A well-known real estate businessman who went bankrupt is suspected of defrauding his creditors
The suspect, who was previously convicted of fraud in the case of the collapse of a group of construction companies, has accumulated huge debts amounting to NIS 1.8 billion as part of the bankruptcy proceedings.
According to the suspicion, he transferred assets, income, bank accounts and companies owned by him to the names of his associates, thus hiding them
Yael Friedson
03/01/2022
Monday, 03 January 2022, 13:15 Updated: 13:40
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Lahav 433 Offices (Photo: Shlomi Gabay)
Businessman sells real-estate sector, a resident of the center, about 60, was arrested today (Monday) suspected fraud of creditors, money laundering and other offenses. Except suspect, which is in bankruptcy proceedings, conducted an investigation against members of his family and associates.
Businessman previously convicted fraud, nor Running a lengthy prison sentence in the same case, in which a group of construction companies collapsed. As part of the bankruptcy proceedings, he accumulated debts amounting to about 1.8 billion. However, according to police suspicions, he hid income and assets from his creditors, and transferred bank accounts At the end of an undercover investigation, investigators raided the suspect's home and other homes and offices.
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money laundering