Israel Police's national fraud unit has for over two years been conducting a criminal investigation of Gilad Sharon, son of former prime minister Ariel Sharon, on suspicion that he served as a conduit for transfering to his father $1.8 million from businessman Arie Genger.
Police suspect the money was transfered to Gilad Sharon in the guise of profits from a real-estate deal in Canada, details of which are contained in a lawsuit filed in Manhattan Supreme Court a week ago by Dalia Genger against her ex-husband, Arie, Gilad Sharon and their American lawyers.
Sunday, November 4, 2007
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