"Stop chasing me": New details from the interrogation of the contractor arrested alongside former MK
The contractor arrested on suspicion of concealing millions of shekels in real estate deals claimed in interrogation: "I haven't made any sale since 2012. Check it out. There's nothing. Stop chasing me." He, a former Likud MK, and two businessmen were released after questioning by Lahav 433. Police suspect the contractor, who has been in bankruptcy proceedings since 2012, hid rights in properties and smuggled assets. His attorney, Efi Demari, said it's an old affair investigated about 14 years ago.
The contractor arrested today on suspicion of concealing millions of shekels in real estate deals claimed in his interrogation: "I haven't made any sale since 2012. Check it out. There's nothing. Stop chasing me." His words were published this evening on the Kan News broadcast. He was arrested alongside a former Knesset member who holds a central role in Likud, and two other businessmen. After hours of questioning by Lahav 433, all four were released. Police suspect the contractor, who has been in bankruptcy proceedings since 2012, acted to hide his rights in real estate properties worth tens of millions of shekels, and even smuggled assets under his control. According to the suspicion, he sold properties to people close to him at very low prices, and they sold them to a third party at regular or even high prices, transferred the money to him, and received financial compensation from him. In a police statement, it was said that the suspects acted "in a sophisticated and systematic manner" to hide rights and rake in huge sums. The contractor's attorney, Efi Demari, said it is an old affair investigated about 14 years ago, and he finds it hard to understand why law enforcement is returning to deal with the same events.
"Stop chasing me": New details from the interrogation of the contractor arrested alongside former MK