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Lahav 433

3 stories about Lahav 433
אזיקים שוחד

Five detained in $35 million international fraud case

20.06.22|Amir Kurz
Police arrested 5 people suspected of stinging prominent figures in the high-tech and venture capital industries and former military officers. Among the detainees is the son of a former IDF Chief of Staff
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Police Detain Former Frutarom Executives Suspected of Bribing Officials in Russia, Ukraine

03.06.20|Tomer Ganon
The Israel Securities Exchange and the Israeli police have raided the offices of the flavor and fragrance company, which was acquired by IFF in 2018
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Spy Firm Black Cube Adds Former Israeli Police Chief to Advisory Board

05.07.18|Asaf Shalev
Yohanan Danino served as Israel’s top cop in 2011-2015 and is known for establishing Lahav 433, a police unit devoted to high-level fraud and corruption cases