Senior Official at State-Owned Company Investigated for Fraud
Translated & summarized from Israel Hayom by baba
The story in 4 lines · by baba
- Senior official at state company investigated for fraud.
- Police seized documents and digital media.
- Suspect released under restrictive conditions.
- Investigation by Lahav 433's fraud unit continues.
The National Fraud Investigation Unit (YAH) of Lahav 433 is investigating a senior official from a state-owned company on suspicion of fraud, breach of trust, forgery, using a forged document, and submitting a false affidavit. On Thursday morning, investigators from the unit detained the suspect for questioning, searched his home and office, and seized documents and digital media for the investigation. The suspect was released under restrictive conditions following the interrogation. The investigation by YAH is ongoing.
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