Huge fraud
: Four residents of the north, including two attorneys, are suspected of allegedly defrauding victims from the Arab society to the extent of more than 55 million shekels through the sale of rights to state lands using forged documents.
In recent months, as part of the persistent fight against economic crimes in the Arab society, an undercover investigation was conducted by the Israel Defense Forces (National Unit for the Fight against Economic Crime) in Blade 433, which began following a complaint by the Israel Land Authority and Land Taxation against two suspects residents of the northern region on suspicion of committing fraudulent offenses under aggravated circumstances, forgery, False registration in corporate documents as well as money laundering offenses amounting to tens of millions of shekels.
Vehicles were seized and bank accounts were seized
As mentioned, the suspects, who acted in an orderly and systematic manner, sold the right to state lands to dozens of victims from Arab society, by forging documents from the Israel Land Authority, when in practice the lands in the northern region were not offered for sale. The suspects used their money in their occupation as a lawyer to create a supposedly legitimate and reliable representation, for the purpose of exploiting and deceiving the victims.
Suspicion of committing fraudulent offenses under aggravated circumstances.
A lawyer in custody (illustration), photo: Gettyimages
After gathering testimony from dozens of complainants in the last few days, this morning (Monday) the YAL police officers, together with police officers from the North District and the MGB, raided the houses of the suspects (Kfar Kana, Nazareth Elit, Mashhad) and conducted searches. During the operation, the four suspects were detained and vehicles and dozens were seized Assets worth tens of millions of shekels, as well as bank accounts, were seized, with the intention of the police together with the enforcement agencies to take action to confiscate them.
The Israel Police stated: "As there are more victims who feel that they have been defrauded by the suspects, we request that they contact the police to hand in their complaint."
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