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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-12-24      浏览次数:897次
Israeli police probing major political corruption case

Wed, Dec 24, 2014

http://news.yahoo.com/israeli-police-probing-major-political-corruption-case-091211505.html;_ylt=AwrBJR8uzppUdHQA1onQtDMD

JERUSALEM (AP) — Israel's police said Wednesday they are investigating dozens of public figures and politicians in a major corruption case that could impact upcoming elections.

In a statement, police said officials are suspected of nepotism, and illegally transferring funds to various bodies.Police didn't name the politicians involved when making the announcement on Wednesday. After a yearlong covert operation, police said they are investigating 30 suspects including a deputy minister, a former minister, mayors and others.

Deputy Interior Minister, Faina Kirshenbaum, of Foreign Minister Avigdor Lieberman's Yisrael Beteinu party, confirmed that she had been called in for questioning while denying any wrongdoing.

"I am sure of my integrity and I have no clue what the investigation is about," Kirshenbaum told Channel 2 TV.

Yisrael Beteinu is an important player in Israeli elections set for March. It is not clear how the police investigation would affect the politicians involved or the elections.

Lieberman himself was recently investigated for corruption, but was cleared of wrongdoing in 2013.

Lieberman's party could play a pivotal role in the elections. He has traditionally allied with the right-wing bloc but recent comments have raised questions about a potential strategic shift.

Lieberman chastised Prime Minister Benjamin Netanyahu for his strategy in talks with the Palestinians during a conference at Tel Aviv University on Tuesday. He warned Israel would face a "diplomatic tsunami" and its economy and foreign relations would suffer without an agreement. U.S.-brokered peace talks collapsed last spring.

According to the Haaretz newspaper, Lieberman sounded like a dovish politician when he spoke Tuesday. His nationalist party has a history of taking a hard-line toward the Palestinians and Lieberman lives in a West Bank settlement.

His comments add uncertainty to the March election as it raises the possibility he might not automatically align his party with Netanyahu's right-wing bloc.