Local media reports state the FBI is investigating the possibility that Moshe Talansky was involved in money laundering in the United States.

According to a Yediot Achronot report, Talansky’s dentist is among those who may be questioned by American federal agents, explaining that he is currently suing Talansky, accusing him of assault, but federal agents seem to believe there is a connection between the two regarding illegal monetary activities.

According to Ronen Tzur, Mr. Talansky’s public relations man, his client has nothing to hide and he will cooperate fully with federal investigators.

At present, it is being reported that State Prosecutor Moshe Lador has refused to grant Talansky immunity for his testimony, presumably to add credibility to his testimony, but he did hint that if he ‘delivers as promised’, he will be granted immunity from prosecution.

(Yechiel Spira – YWN Israel)