Embezzlement
A breakthrough in the Slice affair: Investors will be able to choose how to receive their money
More than two years after the disappearance of approximately NIS 850 million, a first agreement has been signed with the funds marketed through Finbert.
French court shortens Marine Le Pen's ban from office but orders electronic tag
Hamas demanded displaced Gazans pay rent on beach tents amid torrential downpour, IDF reveals
Taxpayer-funded Swedish schools tied to Islamist extremist welfare fraud - report
Israeli food chain owner, businessman arrested for embezzling, evading $19 m.
Following an ongoing covert operation, the Tax Authority publicized the investigation.
Sacked Russian transport minister found dead in his car with gunshot wound
A presidential decree published earlier on Monday gave no reason for the dismissal of Roman Starovoit, 53, after barely a year in the job.
Bedouin town's treasurer inflated salary, embezzled over NIS 1.7 million from local council
Former Tuba-Zanghariya treasurer inflated salary, embezzled over NIS 1.7 million from local council.
Police arrest dozens of soccer players suspected of fraud and embezzlement
They are suspected of fraud and embezzlement of public funds. Also held and questioned were a doctor, a lawyer, and a staffer at the NII.
'He knows where the bodies are buried': Ex-central bank gov's role in Hezbollah's rise
Riad Salameh's arrest and trial shed light on how his actions reportedly led to a power vacuum and Hezbollah's rise in Lebanon.
Israel Police arrests United Hatzalah worker in embezzlement scandal
The suspect fraudulently obtained hundreds of thousands of shekels through false reports about traffic accidents with the association's vehicles - accidents that never happened.
Tesla faces federal probe over vehicle range after Reuters report -WSJ
The probes are in their early stages and may not lead to charges.
Herzliya resident arrested for embezzling income totaling NIS 6 million
The investigation concluded that between the years 2013 and 2021, Ben-Ari received approximately NIS 50,000 per month in bank transfers and cash, which she did not report over the years.
European prosecutors question Lebanon finance minister over central bank governor fraud
According to the judicial source in Lebanon, European prosecutors questioned Khalil about his ties to the central bank and to Forry Associates.
Lebanon probe to get account information on central bank governor's brother
Central Bank Chief Riad Salameh is facing judicial probes in Lebanon into the alleged embezzlement of at least $330 million in public funds by him and his younger brother, Raja.
