managed a well-oiled business machine through front men even after taking public office, and made millions of dollars.Last summer the big fraud case was against the Prime Minister at the time, Ehud Olmert, over which he agreed to step down. I'm pretty happy about this because, as you may know, Lieberman is the politician I have mentioned many times as advocating forced segregation of Jews and Arabs and forcing Israeli Arabs to choose between taking an oath of fealty to the Zionist state or deportation.
Lieberman and his associates are suspected of establishing several companies, some of them shell companies, in order to launder millions of shekels and funnel them into his own pockets. Police have investigated whether Lieberman continued running these alleged operations even after becoming a public official.
In addition, police believe Lieberman and his associates tried to obstruct the police investigation in at least three separate instances, by changing the names of companies he allegedly established in Cyprus after he suspected the police had identified them.