教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Apr.23, 2010, 03:37
Tzvi Bar, a one-time high-ranking Israel Police commander, accused of bribery, money-laundering, aggravated fraud, and income tax violations.
The national police investigative unit, Lahav 433, announced Thursday that it has recommended that state prosecutors pursue a bribery indictment against Ramat Gan Mayor Tzvi Bar, following a long-term investigation into construction projects in the city.
Police said that the investigation into the “Garden Party” affair began nearly two-and-a-half years ago, following suspicions that Bar, a one-time high-ranking Israel Police commander, was involved in bribery, money-laundering, aggravated fraud, and income tax violations.
Police said Thursday that the evidence they have gathered includes enough solid evidence to prove that Tzvi Bar took bribes from a number of local businessmen in Ramat Gan in order to help advance their real estate projects in the city.
Ramat Gan City Hall issued a statement Thursday saying, “We must accept the police announcement even though it has no relevance, being that only the State Prosecutor’s Office can handle cases involving elected officials. We are convinced that after the prosecutors receive the investigative material from police, the case will be closed without an indictment.”
Police also said Thursday that the investigation was originally launched in December 2008 with searches of the homes and offices of suspects, in which a large number of documents were seized. As part of the investigation, police reportedly interviewed a slew of suspects and gathered information from Israel and abroad.
Bar was first elected mayor of Ramat Gan in 1989, and is currently serving his fifth term. He was last questioned by police from the National Fraud Unit in 2008, under suspicion that he was involved in a previous corruption case involving building projects in Ramat Gan.
This past February state prosecutors dropped a case against Bar, in which he was accused of taking bribes in order to advance the building of parking lots in Tel Aviv.
The case against Bar was dropped after the chief witness in the “parking-lots affair” – “parking-lot king” Reuven Gross – passed away after a long bout with illness.