Israel--Avigdor Lieberman corruption, fraude, blanchiment d' argent

Lieberman sur un siège éjectable
Israël . Possible inculpation pour corruption du ministre ultranationaliste.

Israeli police recommend corruption charges against Avigdor Lieberman• Minister suspected of money laundering
• Far-right leader says he being 'persecuted'


Cela commence à sentir le roussi pour Avigdor Lieberman. La police israélienne vient de recommander linculpation du très populiste et très contesté ministre des Affaires étrangères. La liste des faits qui lui sont reprochés est longue : blanchiment dargent, corruption, fraude fiscale et obstruction à la justice. En tout, les malversations porteraient sur 10 millions de shequels (1,9 million deuros). Et encore, les enquêteurs affirment avoir volontairement écarté une bonne partie des charges afin de ne pas alourdir le dossier et compromettre la tenue dun procès à court terme. Lavocat de Lieberman se retrouve également dans le collimateur des policiers, soupçonné davoir supervisé les opérations de blanchiment. Quant à la fille du ministre, Michal, elle pourrait aussi être inquiétée pour avoir été ladministratrice dune société écran destinée à financer les campagnes électorales de son père.

http://www.liberation.fr/monde/0101583512-lieberman-sur-un-siege-ejectable


Israeli police recommend corruption charges against Avigdor Lieberman• Minister suspected of money laundering
• Far-right leader says he being 'persecuted'

Israeli police have recommended charging the country's hardline foreign minister, Avigdor Lieberman, with several counts of corruption as part of a bribery investigation, in a move that could lead to his resignation and a significant government reshuffle.

Lieberman, head of a popular far-right party, is suspected of bribery, fraud, breach of trust, money laundering and obstruction of justice in a case dating back over nine years. If charged and convicted on all counts he faces up to 31 years in jail.

Todayhe defended himself, saying the case against him was politically motivated and that he was innocent on all counts.

According to the Ha'aretz newspaper, Lieberman and his aides are accused of using front companies, some in Cyprus, to launder money and of obstructing the police inquiry by changing the company names during the investigation. He continued the business operation after he became a minister, the newspaper said


http://www.guardian.co.uk/world/2009/aug/02/israel-avigdor-lieberman-police-i...

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