developing· Security· Updated
IDF Bribery Scandal: Economic Offenses Estimated at $55 Million
Twenty-one suspects, including contractors and career military personnel, have been arrested in a joint investigation into a multi-million shekel fraud scheme that allegedly exploited the war in Gaza. The suspects are accused of defrauding the IDF and state institutions through bribery, money laundering, and the theft of fuel and oils intended for military vehicles.
4 newsrooms · 2 languages · since
What happened
- 01Twenty-one suspects were arrested in a joint investigation into a multi-million shekel fraud scheme exploiting the war in Gaza.
- 02The suspects allegedly defrauded the IDF and state institutions through fuel theft, fictitious invoices, and bribery.
- 03The investigation is being conducted by Lahav 433, the Israel Tax Authority, and the Military Police.
- 04Suspects include owners of contracting companies hired for work in Gaza and military noncommissioned officers.
- 05Ran Rahmani, a 74-year-old Defense Ministry contractor, had his detention extended by three days despite his attorney denying the allegations.
- 06Yosef Abu Amar is suspected of taking IDF fuel and bribing military noncommissioned officers to facilitate the fraud.
- 07Detainees were brought for remand extension hearings at the Beersheba Magistrate's Court and the Military Court in Beit Lid.
According to Ynetnews, the suspects allegedly took advantage of wartime conditions and chaos in Gaza to submit fake invoices for work that was never performed and receive payments for undelivered fuel. The investigation is a joint effort by the National Economic Crime Unit of Lahav 433, the Israel Tax Authority, and the IDF Central Unit for Special Investigations.
Among the key suspects is Ran Rahmani, the 74-year-old owner of a Defense Ministry contracting company, whose attorney denied the allegations before his detention was extended for three days. Other detainees include Elisha Yifrah, Mohammed Amar, and Yosef Abu Amar, who is suspected of taking IDF fuel and bribing military noncommissioned officers. Detainees were brought for questioning and scheduled for remand hearings at the Beersheba Magistrate's Court and the Military Court in Beit Lid.
Summarized by baba from the reports of 3 newsrooms. Updated
Latest report: Calcalist. Read Calcalist’s originalThe coverage
4 newsrooms on this story
Who covered it
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- Centre3
- RightNone
- HarediNone
- ArabNone
- Other1
Not in the Right or Arab press
