Company owned by the eldest daughter Minister Avigdor Lieberman, Michael Lieberman, was transferred 7 million shekels

Yesterday, the first day after the Passover the newspaper Ha'aretz, on the front page was reported as saying that the company owned by the eldest daughter Minister Avigdor Lieberman, Michael Lieberman, was transferred 7 million shekels. - Journalistic investigation Ha'aretz. Details - Michael Lieberman. Summary-reaction Avigdor Lieberman This is the "international trade company" M.L.-1 ", a company incorporated in July 2004, when Michael was 21, wrote Haaretz. The registration states that "M.L.-1 is located in the Nokdim settlement, where Avigdor Lieberman. The newspaper reported that police were investigating the circumstances of the transfer of money from the company. As reported yesterday drafted NEWSru.co.il the Israel Police Captain Alex Kagalski, Police Division for the Investigation of the Crimes of fraud (mentioned in the publication Ha'aretz), did not investigate the activities of M.L.-1, owned by Michael Lieberman. It is possible that such an investigation initiated by another police department (possibly by the fight against international crimes, YAHBAL), but official comments on the matter has yet been received. The police did not comment on the information contained in the publication Ha'aretz. Journalistic investigation Haaretz. The details in today's newspaper Haaretz gives a full account of the journalistic investigation in the wake of the mysterious firm Michal Lieberman. Journalists argue that the Police Department for the Investigation of the Crimes of fraud, verify suspicions the firm M.L.-1. " The company M.L.-1 was established older daughter Lieberman, 21-meaney Michal, the 6th July 2004, less than a month after her father of the policy. Officially, it has been registered as a consulting company to provide financial services to foreign companies. " 100% of the company owned by Michael, but as a company addresses included home addresses Avigdor Lieberman, in the settlement of Nokdim, and the homes on the street Nehama 10 in the neighborhood where the office of "Shatiah Meofef " by personal friend Lieberman Yaron Miller. In doing so, "Shatiah Meofef" have no notion about "M.L.-1." Miller herself told Ha'aretz that knows nothing about private matters Avigdor Lieberman and his daughter Michael. Financial advisory company brought Michael Lieberman 1.8 million shekels in 2004, 3.9 million shekels in 2005 and 1.4 million shekels in 2006, in the publication Haaretz. The money to the accounts of the company came from unknown sources in Eastern Europe and Moldavia. According to the newspaper Haaretz, the police suspect that Lieberman used the name of the daughter as a shield to carry out financial transactions. One of the grounds for such suspicions is the fact that, in 2004, Lieberman received from the company M.L.-1 "600,000 shekels in salaries, while the remaining three employees-Michael Lieberman, Khan Goldstein Sharon and Shalom, together received only 100,000 shekels. In 2005, wages Lieberman has been further. According to the sources related to the investigation, "the Michael had the right to sign checks, and she sometimes signed documents, but it is clear that it is not managed by and it has received from its primary profit." In November 2006, one week after Lieberman become a minister, his daughter founded a new company, Meleg Jerusalem Nechasim ", which was annexed and M.L.-1." As in the previous case, 100% of the company owned by Michael Lieberman, and the company-house Lieberman in the Nokdim. Nevertheless, it is emphasized that Michael Lieberman lives with her husband in the street answered in Jerusalem. The Haaretz said it was during this time that Lieberman has every right to do business and receive what you paid for entirely lawful, as in March 2003, he resigned from his post as deputy Knesset. A month prior to the establishment of the company was dismissed from the post of Minister of Transport and has no official position. The problem is that companies in the names of Michael Lieberman, remained in effect since May 2006, when Lieberman was re-elected to the Knesset. According to the newspaper, the police suspect that Lieberman violated the law of the Knesset deputies in which people deputies are barred from raising money for any activity, except for deputies. However, Haaretz said that the current investigation could not move from their seats, as all accounts "M.L.-1" are abroad, and the investigators have not yet determined who was behind remittances. Interestingly, at Nehama 10 Yafo recorded another company, which the company Shati al Meofef "knew nothing. The company Omania Pro "was created a week after the firm M.L.-1" and belongs to the Sharon Shalom, which was paid from the "M.L.-1." Shalom worked in the Ministry of infrastructures in a time when the agency conducted Lieberman. Since then it is his close, as his adviser in the Ministry of Transport and the head of the electoral headquarters of NDI in the last election. He is currently working with diamond trader Dan Gertler. As employees of the Omania Pro "written alone Shalom and his sister Shira. Since its inception, the firm Omania Pro ", written as an international trading company received from the firm M.L.-1 for services 750,000 shekels. Sharon Shalom refused to talk to journalists Haaretz, stating that the company was established lawfully after he resigned from the Ministry of Transport, and all the rest is an invasion of his privacy. At the same time, he emphasized that he owns a company Omania Pro "and not an employee of M.L.-1", which holds the post of general director. Money also was received for the services rendered. Michal Lieberman. Summary Michael Lieberman, the oldest of the three children, Avigdor Lieberman. It is 1924 and she studied at the Hebrew University in Jerusalem in the department of history and Slavic. A few years ago, she turned to religion and married a pick Galon, a resident of the Yakir settlement. Michael has been actively involved in politics and the father of NIDs. She led the unit in the Air University, and during the recent election campaign has given interviews to various media. In an interview with a journalist for Haaretz, she confirmed that the company is "M.L.-1 and Meleg", but flatly refused to give any comments. The Avigdor Lieberman commenting at the request of NEWSru.co.il article in Haaretz, sources in the leadership of Our House of Israel stated that it would be "a law Lieberman." "It would be great information on the progress of the Needs, as immediately left the press publishes new sensational disclosures," said one of our interlocutors. At the headquarters of NDI have new attacks Lieberman, with the published results of the recent opinion polls, according to which the party "Our Home Israel" in future elections could get 16 mandates ahead "Kadima." Meanwhile, in today's issue of Haaretz published a commentary Lieberman transmitted by the Adviser on Relations with the press Yossi Levy. According to Lieberman, the company M.L.-1 was founded after he became a private individual. The establishment of the company, owned by Michael, the father only supported it. The company has consulted foreign firms in the wine, real estate and agriculture in the countries of Eastern Europe. Firms applied to the company, mostly owned by childhood friends Lieberman, as well as Jewish families in Moldova and the countries of Eastern Europe. Sharon Shalom is a close friend of Lieberman, and the Director-General of M.L.-1 "by contacting Omania Pro." Lieberman oneself once was elected to the Knesset, immediately resigned from the company M.L.-1 ", but was allowed to continue working for some time. The company Meleg "Lieberman is not privy. It adds that none of the companies Lieberman did not have the right to sign financial documents. It emphasizes that Lieberman handed controller public list of all assets and income, according to the rules established by the law.