21 Arrested in Multi-Million Shekel Corruption Scheme Involving Gaza Work

Israeli police and military police have arrested 21 civilians and non-commissioned officers suspected of a multi-million shekel fraud scheme related to work in the Gaza Strip. The investigation, led by the National Economic Crime Unit of Lahav 433, the Central Unit for Special Investigations of the Military Police, and the VAT investigations unit in Beersheba, began as a covert operation several months ago. It is alleged that during the recent fighting in Gaza, the IDF required heavy engineering equipment from civilian companies for its operations. Investigators suspect offenses including obtaining benefits by fraud, money laundering, and bribery.

The arrests occurred Tuesday morning across the country as the investigation moved into its public phase. The suspects, who include employees of contracting companies and career soldiers, were brought in for questioning at Lahav 433 and are expected to face remand extension hearings at the Beersheba Magistrate's Court and the Military Court in Beit Lid. This case follows a separate indictment filed on April 29 against a lieutenant colonel accused of aiding the enemy, accepting bribes, and smuggling goods under aggravated circumstances. This officer allegedly facilitated the smuggling of millions of shekels worth of goods, including mobile phones, cigarettes, and computers, into Gaza on January 10, bypassing inspection mechanisms by falsely presenting the activity as legitimate operational work.