Yaniv Moalem

Found 2 recent publications

Jul 26, 2026
Distributed Fictitious Invoices in the Hundreds of Millions, Fled – and Was Extradited from Panama
Crime

Distributed Fictitious Invoices in the Hundreds of Millions, Fled – and Was Extradited from Panama

Yaniv Moalem, convicted of running a fictitious invoice network that cost the state 65 million shekels, has been extradited from Panama. He had previously fled Israel to avoid a 10-year prison sentence.

06:56Walla
The international manhunt is complete: The fugitive from Panama and the architect of the "scam of the century" have been extradited
Crime

The international manhunt is complete: The fugitive from Panama and the architect of the "scam of the century" have been extradited

One fled at the last moment to Panama, the other escaped to Israel after the "scam of the century": a dramatic weekend at Ben Gurion Airport ended with two major extraditions. Patrick Bellaiche boarded a flight to Paris to serve a prison sentence for a 280 million euro scam; Efraim Yaniv Moalem was brought from Panama directly to court.

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