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"Hello, I am your aunt"
Finance Minister Abraham Hirshson claiming during interrogation that 600,000 dollars had gone through his bank account, which had been received from "old from Milan," said they did not know what to declare the money, the newspaper Yedioth Aharonoth. It will be recalled that during interrogation Hirshson said that the money in his account has converted old sister of his late wife's arm, which has been the legacy of a deceased brother of her husband. According to Hirshson, after the death of his relatives helped him raise children. The newspaper Yedioth Aharonoth said that the police had evidence Hirshson female, but no further information about it is not disclosed. It is known that money transfer Hirshson transferred from the branch Bank Apoalim in Switzerland. Money from Switzerland came to the Hirshson for several years, the size of each of estimated tens of thousands of shekels. Translation of such amounts, according to the law, must be declared in the government to combat money-laundering, which Hirshson had done in the past. Moreover, the law of the Knesset deputies, Hirshson had to pass a declaration on the presence of such amounts held by the State Comptroller, which also has not been done. At trial Hirshson asserted that "did not know what I had to report the transfer of money from relatives to his private account." Immediately after the holidays, Minister of Finance should go to the police to combat financial crime for the fourth interrogation. During interrogation police to compare his testimony with the testimony of "aunts Edy." In addition, the Tax Authority as a result of the Hirshson on suspicion of attempted tax evasion.
Категория: Abraham Hirshson | Добавил: usa (08.04.2007)
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