31 injured in a car accident on Highway 1/Ihud Hatzla barges
A former prisoner, a resident of Shoh about 30 years old, is suspected of defrauding hundreds of thousands of shekels from the funds of the "Ihud Hatzla" association, where she worked as part of the program for the rehabilitation of prisoners.
According to the suspicion, the released prisoner, who was responsible for the arrangement with the garages that handled the vehicles of the Rescue Union, reported to the association about accidents that never happened and submitted fake invoices for vehicle repairs.
After the organization conducted an internal investigation and reported the prisoner to the police, she was detained for questioning at the fraud unit of the Jerusalem district, and is being investigated on suspicion of the offenses of receiving something fraudulently, stealing from an employer, forgery, conspiracy to commit a crime and money laundering.
Last night, his detention at the Jerusalem Magistrate's Court was extended until Sunday.
The sister of the former prisoner, who allegedly received part of the stolen capital, was also arrested by the police.
Rescue Union Motorcycle/Official website, Rescue Union Communications Department
This week, an indictment was filed against two residents of Ramat Gan, aged 26 and 32, for frauds totaling approximately NIS 100,000 that they committed using stolen checkbooks and forged documents in 12 different transactions.
The investigation of the case, part of which was conducted covertly, revealed that the defendants committed the frauds after forging checks, payslips and identity cards.
So, they came with the fake checks both to money exchange shops (change), to various businesses, and even to citizens who managed to defraud.
The two are charged with the crimes of impersonating another person with the intent to defraud, forgery with the intent to receive something, using a forged document with the intent to receive something, fraudulently receiving something, possessing property suspected of being stolen as well as intentionally damaging property.
A request was submitted for their arrest until the end of the proceedings.
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