Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

07 April 2009

FRAUD CHARGES LOOM~Lieberman Going DOWN

Well it looks like Lieberman is going down! I thought there was something very "odd" about all of this. I wrote HERE that I thought this could be an effort to get rid of him as he will be too much trouble for the new Israeli Government. So I have to say "I told you so" LOL

Lieberman Questioned Again, Charges Likely

(IsraelNN.com) Foreign Minister Avigdor Lieberman was questioned for five hours on Tuesday, the third in less than a week as part of an ongoing police investigation. Police said on Sunday that Lieberman is likely to face charges of money laundering, fraud, bribery and breach of trust.

The new Foreign Minister, who also heads the Yisrael Beiteinu party, will face at least one more round of questioning before the case is closed. Once police gather enough evidence, they will turn the case over to the State Prosecutor's Office.

Law enforcement officials have told Israeli media that they have already gathered hard evidence to support the allegations against Lieberman. If government attorneys decide to indict him, the controversial Foreign Minister may be forced to suspend himself from office.

03 April 2009

FRAUD~Leiberman Questioned for 2nd Day

I wrote about this yesterday. I hope they hang him, but I must admit that I do find it a bit odd that this comes at this time. Given that he has already caused headlines with his racist views. Either it just took a long time to bring this forward, or something else is at work here. Perhaps they want rid of him as he will be too much trouble and cannot be controlled.

Israeli police question new FM for 2nd day

JERUSALEM (AP) — Israeli police interrogated the country's new hard-line foreign minister for the second straight day Friday in an ongoing bribery investigation that could make his tenure short-lived.

Police spokesman Micky Rosenfeld said Avigdor Lieberman was questioned for five hours about an investigation involving suspicions of receiving bribes, money laundering and breach of trust. The foreign minister's lawyer and daughter have also been questioned in the case. Rosenfeld said Lieberman will be questioned again soon.

If indicted, Lieberman will likely have to step down from his post. Lieberman denies any wrongdoing and says the charges are politically motivated.

One of Israel's most polarizing politicians, Lieberman became foreign minister this week. In his first speech, he immediately sparked an international uproar by saying he opposed concessions in exchange for peace and rejecting peace talks initiated by the former government. Lieberman has already raised concerns around the world with statements seen as racist and his opposition to U.S.-backed peace talks over the past year.

Lieberman has had trouble with the law before. Police have questioned him several times throughout his decade-long political career, though none of the allegations have stuck.

Earlier this year, Lieberman's daughter, his lawyer and five other confidants were detained in the current bribery investigation, in which Lieberman is accused of funneling illicit funds through fictitious accounts under the names of his daughter and lawyer.

02 April 2009

Israel's New FM Questioned on FRAUD

Anyone find the timing of this a wee bit suspect? Hmmmm, I just wonder if Netanyahu and the powers that be are trying to find a way to get rid of the racist arse. Given that within the last few days he has let his mouth overload his arse making vile statements. Maybe he has become a liability, or it could just be that he's a common crook. Either way I hope he's gone.............


Israel's foreign minister Avigdor Lieberman questioned in fraud probe
Avigdor Lieberman, the controversial new Israeli foreign minister who leads an ultranationalist Right-wing party, was questioned by police for seven hours on Thursday over allegations of corruption.

The allegations against Avigdor Lieberman concerned the receipt of large sums of money from abroad allegedly channelled through shell companies and illegal bank accounts Photo: AFP
Less than 24 hours after the Israeli parliament voted in the country's new government, Mr Lieberman answered questions from detectives concerning allegations of bribery, fraud, money-laundering and breach of trust.

Corruption dogged the last Israeli government with the prime minister, justice minister and finance minister all forced to stand down after allegations of malpractice.

Israel's head of state, Moshe Katsav, was forced to resign as president and is now facing charges of rape and sexual harassment.

The allegations against Mr Lieberman concerned the receipt of large sums of money from abroad allegedly channelled through shell companies and illegal bank accounts.

The Israeli police issued only a brief statement confirming he had been questioned.

Mr Lieberman, whose political career began in the mid 1990s in Israel, has twice before been connected to allegations of fraud.

The fact the Israeli police questioned him so publicly and for such a long time after his confirmation as foreign minister has raised questions about the judgement of the new Israeli prime minister, Benjamin Netanyahu.

Mr Lieberman has already stirred political controversy by rejecting the Annapolis peace plan which is supported by America and the international community.

In a statement issued by his office, Mr Lieberman said he is "in a hurry to end this inquiry which has gone on for 13 years. The minister cooperated and answered the investigators' questions."

He has said that the allegations were politically motivated.

Mr Lieberman has been dogged by corruption allegations for years, but has never been charged. Police revived one probe just weeks before the election, but the move has only boosted his popularity as it was perceived as politically-motivated, according to pollsters.