The Economic Department of the State Attorney's Office today filed another indictment, in case 618 known as the "Netivei Israel case", against Igor Wagnfeld - a former senior director of Netivei Israel, who served as deputy department יקשג, Stanislav Talisman, Vladislav Libertovsky, Alex Ackerman, Victor Davidov and Michael Asher Gorlovsky אhrough planning companies under their control - who were also charged, provided planning and consulting services to Netivei Israel.
The indictment includes the following offenses: receiving a bribe, giving a bribe, receiving fraudulently under aggravated circumstances, money laundering, fraud with intent to evade taxת and more.
The indictment states that for years the companies planning Wagnfeld transferred dozens of bribe payments in the cumulative amount of millions of shekels. The indictment describes the sophisticated way in which the bribe was paid: first, against false registration of invoices, it was transferred to Alex Koren's engineering and planning company (who was prosecuted separately), and from there to overseas bank accounts controlled by Wagnfeld's brother.