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Lieberman to Hearing on Fraud, Money Laundering, Deception
"Israel's" attorney general was on Tuesday to preside over a two-day hearing to decide whether to indict "Israeli" Foreign Minister Avigdor Lieberman on charges of fraud, breach of trust and money laundering.
According to "Israeli" judicial sources Lieberman's legal team is to face a grilling by "Israel's" Prosecutor Moshe Lador and other top prosecutors after which Attorney General Yehuda Weinstein will decide whether or not to press charges.
In April 2011, Weinstein announced he was considering pressing criminal charges against Lieberman, pending a hearing.
The offenses include "fraud, breach of trust, receiving something by deception, money-laundering and tampering with a witness."
The indictment says Lieberman is suspected of receiving "millions of dollars between 2001 and 2008 when he served as an MP and then as an "Israeli" minister."
Prosecutors say they have evidence that Lieberman set up a system of straw companies through which he received the money, which was never declared.
Following this week's hearing, Weinstein is expected to make a decision on whether or not to indict the minister in the coming months.
Source: News Agencies, Edited by moqawama.org
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