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Interior Ministry director questioned on money laundering affair

Interior Ministry Director-General Gabbi Maimon is being questioned as part of an investigation on fraudulent benefits and money laundering in regards to a real estate project in Yad Binyamin.

 

Meanwhile, several suspects have been arrested, two of whom have attended remand hearings at the Tel Aviv Magistrate's Court. (Eli Senyor)

 


פרסום ראשון: 10.18.10, 20:34