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Moshe Sharoni

Police recommend indicting MK Moshe Sharoni

Moshe Sharoni 30%

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After a brief respite in senior-citizen drama with the reunification of the Pensioners' Party, shockwaves were sent through the faction's ranks on Wednesday evening with the announcement that MK Moshe Sharoni may face felony charges. Police confirmed investigators have recommended Sharoni be indicted on charges of falsifying corporate documents, fraud and breach of trust. The national fraud unit launched the investigation in 2007 following allegations of irregularities in the management of the party's bank account. The evidence accumulated has been handed over to the State Prosecutor's Office. The investigation centered on a complaint regarding a document that allowed the party to withdraw funds from its bank account without the authorization of party secretary Navah Arad. The names of those authorized to withdraw the funds were changed without the knowledge of the party's administrators. It is suspected that a letter was sent to the party's bank ordering it to cancel the procedure in which the secretary's signature was required in order to withdraw all funds. The letter said the decision was reached by the party's management.

 

20:18 , 10.22.08

source: www.ynet.com.il

24.06.2009


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