Flights of fancy
The allegations first involved suspicions that Olmert had been receiving hundreds of thousands of dollars from US millionaire financier and political donor Morris Moshe Talansky, and possibly other foreigners.
But as investigations continued, allegations widened to include claims that Olmert defrauded charities and other non-government organisations, including the Holocaust Museum and an institution for people with mental disabilities, by submitting expense claims for which he had already been reimbursed.
Olmert has repeatedly denied any wrongdoing, but as this is the fifth time Olmert has been investigated for corruption since replacing Ariel Sharon as prime minister in 2006, he has been under intense pressure to resign.
The police have interviewed dozens of witnesses including executives and employees of the various non-profit agencies. They have also raided the offices of travel operator, Rishon Tours and confiscated documents.
Olmert has allegedly told investigators that his family's trips were funded through the use of flight credits, or points, accrued and credited to him by several airlines. But the police allege Olmert did not accumulate enough points to cover all the trips.
The police are now investigating Olmert for a string of offences including serious fraud unlawfully receiving money.
Labels: Flights of fancy
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