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| Ariel Sharon May Face a Criminal Indictment... |
| 2004-02-18 |
| EFL When this story broke earlier I read that the charges stemmed from a Cyprus firm run by Sharon’s son, so I figured that it may well not involve the PM. It appears the investigation so far has reached the PM’s office, but I guess we will have to see. The police have made a significant breakthrough in the Cyril Kern affair. Investigators have uncovered bank accounts in the Caribbean and a front company directly linked to Gilad Sharon. In light of these latest developments, investigators have raided the offices of accountants in Israel during the last few days. One of these offices belongs to Micha Lazar, the accountant who managed the funds of one of the front companies that funded Sharon’s campaign for the primaries in 1999. Investigators have seized documents related to the bank account and the front company in question. |
| Posted by:badanov |