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Shas (Rabbi Ovadia Yosef) yeshivas investigated for money-laundering and illegal organ trading case
July 26, 2009, 10:42 am
Filed under: Uncategorized

HAARETZ: Another suspect in the case is Rabbi Edmond Nahum, who is considered to be a close confidant of Rabbi Ovadia Yosef himself. Nahum also transferred donations to the Yosef family.

Shas

The Israel Police is set to investigate several Sephardic yeshivas, among them those linked with Shas, under suspicion of money laundering as related to the case. Police sources speculate that the investigation may expand to include banks that may have been involved in the possible money laundering operation.

Taken from and read more: http://www.haaretz.com/hasen/spages/1102901.html

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2 Comments so far
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Another one bites the dust.

I’m sure they are all innocent.

Comment by Narc

Shas got donations, so WTF? Is that a crime?

Comment by Fargo




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