Rotem starts
recording his own phone conversations.
2003 first approach by Rotem to srael State Ombudsman +lie&er$ol)/er9.
2003 - RafiAmielinitiates retaliation against Rotem: Stops referral of
investigation files, boycott of Rotem by colleagues.
2003 Rotem is referred to psychiatric evaluation by RafiAmiel.
2003 first detention and investigation of Rotem by the srael Police on
suspicion of burning a door.
2004 Sex bribes scandal erupts in the Tax Authority. Senior Tax Authority
officer %oa1$i.:anis recorded sexually harassing a Tax Authority investigation
subject, explaining to her how to prepare for a tax investigation. The recording is
broadcast by Channel 10 news. Following "clarification, %oa1$i.:anis
promoted, never criminally charged.
2004 Rotem is commended for his role in the srael Police investigation of the
murder of Judge A)iA&ar.
2004-06-06 RafiAmieland "m#el$onensenior Tax Authority officers are
detained by the srael Police. The two are suspended for two months. $onenis
transferred from the Unit, while Amiel remains to this date Director of the Tax
Authority nveistigations Department. The srael Police undermines the
investigation, fails to perform basic investigation procedures, and the file is
closed by the State Prosecution. RafiAmielreturns to his job. Retaliation by
RafiAmieland +itanRo/ against Rotem intensified.
2004 ;o<i6an7ner(sraeli tycoon, today 2014 again under Police
investigation) buys Selcom from the "afra brothers. 6an7ner is represented by
8o//y*en-$#r in his tax investigation. +itanRo/waives an NS 400 million
tax liability of ;o<i6an7ner.
2004 Rotem approaches the National Fraud Division of the srael Police and
starts forwarding to them evidence. Rotem is promised protection by
representatives of the srael Police and srael State Prosecution.
2004 +itanRo/ is appointed Director of the Tax Authority (uniting of ncome
Tax, VAT, and Customs).
Late 2004 RafiAmiel retaliates against Rotem in collusion with +itanRo/.
Rotem is demoted from the National nvestigation Unit and transferred to a lower
position in the Ramleh VAT office. Since Rotem's departure, not a single case of
smuggling cigarette shipping container is caught.
2005 Rotem files a complaint with the Tel Aviv Labor Court, relative to his
demotion. The case is heard by Judge 2ar)a"amet. Under instructions of
RafiAmiel, Rotem's supervisors fabricate complaints against him and negative
periodic evaluations. Judge Samet asks in court evidence of corruption in the
Tax Authority. Senior nvestigator (otti*ra<a testifies in court regarding
undermining of the Gibor Sport corporation investigation. Judge "ametfails to
recuse herself, regardless of the fact that her husband, Attorney -aim"amet4
represents the Gibor Sport owners. Ar)iti4one of the supervisors, who filed a
complaint against Rotem, never testified in court, although in his srael Police
investigation he said: "Regarding Rafi Rotem, had no personal threat by him.
Had there been such a threat would have filed a complaint with the srael
Police. Judge "ametreprimands Rotem for recording his phone conversations,
which he did upon srael Police instructions.
2005 since June, Rotem receives no pay, no retirement benefits.
2005 "#7i(i.ol is detained for two weeks, following a two-year
investigation by the srael Poilce National nvestigations Unit. n one of Rotem's
meetings in the srael Poilce National nvestigations Unit, the Unit's ntelligence
Officer says, the only thing that interests him in the Tax Authority is "#7i
(i.ol.
2005 Yad Eliyahu file Rotem exposes tax evasion in the renovation of the Yad
Eliyahu stadium. Owners of the involved corporation brag that they would have
the file closed. Eitan Rob, Director of the Tax Authority closes the file. Eitan Rob
receives long-term free admission to the stadium.
Mid-2005 the intelligence source considers himself under life threat, tries to
locate Rotem, seeks protection. The source seeks protective custody. The
request is forwarded to Rafi Amiel, who fails to act.
2005 - The source is murdered in a Tel Aviv hotel. srael Police investigation
determines it was a suicide, regardless of evidence of violence on the corp -
e.g., missing parts of the fingernail of two fingers.
2005-10-10 Rotem approaches the srael Police National nvestigations Unit
again. Consequently, surveillance of phone calls is conducted against +itan
Ro/4=a<7y(at&a4"#la!a'#en4Rafi*en-$#r3Rotem exposes the 2
nd
Tax
Authority affair, which leads to the conviction of all involved, except +itanRo/.
The srael Police refuses to investigate corruption inside the Tax Authority. The
srael Police refuses to conduct various investigations, confrontations of
accusers with the accused, use sources. srael Police promises Rotem
protection. Two officers of the srael Police National nvestigations Unit refuse to
accept evidence of crimes: 6a1i),.amo and %it&a'"o:en.
