Busywolf: Tinker, Tailor, Spy and Traitor or Bishara Launderette, Ltd.

It's urgent, it's urgent, and I need it!
by Shmuel Mittlemann
January 2, 2008
Ma'ariv (Today supplement)

"MK Azmi Bishara, sir, you are suspected of breaking the law on a number of counts: you have traveled to enemy states without proper clearance, aided the enemy during wartime, passed information onto the enemy, laundered money received from foreign agencies, became involved with terror financing. We have solid evidence that you have received hundreds of thousands of dollars from Jordan, via an East Jerusalem money changer." This is how Yaron London of the International Crime Unit greeted his distinguished guest. Bishara missed a beat, but quickly recovered: "This is all lies, it's insulting… I never …"

It was an embarrassing situation: the most prominent Arab member of the Israeli Knesset, the intellectual who hopped in and out of Arab capitals, sitting in the interrogation room of the Petach Tikva international crime unit, like a common criminal. Wondering how this came to pass. He denied everything, angrily, vehemently, but the interrogating officer kept on asking the pertinent questions unrelentingly. Bishara felt cornered. He saw no way out. That is why, a few days later, at the end of March 2007, taking advantage of his parliamentary immunity, he fled the country and has not come back since, fearing justice, no doubt. Sometime later he resigned from the Knesset.

Bishara saved his skin from a severe criminal trial concerning the security of Israel, that had the potential to put him behind bars for a good number of years. His minor partner in crime was not so lucky. Last week, Fires Assila, the East Jerusalem money changer, was convicted by the Jerusalem District Court for transferring excessive amounts of money from Jordan to Bishara. No less than three hundred and ninety thousand USD. The source of money in Amman, Jordan, remains a mystery. All through the trial the State (Israel) claimed that the money had been sent from an Arab country, but it is believed that the money source was a terrorist organizations, meaning Hezbollah. The money is also gone, and nobody knows where it went.

Assila was confronted with the incriminating evidence and stood trial. He consented to a plea bargain: admitting to money laundering. His attorney, Reuven Bar-Haim, managed to get him off lightly: the more severe charges of endangering state security were dropped. He will probably spend six to eight months in jail.

Ma'ariv has recently obtained transcripts from Assila's questioning, shedding quite a lot of light on the "money monkey business" surrounding the Bishara affair: declarations obtained from Assila and Bishara and transcripts from their tapped telephone conversations about money transfers and meetings. It appears that there was solid evidence against Bishara, that would have gotten him convicted, at least on the money laundering charge.
Thirty-year-old Assila went to university in Jordan, and is currently an employee of the Assila Bros money changing firm. Their offices are in East Jerusalem, on Saladin Street, a few hundred yards away from the Department of Justice and the Attorney General's Office. On March 16th, 2007, Assila admitted that his dealings with Bishara were an extension of his connection with Bishara's wife Rana, who used Assila's offices to

convert her salary from Bir Zeit University where she was a lecturer. In early 2006, she asked Assila for his private number.

One week later her husband, dr. Azmi Bishara, called him and invited him to their home in the East Jerusalem neighborhood of Beit Hanina. There Bishara asked Assila to help him transfer a certain amount of money from Jordan to Israel. Assila agreed and gave Bishara the address of G., a money changing friend of his in Amman. Bishara asked Assila to notify G. in Amman that every now and then a courier would deposit certain amounts of cash, and that he was not supposed to enquire as to who the man was, who sent him or where the money was coming from.

And this is how it worked: G. would notify Assila whenever the money man arrived. Assila would transfer the money to Bishara and refer East Jerusalem residents seeking to exchange money in order to travel to Jordan on business or for university studies to G. in Amman, who would do the same: send the Bishara money via East Jerusalem investors. During

the next fourteen months, Assila transferred, in complete secrecy and total violation of the law, seven installments of at least fifty thousand USD each, adding up to 390 thousand USD in cash, to Azmi Bishara. "Whenever he called, I'd go to his house and hand him the money."

The International Crime Unit investigator informed the money changer that he was suspect of financing terror, assisting in unauthorized associations, and contact with foreign agents:

"Investigator: Does your money changing firm transfer money from Arab states?
Assila: No, not even once.
I: Then why did you agree to transfer money from Jordan to Bishara?
A: For profit. He agreed to pay me one percent out of every payment.

I: Did you know that the money was being transferred illegally?
A: Yes.
I: Then why did you do it?
A: Because Dr. Azmi is a Christian, famous and honorable. I had no idea the money was meant to finance terror. I was wrong and I am sorry.
I: Did Bishara ask you not to record any of the transfers?
A: No, but it was obvious.
I: Did you use any code words?
A: When he wanted shekalim, he'd say "local" (from the transcripts it appears that Bishara also mentioned "books, local", when he wanted shekalim).
I: Would you have agreed to transfer money for any other person?
A: Of course not. Moreover, had Bishara been Moslem I would have refused because I would have suspected a terror connection."

