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8 indictments expected in Tax Authority affair
State Prosecutor's Office informs eight suspects they may be put on trial for various offenses. Among the future defendants: Prime Minister Olmert's former bureau chief, her brother, and former Tax Authority chief Efrat Weiss The State Prosecutor's Office on Thursday informed eight suspects involved in the Tax Authority affair that they may be put on trial, subject to a hearing.
The offenses ascribed to the future defendants include fraud, breach of trust and bribery. The main suspects in the affair are:
The affair began about a year and a half ago, when the police National Fraud Unit raided the homes of Shula Zaken, Tax Authority officials and other suspects.
According to the police, private businessmen Ben Gur and Karashi bribed high-ranking officials in the Tax Authority, including the authority heads, two assistant director-generals, and the authority's representative in the US.
Karashi is suspected of taking advantage of his close relations with the senior officials and with his sister in order to interfere with appointments in the Tax Authority. His sister, Shula Zaken, is suspected of mediating between the businesspeople, her associates and senior Tax Authority officials.
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