An investigation team mapped out money trails from Yonatan Urich and Eli Feldstein, the main suspects in the "Qatargate" case, back to Doha, KAN News reported on Saturday. Urich's trail, which appears to be older, active since 2022, and continuing into 2024 after the outbreak of the Israel-Hamas War, also originated from the Qatari government and passed through another company to a former Mossad operative, the investigation alleges. Given that the trail of money towards Urich passed through several more hands, especially compared to the more direct trail tracing back funds to Feldstein, there is more room for plausible deniability at each step on Urich's trail, KAN reported.
Author: BY JERUSALEM POST STAFF
Published at: 2025-05-10 22:31:17
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