Russian Billionaire Accused of Laundering Through Israeli Bank

Russian-born billionaire Arkady Gaidamak has been questioned by the Israeli police of the International Crimes Unit over allegations that he laundered money at Bank Hapoalim in Tel Aviv. Mr Gaidamak....

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By: Stephen Harris
November 29, 2005
Russian-born billionaire Arkady Gaidamak has been questioned by the Israeli police of the International Crimes Unit over allegations that he laundered money at Bank Hapoalim in Tel Aviv. Mr Gaidamak....