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Thursday, June 1, 2017

Russian Billionaire Ensnared In Israel Corruption Probe

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According to Haaretz, an inquiry into Interior Minister Arye Deri’s finances by police has led to the questioning of Michael Mirilashvili, a Russian-Israeli billionaire. Mirilashvili funneled hundreds of thousands of dollars to Mifalot Simha, a charity suspected to have siphoned off funds to Deri, who has previously served time in prison for corruption.

June 01, 2017 at 08:30AM

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from Anti-Corruption Digest

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