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A well-known former actor was questioned on suspicion of involvement in the "garbage cartel" case - voila! sport

2023-05-03T07:15:28.919Z


The National Fraud Investigations Unit is investigating a suspicion that the actor is involved in managing a cartel and biasing contractors' tenders as part of his activities at a garbage disposal company


A police vehicle entered the Prime Minister's residence ahead of Benjamin Netanyahu's interrogation.

January 5, 2017 (Photo: Noam Moskovitz)

A known former player was arrested today (Wednesday) by the National Fraud Investigations Unit in Lahab 433 on suspicion of his involvement in the "Junk Cartel" case - cartel management and biasing of tenders for contractors, attorneys and company owners in projects and construction and maintenance tenders of the Ministry of Defense and suspected involvement of a criminal organization in execution and involvement In the case. The unit's investigations reveal that one of the contractors suspected in the case has a business relationship with the head of a criminal organization and with other parties identified with that organization. This morning



the investigation became public, with the arrest of dozens of suspects and detained for questioning, including contractors, attorneys, company owners, employees and servants in the department Engineering and Construction in the Ministry of Defense, who are suspected of crimes of taking bribes, giving bribes, cheating and breach of trust, receiving something fraudulently under aggravating circumstances, conspiracy to commit a crime, false registration in corporate documents, crimes under the Anti-Money Laundering Law, crimes under the Competition Law and crimes under Income Tax Ordinance.



Tonight, as mentioned, Yaha police detained another suspect in the case, a 40-year-old from Usafia, when he landed in Israel and upon his entry into Israel.

At this time, the suspect is brought to the unit's offices for questioning.

The investigation continues.

  • sport

  • Israeli soccer

  • Super League

Tags

  • police

  • bribe

  • fraud

Source: walla

All sports articles on 2023-05-03

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