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Embezzlement

1 stories about Embezzlement

יוני אסיא מנכ"ל ומייסד איטורו

Police investigating alleged $1.5 million embezzlement at eToro

29.04.21|Tomer Ganon

The investigation is focused on a former employee who allegedly cooperated with a friend who acted as a straw man to fraudulently extract millions of shekels from the company. Police have questioned both suspects and eToro has filed a NIS 6.3 million civil case