Israeli tycoon charged with fraud - Instablogs
Israeli tycoon charged with fraud
Dan , Jerusalem: Oct 3 2009
Made Popular Oct 3 2009
Israel :
Russian-Israeli billionaire Arcadi Gaydamak has been indicted on charges of fraud and money laundering. He is accused of seeking to buy a Dutch company without revealing his role in financing the deal, in contravention of Israel’s laws on money...
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