Israeli state company official questioned in fraud case — Jerusalem Post

In Israel, the Lahav 433 unit detained a senior official of a state-owned company for questioning on Thursday. The Jerusalem Post reports. According to the publication, law enforcement officers suspect him of obtaining something by deception, breach of trust, forgery, and use of a forged document.

List of suspicions

The list of suspicions also includes submitting a false affidavit. The Jerusalem Post calls Lahav 433 the National Crime-Fighting Unit. The report does not name the official or the state-owned company where he works.

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Searches and seizures

Police conducted searches at the suspect's home and office. During the investigative actions, law enforcement officers seized documents and digital storage devices. After questioning was completed, the official was released under restrictive conditions. The publication notes that this story is still developing.