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21 Arrested in Israel for Multi-Million Shekel Gaza War Fraud Scheme
Israeli authorities arrested 21 suspects, including contractors and military officers, for a multi-million shekel fraud scheme involving stolen IDF fuel and fake invoices related to operations in Gaza. The suspects allegedly exploited wartime conditions to defraud state institutions.
2 newsrooms · 2 languages · sinceWhat happened
- 01Twenty-one suspects arrested in Israel for a multi-million shekel fraud scheme linked to the Gaza war.
- 02The scheme allegedly involved stealing IDF fuel and submitting fake invoices for work in Gaza.
- 03Suspects include owners of contracting companies and military noncommissioned officers.
- 04Investigators suspect the fraud was committed by exploiting wartime conditions and chaos in Gaza.
- 05The operation was a joint effort by Lahav 433, military police, and the Israel Tax Authority.
Investigations revealed inflated work claims, undelivered fuel payments, and bribery. The operation involved Lahav 433, military police, and the tax authority.
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