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Israeli Food Giant Accuses Sales Agent of Multi-Million Shekel Fraud
Israeli food company Neto Melinda is suing a former sales agent for allegedly defrauding the company of approximately 330,000 shekels through a sophisticated scheme involving fake customer credits and diverted goods. The agent reportedly admitted to the actions but claimed he was distributing the goods to the needy.
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What happened
- 01Neto Melinda is suing a former sales agent for allegedly defrauding the company of 330,000 shekels.
- 02The agent allegedly created fake customer credits to divert large orders of meat, poultry, and fish.
- 03A fictitious distribution branch was set up for a Jerusalem hotel to generate fake credits.
- 04The agent claimed he distributed the goods to needy families as charity.
- 05The company is also seeking to deny the former employee his severance pay.
The case will be decided in court.
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