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Banking & Finance
Ex-Israeli finance minister implicated in finance firm fraud scandal
The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.
Former Israeli finance minister Moshe Kahlon. In December 2023, Kahlon, former chairman of the board for Unite Credit, was implicated in several financial crimes such as fraud and breach of trust.
(photo credit:
FLASH90
)
By
WALLA!
DECEMBER 18, 2023 12:19
See more on
fraud
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crime
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finance
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moshe kahlon
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investigation
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