Lahav 433
Lahav 433 questions senior government company official on suspicion of fraud, breach of trust
Police searched the suspect's home and office on Thursday, seizing documents and digital media before releasing him under restrictive conditions.
IDF soldier faces murder charges in connection with feud between Sawa'ad, Khaldi criminal groups
Ashkelon man accused of infecting hundreds of computers, stealing sensitive data, hijacking webcams
Three men arrested on suspicion of importing drones from China for use in drug, weapons smuggling
Police impose gag order on details of Israeli mother, daughter's disappearance in Vienna
Following the claims of the mother being behind an embezzlement scheme, Bank of Jerusalem shares plunged on the stock exchange, prompting a response from the CEO.
David Appel, Michael Kleiner named as suspects in alleged multimillion-shekel real estate fraud
A Lahav 433 investigation named David Appel and former MK Michael Kleiner as the suspects in a multimillion-shekel real estate fraud probe.
Katz denies dismissal claim as Lahav 433 questions Likud-linked figure
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Lahav 433 questions figure close to senior Likud circles over alleged concealment of assets
The investigation was conducted jointly by the Lahav 433 National Economic Crime Unit and the Justice Ministry’s insolvency enforcement unit.
MK Sharren Haskel testifies at Lahav 433 in connection with comptroller election scandal
The inquiry was launched at the initiative of the attorney-general.
Tax Authority employees arrested by Lahav 433 on suspicion of corruption, accepting bribes
According to the police, the arrested suspects were thought to have granted around NIS 80 million in illegal tax returns in exchange for the bribes.
Codename 'Nomad': First Bedouin undercover agent cracks major Israeli organized crime network
During his time undercover, the Nomad was party to dozens of arms deals and drug deals, purchasing four illegal M-16 rifles, dozens of handguns, and about 500 grams of cocaine.
MK Haim Biton questioned over suspected use of public funds to finance private Shas newspaper
He is suspected of using funds from the Ma'ayan HaChinuch HaTorani education network to finance a private Shas-affiliated newspaper while serving as the network’s director-general seven years ago.
IDF, Shin Bet arrest eight Palestinians suspected of assaulting Israelis in West Bank village
Separately, Israel Police on Thursday arrested a resident of the West Bank town of Tarqumiyah suspected of being involved in the criminally motivated kidnapping of an IDF soldier.
Head of local authority detained by Lahav 433's fraud unit on suspicion of public corruption
Searches are being conducted in the homes of officials and authority offices, and additional senior officials have been summoned for investigation.
