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Case 242: the businessman Moshe’s Kaliski charged

Sunday, September 24 in U.S. district court in tel Aviv was presented the indictment in the case of a businessman and a former functionary of the basketball Federation of Israel Moshe of Kaliski. It is one of the defendants in the case 242.

In the indictment he was charged intermediation in obtaining and bribery, assisting with receiving a bribe, the false entries in official documents of the group, forgery of a document, money laundering and obstructing the course of the investigation.

September 7 in the district court of tel Aviv began the trial of former Deputy interior Minister Faina Kirshenbaum, as well as the other defendants in the case 242.

Faina kirschenbaum is accused of bribery, betrayal of public trust, money laundering, and tax offenses. The Prosecutor filed the request for the confiscation of its property 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, Waldberg.

At the beginning of the meeting, the representative of Prosecutor’s office announced that one of the accused, Treasurer of the regional Council of Mate Binyamin EFI Palace – agreed to a pretrial deal. He pleaded guilty to cheating the public trust and will be sentenced to public works.

According to published information, in the course of the trial will be heard the testimony of no less than 470 witnesses.

Case 242: the businessman Moshe’s Kaliski charged 24.09.2017

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