Israel's daily newsmagazine
   Israel's daily newsmagazine
| home | security | politics | diplomacy | anti-semitism | culture | travel | views | Shmooze! | today's weblog  
 
Corruption

   



 
Sign up for free!

E-mail
 
         
       
         











Ganot heads to Supreme Court following petitions against his new appointment
Former MK Ofer Hugi fined and sentenced to jail time for fraud
Tax Authority chief resigns over corruption investigation
Police chief announces resignation following Zeiler Commission's criticism
Commission investigating police corruption submits report condemning conduct
Olmert's bureau chief suspended over evidence of corruption
Corruption at Defense Ministry?
Comptroller presents report on another case of suspected Olmert corruption
Views: The Faithfulness Factor

 
Gaydamak probed by Fraud Unit Sunday, Monday over two separate accusations
By Ynetnews  February 26, 2007
 
 Bookmark to del.icio.us
 
Business mogul Arcadi Gaydamak was investigated by the National Fraud Unit Monday following suspicion he gave perks to the prime minister's bureau chief Shula Zaken.

Zaken was suspended for six months at the beginning of February, due to suspicions against her in the alleged bribery affair at the Tax Authority.

During a search of Zaken's house police found tickets to the VIP box at the Teddy Stadium in Jerusalem. According to suspicions, Zaken purchased the tickets from Gaydamak at a discounted price.

Gaydamak is the owner of the Beitar Yerushalayim Soccer Club.

At the beginning of the investigation, Gaydamak asked his interrogators to allow him to leave early so that he can attend an event Monday noon.

The police decided to comply with his request and continue the investigation Tuesday.

On Sunday, the Israeli-Russian tycoon was interrogated for four hours by the Fraud Unit, as part of an investigation into the alleged forgery of an official document signed by the Justice Ministry's supervisor of international affairs.

The document in question, which said Gaydamak poses a threat due to his repeated statements against senior Israeli police, government and legal officials, was sent to Interpol in Russia and demanded details on the business mogul.

The police decided to probe the incident following a letter sent by State Prosecutor Eran Shendar, which revealed beyond any doubt that the document did not leave the Justice Ministry.

Gaydamak said the document clearly illustrates that he is being politically persecuted by the Israeli law enforcement authorities.

"The letter contains slanderous remarks against me," Gaydamak said, "They'll probably find something else to question me about."

"What wrong have I done? I am only trying to do things for the benefit of the Israeli citizens. I merely criticized the government and spoke my mind -- this is the right of every citizen," he said.

The billionaire recently wrote a letter slamming Israel Police and accusing the force of launching investigations against him "at the citizens' expense."


Ynetnews contributed to this report.


 Talk Back! Respond to this article



Click on the blue headline to read a Talkback comment and respond to it. Click on the icon to send a private email to the talkback writer. The icon appears only if the writer has decided to be contacted. If no popup window appears, please make sure your popup blocker allows israelinsider.com.

 
  | about |   partners |   sponsor |   donate |   news |   subscribe |   contact |