The International Crime Unit of the Israel Police today recommended indicting businessmen Gad Zeevi and Mikhail Chernoy and other parties involved in the Bezeq affair.
The charges will be fraudulent receiving under aggravated circumstances, violation of the Bezeq law, violation of the statute prohibiting money laundering and falsification of corporate documents.
The police also suggest indicting Chernoy for fraud and falsification of documents, as Chernoy tried to falsely obtain an Israeli passport abroad and declared his old one stolen.
The police say Chernoy should also be indicted for bribery. In that context the police recommends indicting an Eilat council member for receipt of a bribe, fraud and breach of trust.
The files were submitted to the financial division of the State Attorney's office.