The National Unit for Economic Crimes Investigations (YALAK) Lahav 433, together with the National Unit for Investigations in the Supervisor of Insolvency and Economic Rehabilitation Procedures at the Ministry of Justice,

thereby violating his duty to disclose and report his assets in the proceedings. In addition, the investigation indicates that the suspects acted systematically to conceal their rights from the authorities and to pocket enormous sums. With the transition to an open investigation and the detention of the suspects, a large amount of property was seized with the aim of confiscating it in the continuation of the legal proceedings.