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View Full Version : Sources: Fraud Squad Secretly Checking Ehud Barak's Foreign Holdings - Haaretz



FraudNews
08-18-2015, 07:50 AM
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Sources: Fraud Squad Secretly Checking Ehud Barak's Foreign Holdings (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaviVqdbcNuaDCPcFVSZFz0OHrzg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xuPSVdiFOofP3QH9vqi4Cw&url=http://www.haaretz.com/news/israel/.premium-1.671674)
Haaretz
The police's fraud squad and the Israel Money Laundering and Terror Financing Prohibition Authority are looking into allegations that former Prime Minister Ehud Barak failed to report money he held overseas, sources told Haaretz. A prosecutor from the ...

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