Businessman detained on suspicion of fraud
January 3, 2022 | News | No Comments|
A 60-year-old businessman, well-known in real estate and bankruptcy proceedings, was detained today during an investigation on suspicion of fraud.
people, family members and accomplices.
Since the suspect, with the help of his accomplices, hid income and assets from creditors during bankruptcy, including through the registration of bank accounts and companies, for a long period of time, with the help of his accomplices, under his control, in the name of dummies.
convicted of various fraud, in the case of the collapse of a group of construction companies aniy and was even sentenced to long prison terms. The debt of the suspect in the bankruptcy case, in which he found himself in the present, is approximately 1.8 billion shekels.