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Oct 09,2007
Israeli PM Olmert in fraud probe
by UPI

JERUSALEM -- Israeli Prime Minister Ehud Olmert underwent police questioning at his Jerusalem home Tuesday as part of a bank fraud investigation.

The probe is into the privatization of Bank Leumi in 2005 when Olmert was finance minister, Haaretz reported.

National investigators were looking into the terms of the sale to determine if Olmert arranged for bidding to be advantageous to a personal friend, Australian businessman Frank Lowy. Lowy ultimately dropped out of the bidding, the Jerusalem Post said.

Olmert has denied any wrongdoing and reportedly cleared his schedules for Tuesday and Thursday, when more questioning was booked, Ynetnews said.

Haaretz said investigators acknowledged it would be difficult to make a criminal case against Olmert, as there was no evidence he received anything from Lowy. The report said the prime minister's worst-case scenario appeared to be charges of breach of trust for his alleged role in altering the bidding process.

Copyright © 2007, by United Press International. All Rights Reserved.

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Israeli PM Olmert linked to fraud case by UPI posted on May 07,2008

Police: Indict Olmert in second fraud case by UPI posted on Mar 05,2009

Olmert questioned for 16th time in probe by UPI posted on Feb 27,2009

Abbas, Olmert meet in Jerusalem by UPI posted on Oct 26,2007

Abbas, Olmert hold peace talks by UPI posted on Apr 08,2008

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