Police reccomend charging Gaydemak with laundering
By JPOST.COM STAFF
Police recommended on Thursday to charge billionaire businessman Arkady Gaydamak with money-laundering.
The suspicions of laundering refer to a $50 million bank deposit which was not reported as the law required.
A money-laundering conviction carries a maximum sentence of 10 years in prison.
The case against Gaydemak was handed over Thursday evening to the Tel Aviv District Attorney's office.
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