The transcripts of the phone conversation between Bishara and Assila are even more incriminating. Bishara is laconic and prudent, and uses code words, obviously trying to avoid the unwanted eavesdropper. There is no way he was acting candidly. Sometimes he asked for "urgent" deliveries: "It's been a long time and you're late. And it's got to be in Hebrew. Books." Whenever someone else answered the phone in Assila's office, Bishara would just leave a message for Assila to call Omar.

The following conversation took place on December 28th 2006:
"Bishara: What are you doing tomorrow morning?
Assila: Ok, half a book?
B: Nope, one or two. In Hebrew. It's got to be in Hebrew.
Later the same day:
B: Hello, Fires. Please come by tomorrow morning. It's very very urgent. Because of the holidays. I want to know where I stand."

Assila went to Bishara's house and gave him the money. Bishara called him again, probably before flying abroad and asked: "Please have the remainder ready for me by next Sunday, when I get back."

January 19th, 2007, Bishara calls again and is very laconic:
B: The remainder, when is it possible?
A: How do you want it?
B: Doesn't matter, it's been a long time. You're late. When? Tomorrow? The day after?
A: You want two installments? Tomorrow and the day after?

B: Yes, like the last time.
A: OK, four local?
B: Twenty two-hundred bills."

During the last conversation, on February 17th, 2007, Bishara asked: "Can you bring me the last book?" Assila agreed and two days later brought Bishara the last payment, about 100 thousand USD.

One month later, as evidence was piling up, the police and the Shabak decided the time was ripe for an inquiry. On March 22, 2007, Bishara was summoned to the Petach Tikva

international crime unit. He had no idea that the investigators had a solid body of evidence, including the money changer's declarations, tapped conversations transcripts and additional elements, quite sufficient to incriminate him. Bishara was taken aback by the gravity of the accusations:

"Investigator: Do you know Fires Assila?
Bishara: Yes, money changers.
I: Are you conducting any kind of business with them?

B: No, sometimes my wife or I use their services for checks.
I: So you are not conducting any kind of business with their firm?
B: Occasionally I exchange very small sums of money, checks that I receive from different newspapers.
I: So you conduct no personal business with Assila?
B: I have no personal connection with him.

I: Is it possible that he transferred money for you from a foreign source?

B: No, there is no such thing.
I: Has he ever been to your house?
B: Yes, I invite him over when I need to exchange the checks.
I: Does he receive money for you from different sources and transfers you this money?
B: No.
I: We have evidence that he has handed you sums of money received from different sources.
B: No, there is no such thing. If he says so, he's lying.
I: He told us he received money on your behalf. And he

mentioned very large sums.
B: There is no such thing.
I: Can it be that someone is trying to frame you?
B: No, there is no such thing. This comes to me as a surprise.
I: He told us that he came to your house on several occasions and handed you large sums of money.
B: It can't be. This is groundless.
I: Do you want to check back with him?
B: No, I don't.
I: Do you understand that this means breaking the law?
B: It surely means breaking the law."

The following day Bishara was questioned again. Officer London confronted him with the previous day's declarations: "Yesterday you told us that you didn't want money from Rabbat Ammon (Amman). Except I never mentioned Rabbat Ammon." Sensing that he had fallen into a trap, Bishara lost his temper and went into a lengthy angry monologue: "You mentioned money transfer, and I understood exactly what you meant, that's why I answered categorically NO. I know those people and I use their money changing services. But this thing comes as a total surprise. Because

your accusations make no sense. One can get to Rabbat Ammon by car. I am just a state employee, my wife is also an employee, anyone can tell that we don't have a lot of money. We live a modest life. No way I could have received such large amounts of money. This is insulting. I wish they had sent me some money. I have rich relatives abroad. It is not uncommon for rich relatives to help. But this thing… What would that money have been for? This is quite a surprise… Do you have any information on Azmi Bishara spending money? You have put people on trial for things like that. Had I received any money I would have told you. I have nothing to add, and I am very upset, because I live a modest life and I stay away from these things as fire stays away from water."

People involved in the investigation told Ma'ariv that the secretive conspiracy-like manner adopted by Bishara, the total separation between the Jordanian and Israeli money changers and the

very high sums of money involved, point to illegal activities. "This is not writer's fees", they said cynically. At the end of the investigation, Bishara informed the detectives that he was traveling abroad for a few days. They replied that he would be needed for additional questioning upon his return. He promised to be there. Except he has never returned.