Arrest of the chairman of Mishan Lamarpe has been extended to Thursday
The police say: raised funds and gave the money to acquaintances tangled in the grey market • The suspect claimed that is part of the help he serves the needy - to cover their loans in the grey market
- Eli Shlesinger, B'Chadrei Charedim
- כ' סיון התשע"ג
The arrest of the chairman of Mishan Lamarpe, arrested this morning (Tuesday) for allegedly evading donations, has been extended until Thursday.
Detainee, 50 from Bnei Brak serves as head of the association, Mishan Lamarpe which helps and encourages the disabled child.
It is suspected that the families of sick children approached him to help them raise funds to save children, but he raised funds, without transferring money to its destination. Instead, he turned the money to people and acquaintances that had debts in the grey market.
The suspect was taken to the Magistrate's Court in Tel Aviv, where the judge Dr. Saul Avinor extended custody until Thursday.
Police representative argued at the hearing that knows of two cases where the suspect borrowed for himself NIS 180,000 last year. The suspect replied that it was part of the help he serves the needy - to cover their loans in the grey market. According to him, he took $ 10,000 and passed to a third party as part of his help to the needy.
Attorney Itri representing the suspect said his client cooperated. He added concerning the loans: "The claim that he took the sum of $ 10,000, I do not know, but the evidence is with the police. There is no claim that the funds were recorded, the question is where they went. I'm sure before the suspect was arrested all his bank statements are with him and the question is where the money went. Bookkeeper asked yesterday already to be investigated and I will agree to wait for the investigation of the bookkeeper. People have collected money from them for this documentation. To claim for the arrest of an adult father to 9 children, with no criminal record, the police had to come with more evidence. I ask to release the suspect. "
Dr. Saul Avinor judge said the suspect was arrested on suspicion of committing a series of offenses of fraud within an organization that he is managing. Allegedly the suspect is the manager of an organization engaged in collecting donations for sick children, but takes advantage of the kindness of donors and deals with the donated money as he wishes.
"These are crimes of fraud, when the suspect has no criminal record. Under these circumstances, I agree with the attorney that the cause of the arrest is only for investigative purposes, especially when it comes to an investigation that began some time ago.
However, it is necessary to the investigation of other employees of the organization and the people associated with it, and the fear of disruption is unclear, especially in view of the fact that we are talking about large sums of money. "
He added that the unit researching must accelerate the research, particularly regarding the collection of evidence as quickly as possible.
Detainee, 50 from Bnei Brak serves as head of the association, Mishan Lamarpe which helps and encourages the disabled child.
It is suspected that the families of sick children approached him to help them raise funds to save children, but he raised funds, without transferring money to its destination. Instead, he turned the money to people and acquaintances that had debts in the grey market.
The suspect was taken to the Magistrate's Court in Tel Aviv, where the judge Dr. Saul Avinor extended custody until Thursday.
Police representative argued at the hearing that knows of two cases where the suspect borrowed for himself NIS 180,000 last year. The suspect replied that it was part of the help he serves the needy - to cover their loans in the grey market. According to him, he took $ 10,000 and passed to a third party as part of his help to the needy.
Attorney Itri representing the suspect said his client cooperated. He added concerning the loans: "The claim that he took the sum of $ 10,000, I do not know, but the evidence is with the police. There is no claim that the funds were recorded, the question is where they went. I'm sure before the suspect was arrested all his bank statements are with him and the question is where the money went. Bookkeeper asked yesterday already to be investigated and I will agree to wait for the investigation of the bookkeeper. People have collected money from them for this documentation. To claim for the arrest of an adult father to 9 children, with no criminal record, the police had to come with more evidence. I ask to release the suspect. "
Dr. Saul Avinor judge said the suspect was arrested on suspicion of committing a series of offenses of fraud within an organization that he is managing. Allegedly the suspect is the manager of an organization engaged in collecting donations for sick children, but takes advantage of the kindness of donors and deals with the donated money as he wishes.
"These are crimes of fraud, when the suspect has no criminal record. Under these circumstances, I agree with the attorney that the cause of the arrest is only for investigative purposes, especially when it comes to an investigation that began some time ago.
However, it is necessary to the investigation of other employees of the organization and the people associated with it, and the fear of disruption is unclear, especially in view of the fact that we are talking about large sums of money. "
He added that the unit researching must accelerate the research, particularly regarding the collection of evidence as quickly as possible.
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