embezzlement

Herzliya resident arrested for embezzling income totaling NIS 6 million

The investigation concluded that between the years 2013 and 2021, Ben-Ari received approximately NIS 50,000 per month in bank transfers and cash, which she did not report over the years.

European prosecutors question Lebanon finance minister over central bank governor fraud

According to the judicial source in Lebanon, European prosecutors questioned Khalil about his ties to the central bank and to Forry Associates.

By REUTERS
05/05/2023
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