Saturday , July 22 2017
Home / Tag Archives: fraud

Tag Archives: fraud

Israel Minister of Interior Re-questioned over Tax Fraud Case

Israel Minister of Interior Re-questioned over Tax Fraud Case

Israeli Interior Minister Aryeh Deri and his wife were questioned once again, on Monday, by the police’s anti-corruption and organised crime unit for alleged involvement in criminal offenses, Israel’s Channel 2 television reported. The minister is suspected of receiving bribes and money laundering, fraud, dishonesty, theft and tax evasion. Deri ...

Read More »

Pin It on Pinterest