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The Prosecutor's Office is still set on proceeding with the case Gaydamak
The Prosecutor's Office yet intends to file accusatory charges intent on filing against Gaydamak. Soon Israeli police did fly to the Netherlands for further investigation into a case of money laundering through a branch "Apoalim on Yarkon Street in Tel Aviv in which suspected businessman Arcadi Gaydamak, the newspaper Yedioth Aharonoth. It will be recalled that three months ago the police recommended to sue the Gaydamak indictment, but the charges had been adjourned in the Netherlands on the property Gaydamak abroad. The Court dismissed the Prosecutor's Office has three months to carry out investigations without returning Gaydamak bond in the amount of 4.9 million dollars given to them at the beginning of the investigation. The designated court, expired May 20th, and prosecutors decided to return Gaydamak bail because the company, which would have a further investigation, refused to cooperate with Israeli investigators, requiring additional agreement with the Dutch authorities. Yesterday, sources in the prosecutor's office and police said that they did not intend to waive the filing of an indictment against Gadyamak, but it will be made only after further investigation and complete investigation. Recall that yesterday Arcadi Gaydamak published in the leading Israeli newspaper, the rights paid ads open letter to a legal adviser to the government Meni Mazuz, which ordered him to a month to decide whether to file an indictment against him.
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Категория: Arcadi Gaydamak | Добавил: usa (25.05.2007)
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