Arkady Gaydamak investigated for money laundering

By JPOST.COM STAFF
February 5, 2006 21:33

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.


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