Israeli police interrogates Russian businessman Vladimir Gusinsky
Israeli police summoned Russian media ex-magnate Vladimir Gusinsky for another interrogation in case of money-laundering, informed press-secretary of Israeli police Miki Rosenfeld.
"He is questioned in department of international crimes` investigation within the frames of Apoalim bank case", - said press-secretary.
Israeli mass media considers money-laundering of multi-millionaire sums through Apoalim as one of the largest bank machinations in the history of country. During investigation, which started in spring of last year, Israeli police repeatedly interrogated famous Russian immigrants.
In March-April of 2005 representatives of Israeli police questioned Gusinsky in the view of case about large sums` laundering through Apoalim bank department. On March 6 of last year documents were requisitioned from Tel-Aviv office of the businessman.
|
