Yolan Cohen suspected of concealing millions in assets during bankruptcy, N12 reports

According to N12, Yolan Cohen, a contractor who has been in bankruptcy proceedings since 2012, is suspected of concealing his rights to real estate assets worth tens of millions of shekels and smuggling assets out of his control, thereby violating his duty to disclose.

The Zioneer reported at 12:22 that a prominent contractor was suspected of concealing assets. The suspect is now identified as Yolan Cohen. According to N12, Cohen has been in bankruptcy proceedings since 2012 and is accused of hiding real estate assets worth tens of millions of shekels and smuggling assets. The case remains under investigation.

4 developments

1. 13:02 · 3 AugLatest

   Detained for tax evasion involving tens of millions in concealed assets.

2. 12:26 · 3 Aug

   Lahav 433 detained Yolan Cohen and others for questioning.

3. 12:24 · 3 Aug

   Contractor identified as Yolan Cohen; assets include real estate.

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• Developing15:34 · 28 JulYolan Cohen's brother helped him hide with crime organizations, N12 reports

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