ביטחון · סיקור מלא
Former MK and Contractor Detained Over Multi-Million Shekel Real Estate Fraud in Israel
איך 7 חדרי חדשות ישראליים סיפרו את הסיפור הזה, זה לצד זה.
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מאת הדס גרינברג
דווח לראשונה בKikar HaShabbat · Aug 3, 2026
מה קרה
Israeli police detained a former Likud MK and a contractor suspected of hiding millions in real estate assets and violating bankruptcy laws. The suspects allegedly sold properties at undervalued prices to associates who resold them at market rates, funneling money back to the contractor. After interrogation, all were released, with the contractor denying wrongdoing and his lawyer calling the case old. Authorities seized assets amid ongoing investigations.
- 01A former Likud MK and contractor were detained for concealing millions in real estate deals.
- 02The contractor denied any sales since 2012 and expressed frustration during interrogation.
- 03Suspects allegedly sold properties below market to associates who resold them at higher prices.
- 04The contractor is under bankruptcy proceedings and accused of hiding assets illegally.
- 05All suspects were released after hours of questioning at Lahav 433.
- 06Police seized significant assets for potential confiscation in the ongoing case.
התקציר תורגם וסוכם מהמקורות למטה על ידי baba. לקריאה המלאה פתחו כל מקור.
סיקור מלא · 7 מקורות
אותו אירוע, כפי שכל חדר חדשות דיווח עליו בנפרד. פתחו כמה כדי להשוות במה כל אחד מדגיש ומה הוא משמיט.
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סיפורים קשורים
Former Israeli MK and Businessmen Investigated for Concealing Real Estate AssetsAug 3, 2026Senior Israeli Figures Investigated for Concealing Real Estate Assets in Multi-Million Shekel FraudAug 5, 2026Senior Likud Figures and Businessmen Questioned in Multi-Million Shekel Economic Crime ProbeAug 5, 2026Israeli Authorities Arrest Three in Half-Billion Shekel Money Laundering SchemeJul 22, 2026Israeli Real Estate Firm Seeks Bank to Reveal Fraudster’s Account Details After ScamJul 6, 2026Israeli Real Estate and Tech Entrepreneur Suspected of Hiding 5 Million Shekels from Mike Ben Ari InvestmentJul 21, 2026