Police grill Lieberman for second time in three days
About 1,000 of these documents were confiscated from Lieberman’s attorney’s office. Some 2,500 additional ones were gathered by the investigation team in Cyprus. These detail the activities of various companies that constituted part of Lieberman and his colleagues’ laundering network. They include bank documents listing money transfers and several accounts allegedly opened by Lieberman’s associates.
The detectives believe they have evidence tying Lieberman to the money transfers made to the Cyprus accounts.
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