An indictment was filed against Guy Monsonego, who is represented by the white collar lawyer firm Sharon Nahari & Co, for a series of fraud offenses in the amount of NIS 15 million. He is charged, inter alia, with money laundering and tax offenses, obstruction of justice, violation of a legal order, forgery, obtaining a…
Seven of the 18 suspects in a suspected fraud case were detained for questioning after senior officials at the Ministry of Education were alleged to have earned more than 20 million shekels by “inflating” the number of examinees. Attorney Sharon Nahari, who represents Education Ministry Supervisor Yonah Saadia, maintained that his client denied the allegations…
An IPS officer was arrested on suspicion of receiving money envelopes in return for “sewing up” tenders for work contractors in prisons. Information transferred by the IPS to the Prison Officers Investigation Division of the Serious and International Crime National Investigation Unit led to the arrest of seven people suspected of, amongst other crimes, bribe-taking,…
Recently, we became acquainted with a new bribery scandal in our districts. The affair concerns suspected acts of corruption within the framework of the Beit Shemesh City Council. According to the facts known at this stage, the suspicion relates to the ostensible commission of bribery, obtaining a thing by deception, breach of trust, tax and…
The Globes website and other news sites published an indictment against a yeshiva student who had failed to report to the Tax Authority both his earned income, and his rental income, amounting to at least NIS 1.3 million, from apartments and other properties (5 apartments and 12 storage units) which he had purchased, divided, enlarged…
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