The Bureau of Investigation for International Crimes in Petah Tikva interrogated businessman Arkady Gaydamak on Sunday.
He is suspected of laundering about 50 million dollars at a Bank Hapoalim branch in Tel Aviv.
A police source said that sufficient evidence had been gathered on which to base their suspicions against the Betar Jerusalem owner.
Join Jerusalem Post Premium Plus now for just $5 and upgrade your experience with an ads-free website and exclusive content. Click here>>