This police investigation seems to be headed in the right direction. The cash envelopes handed over in the States could well be construed as money laundering and US Tax evasion, in the case of the donating party.
Also money given by a private person in the US to a foreign government official is illegal for
the ramifications could well be bribery. It could well be the beginning of the US participation on the current investigation, why was the Hermit receiving cash.?
This is only the first chapter, for the US will provide hard and concrete evidence to indict our shameless CEO of Israel Incorporated. |
|
