Tag: National Fraud Unit
Liberman’s Lieutenant Indicted for Bribes
Kirschenbaum often asked, spurred or demanded from other public officials, heads of public bodies, directors of associations and private individuals to work together with her to realize her improper goals and to conceal them."
16 Senior Yisrael Beiteinu Officials to Be Indicted on Corruption Charges
This represents the culmination of the two-year long "Case 242" that was conducted by the Investigations and Intelligence Division Lahav 433 of the National Fraud Unit, which involved the investigation of 480 individuals.