As a result of a police investigation, the State Attorney's Office is considering prosecuting senior security companies on charges of fraudulent fraud, theft and money laundering
Blade unit offices 433 // Photo: Gideon Markovich
It was permitted for publication that the State Department's Office of Economic Affairs has informed security officials that they are suspected of being involved in a serious corruption case, and that they are being prosecuted under a hearing, including for suspected bribery, receiving fraud, theft by a public servant, fraud and breach of trust, disruption , Money laundering and tax offenses.
It is suspected that civil servants in the security body took bribes from companies engaged in the sale of equipment to security agencies, and their owners, in exchange for promoting them in the security body, sell transactions between the security body and other security bodies, and the bribes.
The amount of fraud against the security agencies is estimated at tens of millions of shekels. The case is being investigated by the National Crime Investigation Unit (IDF) in the Israel Police Blade 433, and a Tax Authority diamond unit. The case is being handled by the lawyers as a window and will be borrowed from the State Attorney's Office, and large parts of it are not yet allowed for publication, And the name of the security body at the heart of the affair.