New information about the investigation of major fraud, leading Romanian law enforcement authorities, and in participation to which suspect Israeli citizens.
As previously reported, involvement in a fraud with the return of nationalized property to Prince Paul Romanian suspect, including businessman Beny Stigmata, political consultant tal Zilberstein and Shimon Sheves, former head of the office of Yitzhak Rabin. According to the Prosecutor’s office of Romania, the fraud cost the country at 136 million euros.
Romanian media have claimed, according to police, the investigation has a recorded conversation of Shimon Sheves with another person, during which they discuss the percentage of the transaction for the return of private property nationalized estates, presumably, illegal.
Shimon Sheves said the radio station «Sieves Beth» on December 12 that has no idea what it was about, and that was in Romania for eight years.
On the eve of the Romanian authorities was questioned in the case of Prince Paul. He denies involvement in any offences.
Paul-Philippe Hohenzollern, the son of the eldest son of the king of Romania Carol II and nephew of king Mihai. The Prince claims that it was he, not the king Mihai, is the true head of the Royal house of Romania.