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Oren Kobi is a businessman suspected of fraud and money laundering amounting to tens of millions
The well-known real estate businessman was arrested about a week ago after an undercover investigation into his case. According to the suspicion, although he was declared bankrupt, he opened companies while registering them with straw men in corporation documents, in order to defraud his creditors
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Oren Kobi
fraud
money laundering
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Wednesday, 21 October 2020, 16:07
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In the video: Arrest of suspected fraudsters of the elderly (Photo: Israel Police, Editing: Nir Chen)
Oren Kobi is the well-known businessman, suspected of fraud and money laundering offenses amounting to tens of millions of shekels - this was allowed for publication today (Wednesday).
Koby, 39, from Tel Aviv, is a businessman selling real estate, who was arrested last week at the end of an undercover investigation by the police, the Tax Authority and the Official Receiver, suspected fraud of creditors, offenses under the Bankruptcy Ordinance offenses taxes and money laundering.
Against Kobe was A few years ago, a receivership order was filed as part of bankruptcy proceedings in which he is in debt of millions of shekels. The findings of the investigation revealed that he opened real estate companies while falsely registering them with straw men in corporation documents.
This, according to the researchers, in order to deceive his creditors.
The businessman is also charged with the offenses of smuggling assets, concealing economic activity, evading taxes, false reports and more, all with the aim of not paying his full debts to his creditors.
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