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Full coverage· Security· Updated

Police Uncover Scheme to Steal Over 80 Million Shekels from State Treasury

Israeli police have concluded a corruption investigation implicating 11 suspects, including former Tax Authority officials, in a scheme to steal over 80 million shekels. The suspects are accused of bribery, fraud, and money laundering.

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What happened

  1. 01Police concluded a corruption investigation involving 11 suspects, including former Tax Authority officials.
  2. 02The suspects are accused of bribery, fraud, abuse of power, and money laundering.
  3. 03Investigators allege over 80 million shekels were stolen from the state treasury.
  4. 04The scheme allegedly involved tax officials accepting bribes from an auditor.
  5. 05The case file has been transferred to the State Prosecutor's Office for indictment decisions.

The case, involving alleged bribes to tax officials by an auditor, has been sent to prosecutors for potential charges.

Translated and summarized by baba from NEWSru Israel, the latest report. Read NEWSru Israel’s original

The coverage

2 newsrooms on this story

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  • Arab1
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