Yediot reports that a senior figure in Likud institutions and several businessmen were detained for questioning Monday on suspicion of concealing rights to assets worth tens of millions of shekels and smuggling assets. The report corroborates an earlier N12 account of the probe.
Yediot reported Monday that a senior figure in Likud institutions and several businessmen were detained for questioning on suspicion of concealing rights to and smuggling assets worth tens of millions of shekels. The report corroborates an earlier N12 account, which The Zioneer covered at 12:28.
The probe, handled by Lahav 433 and the bankruptcy unit, also led to the detention of contractor Yolan Cohen earlier Monday, as The Zioneer reported at 12:26. Cohen, who has been in bankruptcy proceedings since 2012, is suspected of similar offenses.
Further details on the scope of the investigation and the identities of those detained remain under a gag order or are not yet publicly available.
5 developments
Source and signal
- Open-source intake