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Lahav 433
4 stories about Lahav 433
Israel's biggest labor corruption case reaches one of its biggest insurers
07.07.26
|
CTech
Police froze NIS 183 million in assets belonging to Menora Mivtachim and several senior executives as the investigation broadens.
Five detained in $35 million international fraud case
20.06.22
|
Amir Kurz
Police arrested 5 people suspected of stinging prominent figures in the high-tech and venture capital industries and former military officers. Among the detainees is the son of a former IDF Chief of Staff
Police Detain Former Frutarom Executives Suspected of Bribing Officials in Russia, Ukraine
03.06.20
|
Tomer Ganon
The Israel Securities Exchange and the Israeli police have raided the offices of the flavor and fragrance company, which was acquired by IFF in 2018
Spy Firm Black Cube Adds Former Israeli Police Chief to Advisory Board
05.07.18
|
Asaf Shalev
Yohanan Danino served as Israel’s top cop in 2011-2015 and is known for establishing Lahav 433, a police unit devoted to high-level fraud and corruption cases