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Shock in the group of the arrested suspect, the police arrived at the club offices

The club was very surprised by the news of the arrest of the suspect in the fraud and sexual offenses.

Sources said they hoped things would clear up and he would be released

Tags

• fraud

• Israel Police

David Rosenthal

Thursday, 18 November 2021, 08:53 Updated: 09:18

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Five Goals of the Week, 17.11 (Sports 1)

Shock at the football club to which the main suspect is linked in the investigation of the Blade 433 unit, in which eight people were arrested this morning.

Police investigators arrived this morning at the club offices to try and gather more details that might help in the affair.

Officials at the club said they were very surprised by the morning news and that they were being fed by the media.

They further added that they hope that like other affair in the past, despite the media echo, things will be clarified in the coming days and the senior will be released.

More on Walla!

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

To the full article

An affair that shakes Israeli football (Photo: SHUTTERSTOCK)

The businessman, a senior figure in the world of football, is suspected of fraud amounting to tens of millions of shekels as well as 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.

The police raided the homes and businesses of the other suspects.

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.

The suspects will be taken for questioning at the Lahav 433 offices and will be brought to the Rishon Lezion Magistrate's Court for a hearing on the extension of detention.

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