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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: 2011-04-12      浏览次数:2181次
Israel's FM awaiting possible indictment charges over money- laundering
关键字:money laundering

12 April 2011 | 01:48 | FOCUS News Agency

http://www.focus-fen.net/index.php?id=n246877

 

Jerusalem. Israel's State Attorney General Yehuda Weinstein is set to indict Foreign Minister Avigdor Lieberman on fraud, money laundering, and breach-of-trust charges, Xinhua informed.

Weinstein will announce his decision by Tuesday on whether to file charges for graft against Lieberman. The foreign minister will be given the chance to make his case against the charges in a subsequent hearing, according to the Ha'aretz daily.

Sources at the Ministry of Foreign Affairs declined any comment on the matter, although they told Xinhua that this is not the first time the Attorney General have considered indicting Lieberman.

The Israel Police have recommended charging Lieberman over bribes worth more than 10 million shekels (about 2.9 million U.S. dollars) that he may have allegedly received from businessmen, and laundered via a string of front companies and bank accounts, Ha' aretz said.

Additionally, Lieberman is accused of breach-of-trust in connection to Israel's former ambassador to Belarus, Ze'ev Ben- Aryeh, who allegedly showed the foreign minister documents pertaining to the money laundering probe.

The investigation against Lieberman began 14 years ago, when he was a member of the Knesset (Israel's parliament). Lieberman has denied all the charges and accusations leveled against him over the years.