The police investigation against Aryeh Deri continue to move forward as several persons who are described as “close to Aryeh Deri” have been questioned by police, some ‘under warning’ which generally indicates there is sufficient evidence to signal a criminal indictment is likely.
Investigators of the 433 Unit, Israel’s FBI, spent hours questioning persons close to Deri. The gag order remains active, barring publication of details in the case. However it is reported that police searched homes and businesses of the persons close to Deri as well as an office of Deri.
The suspicions against Deri include bribery and white collar crime.
(YWN – Israel Desk, Jerusalem)
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One Response
any one getting close to the top in Israel will go through the same thing…
investigations and criminal charges
nearly every rosh memshala went through that the past decade