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10-th channel ITV: Aryeh Deri will be questioned by police on suspicion of fraud

Thursday, may 11, channel 10 of Israeli television reported that within the next month the police were going to call for questioning as a suspect interior Minister Aryeh Deri.

As the correspondent 10-channel Doron Herman, the reason for questioning are suspected of corruption and fraud in real estate transactions in which he participated Aryeh Deri and his brother Shlomo.

According to this source, the investigating authorities have reason to believe that Aryeh Deri has not informed the tax authorities about transfer of funds within the framework of transactions with real estate.

The story also mentioned that in recent months, Israeli investigators interviewed witnesses abroad.

In the investigation along with investigators of the special Department of the «Lahav-433» attended by representatives of tax inspection.

According to this report, Aryeh Deri, apparently, will be summoned for questioning after the visit of Donald trump, as at present, the intelligence of the police is busy preparing for his visit.

Note that for the first time about the allegations against Aryeh Deri and his brother 10-th channel ITV reported last summer. Then in the story it was said that Israel has asked Germany to provide information about the transaction to real estate attorney Shlomo Deri, brother of the leader of SHAS, and James Slalom, brother of billionaire Martin Slava, which in the past was suspected of bribing Ariel Sharon. 10-ka asserted that immediately after receiving information Aryeh Deri will be summoned for questioning.

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10-th channel ITV: Aryeh Deri will be questioned by police on suspicion of fraud 12.05.2017

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