Luxembourg
Accused of embezzling the fortune of former agent Gaydamak, Zeev Zacharin indicted in Luxembourg

Businessman Arcadi Gaydamak in 2007. © Rafael Ben-Ari/Photoshot/MaxPPP

Having evaded several summonses under a variety of excuses, retired Israeli general Zeev Zacharin has now been indicted in the proceedings initiated by former Sella Bank executive Yves Bayle. He is accused of having made fake board meeting minutes, which allegedly allowed Arcadi Gaydamak's asset managers to embezzle his money. [...]

Published on 01.11.2021 at 06:00 GMT Reading time 2 minutes

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Arcadi Gaydamak
David Aflalo
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Filipe Rodrigues
Gad Boukobza
Global Alpha Star Fund
Gulfdiam
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Premium management company
Sella
Yves Bayle
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