Lahav 433 busts alleged NIS 80M Tax Authority fraud ring
Sweeping Lahav 433 investigation leads to arrest of current and former Tax Authority employees suspected of accepting bribes to approve fraudulent tax refunds.
Sweeping Lahav 433 investigation leads to arrest of current and former Tax Authority employees suspected of accepting bribes to approve fraudulent tax refunds.

The “Money Maze” investigation widened as a police commander and two officers were questioned over alleged ties to the Bakri crime organization and misuse of Nazareth’s financial system.

A senior municipal official in central Israel was arrested upon arrival at Ben Gurion International Airport from Thailand for questioning in connection with the Histadrut corruption scandal.

A court extended the detention of Histadrut head Arnon Bar-David, his wife, and others in a major corruption case, citing risks of evidence tampering and obstruction.

Dozens of suspects, including Histadrut labor union officials and municipal leaders, are detained for questioning in largescale corruption probe affecting major players in the public sector.

Israel Prison Service officers arrested on suspicion of providing inmates with perks in exchange for kickbacks.

MK calls for new law in the next Knesset for all judges to undergo polygraph tests following the Naveh affair.

Police arrest two other suspects in Israel Aerospace Industries corruption affair, including son of senior official.

Close confidante called in for interrogation over Deri corruption scandal; multiple unreported properties allegedly involved.

Investigation into mass public corruption scandal concludes with recommendation to try 34 suspects, including former ministers.

PR firm owner Ronen Moshe arrested over alleged involvement in the Yisrael Beytenu corruption case; lawyer insists his innocence.

Gershon Mesika, a suspect in the large scale corruption investigation, says he only wanted to help Samaria.

Senior state employees continue to sit in jail, as Yisrael Beytenu scandal develops. Samaria's Mesika denies involvement in bribes.

Jerusalem councilman Moshe Lion questioned in connection with the corruption scandal involving members of the Yisrael Beytenu party.

'Police would not arrest people if there was no solid evidence,' former head of Investigative Branch says of corruption scandal.
