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In 1991
Gad Ze’evi was proposed by the “Polish Group” (Bagsik –
Gasiorowski) to re-purchase PAZ Oil Company from Polish Group for the
price of 10Mill USD less than the “Polish Group” had paid half
year ago. Inclusive was a very attractive condition of payment which
was in 8 installments during the next 4 years. But Gad Ze’evi wanted
to have all the company without payment. After signing the contract
with Bagsik and Gasiorowski,
he started a 3 year long spectacle of courts and arbitrations against
Bagsik and Gasiorowski, thus freezing their assets and making them
impossible to sell the PAZ company to other buyers. He and one of the
most powerful lawyers in Israel, Yigal Arnon and others
made several trips to Poland. By using privately Israeli diplomatic
channels, they contacted high Polish officials, people from the Polish
and Israeli media, politicians, security and intelligence. They
purposed to initialize all sorts of action in order to start
extraditing procedures against Gasiorowski and Bagsik. Hoping this
would force them to make compromise in court. Ze'evi signed a secret
agreement with the Polish Ministry of Finance to cooperate in hunting
for Gasiorowski and Bagsik trying to trace their assets, in order to
extradite them to Poland. He placed several lawyers on his payroll
(Jews born in Poland), business-people, politicians, etc. In Israel
Gad used his connections with Mossad, Shabak, Ministry of Energy,
Finance, etc. Gad was forcing progress in extraditing procedures. But
despite all the harassment and the extreme difficulties with life's
situation Gasiorowski and Bagsik did not compromise in court. Gad
Ze’evi lost 7.5 mill USD in down payment, and the rights to block
PAZ shares and other assets of Gasiorowski and Bagsik. However, costs
of defending consumed most of the amounts. PAZ OIL company was sold
back half year later to the Liberman family by Bagsik and Gasiorowski
for quarter of the price. Most of the funds that were still blocked by
the Polish government, and were
finally transferred back to Poland, as per an achieved agreement with
the Polish government.
Gad
Ze’evi was a main reason of ten years of any sort of social and
financial harassments for Bagsik & Gasiorowski and their families.
Fighting for power and money, he was using well known in this country
tactic of personal extermination of the opponents, their financial
resources, family life, trying to achieve his goal by any possible
means.
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Globs:
Gad Zeevi arrested in Bezeq affair
by Assaf Zohar, 26.03.2001
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Gad
Zeevi and three other leading businessmen were held for
questioning yesterday on suspicion of fraud in the acquisition
of 20% of Bezeq. The police allege the four obtained the shares
under false pretences. The Israel Police Force National Serious
and International Crimes Unit conducted the investigation, now
being reported exclusively in “Globes”, in recent months in
complete secrecy.
In
addition to Zeevi, police investigators yesterday arrested
businessman Mikhail Chernoy, Adv. Peter Gad Naschitz from the
Naschitz, Brandes, and Co. law firm, and businessman Zeev Rom.
The
police spokeswoman last night said, “Israel Police Force
National Serious and International Crimes Unit today held a
number of suspects for questioning in the Unit’s
investigation. The suspects are linked among other things to
irregularities in the purchase of Bezeq shares.”
As
far as known, the investigation into Zeevi’s business dealings
with business and political concerns in Israel and overseas is
focusing on Zeevi’s sources of financing for acquiring his
Bezeq shares. Zeevi purchased 20% of Bezeq for $600 million.
Police suspect that the Chernoy family of Russia was one of the
main backers for the deal. The Chernoy family includes Mikhail
Chernoy, who resides in Savyon and recently sold control of
Bulgarian cellular company MobilTel.
The
rest of the Chernoy family lives in Russia. The police suspect
that Zeevi and the other suspects in the share transaction
violated the law by not properly reporting their sources of
financing, which included the Chernoy family. The police are
therefore alleging fraud through failure to report and
improperly obtaining expected profits from illegally acquired
shares.
Police
officers expressed fear that undesirable elements with suspected
links to Russian Mafia elements would succeed in taking over a
considerable part of Bezeq. The investigation, which is being
conducted simultaneously in Israel and overseas, yesterday
became public knowledge with the arrest of the chief suspects.
Investigators also searched for documents linked to the affair
in the suspects’ homes and offices.
Adv.
Peter Gad Naschitz was released yesterday, and the police
believe that the other suspects will be released on bail.
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next
Related
links:
Zeevi
affair
Beware
Zeevi
Gad
Zeevi About to Raise $250 Mln in Private Bonds
$29.1
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Zeevi
Group Expected to Acquire Barnovsky Family's Share in Japanauto for
$30 Mln
Malam
Systems demanding 50.1% of Geo Interactive
“Yediot
Ahronot”: Polish group affair: Court sentences ex-Paz owners to 9
years
Zeevi,
Chernoy negotiated to acquire MobilTel of Bulgaria
Police
seize Zeevi, Chernoy’s agreement on Bezeq deal
Police
suspect Ben-Eliezer improperly allowed Zeevi to invest in Bezeq
Government
Companies Authority to sell Bezeq controlling interest next week
Police:
Russian mafia tried to take over Bezeq
Chernoy’s
lawyer: Israelis tend to brand Russian immigrants mafioso
Gad
Zeevi arrested in Bezeq affair
Police
investigating Zeevi's finance for Bezeq investment
From
our archives: Ben-Eliezer Approves Acquisition of 20% of Bezeq Shares
by Zeevi
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