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Ex-Israeli finance minister implicated in finance firm fraud scandal

Published: December 18, 2023

The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.

Source: jpost.com

Related Topics:

Tel Aviv DistrictTel AvivDavid Ben NaimBen NaimYitzhak AzerYoav ZabarShlomo IsaacShaham ShavitShay PansoMoshe KahlonCredit Financial Services LtdMarket Surveillance DepartmentIsraeli ChamberTel Aviv District Prosecutor OfficeIsraeli Securities Authority InvestigationsIsraeli Securities AuthorityUnite Credit Financial Services LtdTel Aviv District ProsecutorUnite CreditSecurities LawEran Shaham Shavit