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Former Likud Officials and Businessmen Detained Over Multi-Million Shekel Asset Smuggling Allegations

By מאיר תורג'מן, חדשות ynet
Translated & summarized from Calcalist by baba
Former Likud Officials and Businessmen Detained Over Multi-Million Shekel Asset Smuggling Allegations
Editorial illustration generated by baba News — not a photograph of the event.
The story · English

Several former senior members of the Likud party and businessmen were detained for questioning on suspicion of economic crimes involving millions of shekels. The allegations include concealing ownership rights in real estate assets and smuggling assets abroad. The investigation is being conducted by the Lahav 433 unit in cooperation with the official overseeing insolvency and economic rehabilitation processes. Among those detained is a contractor currently undergoing bankruptcy proceedings. Authorities have not yet released further details as the inquiry continues.

Read the original at Calcalist
Full coverage · 7 outlets
67% centerFirst: Srugim · Aug 3

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