Netanyahu and Son Investigated for Using False Passport, Money Laundering Via Panama Account
Netanyahu, according to this account, requested the Mossad provide his son with a false passport so that his security would be protected on overseas trips. But an account in the fictitious name of his passport was identified among the Panama Papers. Lots of money passed through this account. I’ve heard figures from $500,000 up to several million dollars. On the strength of the funds in this account, Yair is suspected of money laundering, possibly in order to avoid taxes or for another motive. According to one source, the guiding light behind the plan was Sara Netanyahu.
http://www.richardsilverstein.com/2016/07/16/netanyahu-and-son-investigated-for-using-false-passport-money-laundering-via-panama-account/
Netanyahu, according to this account, requested the Mossad provide his son with a false passport so that his security would be protected on overseas trips. But an account in the fictitious name of his passport was identified among the Panama Papers. Lots of money passed through this account. I’ve heard figures from $500,000 up to several million dollars. On the strength of the funds in this account, Yair is suspected of money laundering, possibly in order to avoid taxes or for another motive. According to one source, the guiding light behind the plan was Sara Netanyahu.
http://www.richardsilverstein.com/2016/07/16/netanyahu-and-son-investigated-for-using-false-passport-money-laundering-via-panama-account/