Tuesday, August 8, was charged former Deputy interior Minister Faina kirschenbaum. In the case of 242 it is accused of bribery, betrayal of public trust, money laundering, and tax offenses. The Prosecutor’s office has also filed a request for confiscation of property Faina Kirshenbaum in the amount of 5.7 million NIS.
Charges were also brought against the former head of the headquarters of the party «Israel Our home» Godowska Dowd, a former Director General of the agriculture Ministry Rami Cohen and his wife, Batia, the head of the organization «Ayalim» the Matan Dahan, the Deputy Dani Gliksberg, Director General of the world organization «Ezra» Daniel Elinson, lobbyist Steven levy, CEO of the Association of entrepreneurs in Israel Irena, Goldberg and Treasurer of the regional Council of Mate Binyamin EfE Peles.
As previously reported, former Minister of tourism Stas Misezhnikov not charged.
According to «Haaretz», some of the suspects currently are in negotiations with the Prosecutor and the police on the conclusion of pre-trial deals. According to the publication, such negotiations lead lobbyist Yisrael Yehoshua, and Victoria Rabin, former assistant Faina kirschenbaum.
As the portal Ynet, Dowd godowsky accused of receiving bribes, the requests of a bribe, blackmail, threats, membership in a criminal conspiracy, money laundering and tax offenses.
Rami Cohen is accused of giving a bribe, receiving a bribe, attempt to bribe, money laundering, making a profit by fraud, threats, forgery aggravated fraudulent entries in the records of the company and interference with the course of the investigation.
Batya Cohen is accused of interference with the course of the investigation.
EFI Palace is accused of bribery and money laundering.
Daniel Elinson is accused of bribery and money laundering.
Matan Dahan is charged with bribery, attempted bribery, money laundering and membership in a criminal conspiracy.
Dari Gliksberg is accused of bribery, attempted bribery, money laundering and membership in a criminal conspiracy.
Steven levy is accused of bribery, attempted bribery, request bribes, money laundering and membership in a criminal conspiracy.
Irena, Goldberg is accused of bribery.
It is reported that the charges relate to ten different episodes.