Barack Abramov, owner of the football team «Bnei Yehuda», was questioned in the case of fictitious receipts. On Monday, February 12, reports the website
The questioning took place in the police unit for combating corruption and organized crime in Lod and lasted about a day. Currently, Abrams is under house arrest.
Earlier in the case were charged nine suspects and 10 companies. They are accused of forming a criminal organization, tax crimes and money laundering.
According to investigators, in January 2015, the defendants joined in a criminal organization, headed by Yaniv Ben-David. They wrote bogus receipts totaling more than 850 million shekels and laundered capital in the amount of about 250 million shekels.
Three heads of a criminal organization, brothers Ben-David, went to Israel and led the organization from Spain. There they were detained for extradition to Israel. They will be charged with separate charges.