Lahav 433
Dozens of millions of dollars in crypto hidden: Suspect entangled in massive case
Joint investigation by Tax Authority and Lahav 433 leads to arrest of suspect in large-scale money laundering and tax offenses. He allegedly hid foreign accounts and used strawmen to disguise assets.
Netivei Ayalon Chairman Idan David identified as suspect detained by Lahav 433 on Thursday
Lahav 433 questions senior government company official on suspicion of fraud, breach of trust
IDF soldier faces murder charges in connection with feud between Sawa'ad, Khaldi criminal groups
Ashkelon man accused of infecting hundreds of computers, stealing sensitive data, hijacking webcams
Police accuse the suspect of using malware to spy on hundreds of computer users, including recording victims in their homes and workplaces, storing nude captured images of underage victims, and more.
Three men arrested on suspicion of importing drones from China for use in drug, weapons smuggling
The investigation centered around a security company suspected of serving as a cover for the drone importing operation, committing customs and Value Added Tax violations.
Police impose gag order on details of Israeli mother, daughter's disappearance in Vienna
Following the claims of the mother being behind an embezzlement scheme, Bank of Jerusalem shares plunged on the stock exchange, prompting a response from the CEO.
David Appel, Michael Kleiner named as suspects in alleged multimillion-shekel real estate fraud
A Lahav 433 investigation named David Appel and former MK Michael Kleiner as the suspects in a multimillion-shekel real estate fraud probe.
Katz denies dismissal claim as Lahav 433 questions Likud-linked figure
The Jerusalem Post's must-listen news roundup with Shifra Jacobs - the top stories, clear and concise.
Lahav 433 questions figure close to senior Likud circles over alleged concealment of assets
The investigation was conducted jointly by the Lahav 433 National Economic Crime Unit and the Justice Ministry’s insolvency enforcement unit.
MK Sharren Haskel testifies at Lahav 433 in connection with comptroller election scandal
The inquiry was launched at the initiative of the attorney-general.
Tax Authority employees arrested by Lahav 433 on suspicion of corruption, accepting bribes
According to the police, the arrested suspects were thought to have granted around NIS 80 million in illegal tax returns in exchange for the bribes.
Codename 'Nomad': First Bedouin undercover agent cracks major Israeli organized crime network
During his time undercover, the Nomad was party to dozens of arms deals and drug deals, purchasing four illegal M-16 rifles, dozens of handguns, and about 500 grams of cocaine.
MK Haim Biton questioned over suspected use of public funds to finance private Shas newspaper
He is suspected of using funds from the Ma'ayan HaChinuch HaTorani education network to finance a private Shas-affiliated newspaper while serving as the network’s director-general seven years ago.
