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Israel Securities Authority Raids Haredi-Focused Gold Mine Investment Firm

The Zioneer Intelligence Desk
Israel Securities Authority Raids Haredi-Focused Gold Mine Investment Firm

Primary source Internal intake · 1 reviewed intake signal · Desk window 15:25

TL;DR

ISA investigators raided the offices of Lekach Investments, which marketed a gold mine investment in Ethiopia to the Haredi public, and detained the company's manager for questioning, according to DeMarker.

01 · THE DISPATCH

The Israel Securities Authority raided the offices of Lekach Investments on Wednesday afternoon, detaining the company's manager for questioning. The company is accused of marketing a gold mine investment in Ethiopia to the Haredi community. The investigation is ongoing, according to a report by DeMarker.

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