Vladimir Gusinski is on the list of persons to be questioned under a fraud case whose volume reaches 1 billion Shekels.
Israeli police have been investigating a money laundering case in Israeli Hapoalim Bank. Police have arrested 22 employees of the Tel-Aviv Branch of the bank.
Over 200 customers of the bank received writs to report to the prosecutor's office for questioning. Of these several dozen are suspected of complicity in money laundering. Police have frozen 180 accounts belonging to 18 bank customers totaling $276 million.