Netanyahu once again suspected of shady relations with foreign businessmen
Israel’s prime minister, who is already suspected of having accepted more than USD one million worth of “donation” from a French fraud brain, is now the subject of a new investigation.
Back in March, it was reported that Benjamin Netanyahu had had shady relations with a French individual considered by French prosecutors as the “brain” behind one of the biggest frauds in history.
The Frenchman, Arnaud Mimran, along with his partners, is accused of stealing between EUR 300 million to 1.6 billion (USD 334 million to 1.7 billion) in a fraud case commonly referred to in Europe as “the scam of the century.”
On Monday, Israel’s Channel 2 reported that police were now probing whether the Israeli prime minister had received illegal contributions from foreign businessmen during his current tenure.
Attorney General Avichai Mandelblit is reportedly assisting the probe, which the Channel said has grown into a full-blown investigation.
Reacting to the recent report, Netanyahu said, “It’s nonsense.”
“Every time I go for a historic visit abroad, we hear about investigations,” he told reporters while in Uganda as part of his first trip to Africa.
His office also accused Mimran of having created the hype as a means of deflecting attention from his own case.
In May, Israeli comptroller Yosef Shapira cited a “fear of criminality” concerning Netanyahu’s finances when he was the finance minister over a decade ago.
It said he had received funding from private organizations and donors for family travels between 2003 and 2005.
Netanyahu’s wife, Sarah, has also been accused of using state funds to pay for private costs, including for the purchase of garden furniture for the residence, and mishandling funds from recycled bottles.
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