Asset Concealment

Found 2 recent publications

Aug 5, 2026
18:58Globes
Police and Ministry of Justice Suspect Dudi Appel of Concealing Assets Worth Millions
Crime

Police and Ministry of Justice Suspect Dudi Appel of Concealing Assets Worth Millions

Businessman Dudi Appel, currently in bankruptcy proceedings, is suspected of concealing assets worth tens of millions of shekels. The case also involves attorney Michael Kleiner and members of the Dayan family.

07:44Globes
Permitted for Publication: Dudi Appel Named Prime Suspect in Asset Concealment Case
Crime

Permitted for Publication: Dudi Appel Named Prime Suspect in Asset Concealment Case

Businessman Dudi Appel is the primary suspect in a case involving the concealment of assets worth tens of millions of shekels. The case also involves Likud tribunal president Michael Kleiner and businesspeople Yaffa and Yitzhak Dayan.

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