2006 following a two-year covert investigation and hundreds of hours of
eavesdropping on "#7i(i.ol's phone, secret camera recordings in his office,
Mishol is charged with transferring data to tax investigations subjects and forgery
of car expenses in the sum of NS 542.
March 2006 Judge 2ar)a"amet, Tel Aviv Labor Court enters judgment in
Rotem v Tax Authority. The Judgment is based on dubious memos and
complaints against Rotem, which were inserted into Rotem's personal file
through forgery of dates. Evidence is admitted by witnesses, who failed to
appear in court for cross interrogation, on fictitious "opinions and "complaints,
which were filed with the srael Police. The judgment ignores the testimony of 10
VAT investigators in favor of Rotem.
Link to video:https://www.!otbe.com/watch5'67d3-84soI2c
2007-02 Letter by 15 senior investigators of the Tax Authority to State
Omdusman Michah Lindenstraus asks for investigation of corruption of the
ncome Tax Authority. Two of the signers are exposed: Rafi Rotem and Shuki
Mishol.
2007 the National Labor Court denies Rotem's appeal from Judge Samet's
judgment. n its ruling, the National Labor Court does not address the failure of
Judge Samet's court to subject witnesses to cross interrogation, neither does the
National Labor Corut address the corruption exposed by Rotem.
2007 overt investigation is conducted agaisnt "#la!a'#en48o//y*en-
$#r, etc, and the srael Police recommends prosecution of +itanRo/ in the Yad
Eliyahu affair.
2007 in a newspaper interview, Attorney General Manny Mezous refers to
"organized crime in the Tax Authority.
2007 following a 1 year "cooling off period, former Tax Authority officer +itan
Ro/ is appointed Chairman of Hadera Paper corporation of the DB
conglomerate.
2007-01 +itanRo/is detained by the srael Police. Rob is represented by
Attorney Yehudah Weinstein (today 2014 Attorney General).
2008 following lengthy legal procedures Rotem loses his home, becomes
homeless. Rotem is repeatedly detained. One of the detentions is purportedly
related to suspicion of murder of a crime figure.
2008 State Ombudsman (i<a>in)en.tra#. issued a scathing report
against +itanRo/4 relative to the Yad Eliyahu affair. n conclusion, Lindenstraus
writes: "The Tax Authority in consultation with the Ministry of Justice and State
Service Authority should consider review of the decisions that were taken in the
Customs and VAT Division during the relevant period, in matters related to
sports, basketball, and financial and commercial entities related to them, and
business persons, who are members of the related institutions.
2009 the sraeli Supreme Court, Justices Ednah Arbel, Uzi Fogelman, Edmond
Levy denies Rotem's petition, relative to retaliation against him, following
exposure of corruption in the Tax Authority and refusal to provide protection.
Justice Levy is tainted by conflict of interests, since his brother works for the Tax
Authority, reporting to Rafi Amieal. The ruling of the Supreme Court never refers
to the defects in Judge Vardah Samet's court, where witnesses failed to appear
for cross interrogation.
2009 Judge 6an(or4who displayed judicial independence, reprimanding the
srael Police in one of Rotem's repeat detentions, is forced to resign, after his
son is investigated by the Tax Authority, purportedly following random ncome Tax
check.
2009-12 srael State Prosecution issues recommendation to prosecute +itan
Ro/.
2009 the criminal prosecution file against +itanRo/is closed by %e#)a
?ein.tein, now in his capacity as Attorney General.
2012-01 in one of Rotem's 15 detentions, he is place in Rimonim prison
(maximum security prison) with two Hammas detainees.
2013 +itan+l)arand =a<7y*en-!a'#enare charged in stock market
manipulations.
2013 retired srael Police senior officer +)elman4who was in charge of the
Fraud Unit, which handled the Tax Authority affair since 2004, said on several
occasions, "this is the biggest corruption investigation, which have ever
encountered... we were simply instructed not to investigate from the higher ups.
2013-10-01 Rotem is charged with 30 counts of threats, harassment, violation
of Telecommunications Act, relative to sending faxes to various State officers.
2013-10-25 Rotem is detained late at night, relative to sending a fax 8 months
earlier to srael Police officer David Osamo, National nvestigations Unit.
2013-02 first court hearing in Rotem's criminal prosecution.
LNKS:

8:;<= - 1962
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2000 - IAKAC>H<FE8IAEAJ8IA:ADNH;>=CHC:<JA;QJEC<:<JA;AF=L;F>?<8D RAAQ>AEL MN<>
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https://www.!otbe.com/watch5'67d3-84soI2c
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