David Appel and Michael Kleiner Named in Multimillion-Shekel Real Estate Fraud Probe
A Lahav 433 investigation has named David Appel and former MK Michael Kleiner as suspects in an alleged multimillion-shekel real estate fraud probe.
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A Lahav 433 investigation has named David Appel and former MK Michael Kleiner as suspects in an alleged multimillion-shekel real estate fraud probe.
Israeli Knesset member Sharren Haskel has begun giving testimony to Lahav 433 in connection with an ongoing comptroller election scandal, an inquiry initiated by the attorney-general.
Hundreds of Israel Police and Border Police officers are involved in an ongoing countrywide operation, Lahav 433, targeting weapons and drug trafficking, with dozens of suspects already arrested.
Ibrahim Hilo, a terrorist, has been indicted following an investigation by Lahav 433 and Shin Bet for holding the body of St.-Sgt. Oron Shaul in Gaza for nearly a decade.
Israeli Minister Miki Zohar was summoned for a second round of questioning by Lahav 433 in connection with the Histadrut corruption affair, following an 11-hour interrogation on Sunday.
Defense Minister Katz has denied claims that he called for the dismissal of the IDF Central Command chief, as Lahav 433 questions a Likud-linked figure.
Israeli Knesset member Sharren Haskel was summoned by Lahav 433 in connection with an election scandal involving the State Comptroller. This development occurs as Prime Minister Netanyahu acknowledged a decline in his popularity among the American public.
The head of a local authority in Israel has been detained by Lahav 433's fraud unit on suspicion of public corruption. Searches are underway at officials' homes and offices, with additional senior officials summoned for investigation.
A senior official from the Israel Tax Authority is being questioned by Lahav 433 over alleged privacy and misconduct offenses, including locking an employee in an office and attempting to review their mobile phone.

French and Japanese-owned ships have reportedly made their first crossings through the Strait of Hormuz since the conflict began. This marks a significant development for international shipping in the critical waterway.
Lahav 433 National Economic Crime Unit and the Justice Ministry’s insolvency enforcement unit jointly questioned an individual with close ties to senior Likud circles regarding alleged concealment of assets.
Several employees of the Israeli Tax Authority have been arrested on suspicion of corruption and accepting bribes, allegedly granting around NIS 80 million in illegal tax returns.
Israel's Lahav 433 unit is reportedly set to question a government ministry director and two senior officials in connection with a fraud investigation. Police have not yet released details regarding the names or positions of those involved.
Eleven individuals were arrested in central Israel during a coordinated police operation targeting an alleged protection racket, which involved Lahav 433 establishing a front construction company.