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Extradited Israeli Charged with Stealing $2.5 Million From Finance Firm
Eyal Rosen, former branch manager for Gibui Holdings, was indicted for allegedly stealing NIS 9 million from the company after being extradited from Portugal. He is accused of multiple counts of fraud, theft, and money laundering.
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What happened
- 01Eyal Rosen indicted for allegedly stealing NIS 9 million from Gibui Holdings.
- 02Rosen was extradited from Portugal after leaving Israel in 2022.
- 03Charges include fraud, theft, money laundering, and securities offenses.
- 04Prosecutors seek detention until trial due to significant flight risk.
- 05Rosen admitted awareness of the investigation and claimed international business ties.
Prosecutors are seeking his detention until trial, citing a concrete risk of flight based on his actions and international business dealings. The investigation was led by the Israel Securities Authority.
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