Suspected fraud of approximately NIS 5 million at the Electric Company – a central suspect was arrested. Over the past few months, a covert investigation was opened in which suspicions of fraud at the Electric Company were investigated.
Israel Police arrested a central suspect in an alleged NIS 5 million fraud scheme at the Electric Company, involving employees unlawfully paying others' debts.
Source: t.me
At the end of the week, with the transition to the public phase, investigators from the Fraud Department in the Coastal District arrested several suspects on suspicion of a fraud case involving, according to suspicion, several employees of the Electric Company. According to suspicion, the central suspect (a resident of Mandate) acted together with additional employees in the company to obtain financial benefits by unlawfully paying the electricity debts of others.
