Rabbi said detained in inquiry into how Roman Abramovich got Portuguese citizenship
A top rabbi in Portugal’s second-largest city has been
detained amid an inquiry into how Roman Abramovich, the Russian Jewish oligarch
sanctioned this week in response to Russia’s invasion of Ukraine, obtained
Portuguese citizenship last year.
Rabbi Daniel Litvak of the Jewish Community of Porto, an
organization representing Jews in that city, was arrested Thursday as he was
preparing to depart for Israel, according to the Portuguese news organization
Publico.
Multiple Portuguese agencies have been investigating whether
Abramovich’s citizenship was properly awarded under Portugal’s 2013 law
allowing naturalization for descendants of Sephardic Jews. The law represented
an attempt to atone for the Inquisition, a campaign of religious persecution in
Spain and Portugal in the 16th century that forced tens of thousands of Jews to
emigrate, hide their Jewish identity or denounce it altogether.
The government delegated the task of vetting applications
for citizenship to two groups, the Jewish Community of Lisbon and Litvak’s
organization in Porto. Tens of thousands of applicants have become Portuguese
citizens under the law, which helped turn Porto into a Jewish destination.
Abramovich’s citizenship — which gave him a European Union
passport for the first time — raised questions because most Russian Jews are
Ashkenazi and do not have Sephardic roots. But Litvak said in January that he
was certain an investigation would show that his organization had assessed
Abramovich’s application as it would anyone else’s.
The Jewish Community of Porto did not immediately reply to a
query by the Jewish Telegraphic Agency about Litvak’s detainment.
Publico reported that investigators are examining whether
“influence peddling, active corruption, forgery of documents, money laundering”
and other crimes played a role in how Porto awarded citizenship. Portuguese
criminal investigators conducted additional raids Friday, the news organization
reported.
The inquiry into how the Jewish Community of Porto awarded
citizenship to Sephardic Jews began well before Russian President Vladimir
Putin invaded Ukraine last month.
But the war has intensified scrutiny of Abramovich and other
people tied to Putin. On Thursday, the United Kingdom, where he lives and owns
the Chelsea soccer club, placed him under sanctions for the first time.
Portuguese officials told Reuters that Abramovich could
potentially lose his Portuguese citizenship depending on the course of the
investigation. Abramovich is also a citizen of Israel.
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