Lahav 433
Otzma Yehudit director-general questioned over alleged assault on police officers in Mitzpe Yeriho
The party’s director-general is suspected of extortion by threats, assaulting a police officer, and obstruction of justice over a clash at a memorial in Mitzpe Yeriho.
Petah Tikva Mayor Rami Greenberg faces possible bribery charges over 2018 election funding
WATCH: Israel Police arrest 50 suspected of extorting contractors under guise of security services
Former senior Tax Authority officials among 11 suspects in NIS 80 million fraud probe
MK May Golan questioned for 10 hours over allegations of stealing thousands from charities
During questioning at Lahav 433, the Israel Police’s national crime investigation unit, Golan denied the allegations and said she had documents showing where the money had gone.
Police arrest four in suspected financial crimes linked to Israeli Premier League soccer team
Dozens of the team’s current and former players are expected to be summoned for questioning, while the offenses involve millions of shekels connected to a soccer team.
Qatargate suspect Urich met with Qatar's 'head of Israel project' months after October 7 - report
According to N12, the meetings were not part of an official assignment on behalf of Israel, and Netanyahu previously testified that Urich had never disclosed his ties to Qatar or the meetings.
Israel Police arrest Kfar Saba mayor, wife, and 15 others in major municipal corruption probe
Kfar Saba Mayor Rafi Saar's wife is suspected of playing a significant role in the bribery scheme, particularly in coordinating with businesspeople.
Dozens of millions of dollars in crypto hidden: Suspect entangled in massive case
Joint investigation by Tax Authority and Lahav 433 leads to arrest of suspect in large-scale money laundering and tax offenses. He allegedly hid foreign accounts and used strawmen to disguise assets.
Netivei Ayalon Chairman Idan David identified as suspect detained by Lahav 433 on Thursday
As of the time of writing, David is still listed on the Rishon Lezion-headquartered company's website as "Chairman of the Board of Directors."
Lahav 433 questions senior government company official on suspicion of fraud, breach of trust
Police searched the suspect's home and office on Thursday, seizing documents and digital media before releasing him under restrictive conditions.
IDF soldier faces murder charges in connection with feud between Sawa'ad, Khaldi criminal groups
Lahav 433 investigators from the National Serious and International Crime Unit (YAHBAL) arrested the soldier after he attempted to burn his getaway vehicle.
Ashkelon man accused of infecting hundreds of computers, stealing sensitive data, hijacking webcams
Police accuse the suspect of using malware to spy on hundreds of computer users, including recording victims in their homes and workplaces, storing nude captured images of underage victims, and more.
Three men arrested on suspicion of importing drones from China for use in drug, weapons smuggling
The investigation centered around a security company suspected of serving as a cover for the drone importing operation, committing customs and Value Added Tax violations.
