Israel Police have concluded their investigation into allegations of fraud against Michal Kleinman Ze'ira, a 45-year-old resident of Modi'in.
Ze'ira has been arrested on suspicion of being involved in a real estate scam to the extent of millions of shekels, including charges of forgery, money laundering, and not declaring income.
Ze'ira and the other suspects in the case will be brought before a court.