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A senior in the football world has been arrested on suspicion of huge fraud and sexual offenses - Walla! news

2021-11-18T05:57:18.585Z


Following an undercover investigation that lasted months, this morning dozens of police officers from Blade 433 raided the suspect's homes and businesses, along with seven others, including businessmen. They are suspected of investing capital in cryptocurrencies and pocketing tens of millions of shekels each.


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A senior in the football world has been arrested on suspicion of huge fraud and sexual offenses

Following an undercover investigation that lasted months, this morning dozens of police officers from Blade 433 raided the suspect's homes and businesses, along with seven others, including businessmen.

They are suspected of investing capital in cryptocurrencies and pocketing tens of millions of shekels each.

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  • football

  • money laundering

  • Sexual offenses

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Thursday, 18 November 2021, 07:23 Updated: 07:46

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A businessman, a senior official in the world of football, was arrested this morning (Thursday) on suspicion of fraud amounting to tens of millions of shekels, as well as on suspicion of sexual offenses.

Along with him, seven other suspects, including businessmen, were arrested, following an undercover investigation by the Blade 433 unit, on suspicion of defrauding investors in cryptocurrency ventures.



According to the suspicion, the suspects, each according to his share, pocketed tens of millions of shekels, while presenting a false presentation to potential investors to invest in seemingly profitable ventures.

The investigation, which lasted several months, raised suspicions of committing offenses of receiving anything fraudulently under aggravated circumstances, theft by a licensee, conspiracy to commit a crime, offenses under the Anti-Money Laundering Act and offenses under the Income Tax Ordinance.

More on Walla!

Yitzhak Abergil was convicted of murdering 3 civilians in the assassination attempt on Zeev Rosenstein and running a criminal organization

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Lahav 433 Offices (Photo: Shlomi Gabay)

The investigation is being conducted by Yahav in Lahav 433 together with the Tax Authority, the Securities Authority, in cooperation with the Anti-Money Laundering and Terrorist Financing Authority and accompanied by the Tel Aviv District Attorney's Office and the Tax and Economics Attorney's Office.

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Source: walla

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