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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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....
