Financial Crimes

Loss of hundreds of millions

'Largest financial fraud in Israeli history'

The authorized trustee appointed for the collapsed pension fund company Slice, CPA Effi Sandrov, filed a lawsuit today for approximately one billion shekels alleging fraud.

Avigdor Liberman visits former colleague in prison

Faina Kirschenbaum is serving a 10-year sentence for bribery, money-laundering, & tax-related offenses.

Mea She'arim business owners arrested for concealing income

Father-son owners of Jerusalem minimarket chain arrested for selling on black market. Used diaper found in home contained 7,000 shekels.