After the arrest and indictment of three members of a Franco-Israeli family in June 2021, a partial unemployment fraud case opened by the Paris prosecutor's office has just experienced a spectacular development this Monday in Israel.
Five people (four men and one woman) were arrested by the Tel Aviv authorities as part of an investigation opened in Israel for tax evasion and money laundering.
Some of them would be little computer geniuses, specialists in blockchains and cryptocurrency.
They are suspected of having provided the engineering used to exfiltrate and conceal funds embezzled in 2020 by Dan J., a thirty-something from Pantin (Seine-Saint-Denis), and two of his relatives (his wife and his father) .
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