Economic Crime

Found 3 recent publications

Aug 26, 2026
14:47Walla
Worth about 3 million shekels: Police confiscated trucks and forklifts in Rahat
Crime

Worth about 3 million shekels: Police confiscated trucks and forklifts in Rahat

As part of an investigation against a resident of Rahat, police and enforcement authorities raided a logistics complex suspected of being used to conceal goods. Two trucks and two forklifts worth millions of shekels were seized at the site. An illegal resident who tried to escape after getting off a forklift was detained for questioning.

Aug 13, 2026
16:14Maariv
Debts of 4.5 million shekels: 10 vehicles seized in Baqa al-Gharbiyye
Crime

Debts of 4.5 million shekels: 10 vehicles seized in Baqa al-Gharbiyye

Police and the Tax Authority conducted a raid against tax debtors in Baqa al-Gharbiyye, seizing 10 vehicles during a joint enforcement operation. The activity focused on outstanding debts to the Haifa VAT and Income Tax offices.

Jul 29, 2026
More than 1.4 million shekels in cash seized at the home of a suspect for threats in the north
Crime

More than 1.4 million shekels in cash seized at the home of a suspect for threats in the north

The police raided the homes of two suspects for threats in the north and seized a large amount of cash hidden in a wardrobe. According to the police report, the investigation was opened following a complaint from a person who reported threats to their life. The financial findings were transferred to the Economic Enforcement Unit for examination.

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