A senior bank employee was arrested on suspicion of defrauding customers and laundering money worth 800 NIS.

A senior bank employee was arrested on suspicion of defrauding customers and laundering money worth 800 NIS.  haipo.co.il


play_arrow All Israel News
65 h.
Crime
ID: 6154659910923273700


Similar News expand_more


4 d. Police uncover smuggling network used for explosives in West Bank, 14 arrested
Crime
39 h. Police arrest crime family head Musli following attacks on Japanika restaurants
Crime
7 d. Police foil terror plot targeting Beersheba police, central bus stations, four arrested
Crime
1 w. Iran spying case: Tajik national charged with 14 counts of espionage crimes
Crime
43 h. Israel Police Officer Suspected of Obstructing Jerusalem Murder Investigation
Crime
3 d. Man arrested after ‘extensive, costly’ damage done to Altoona’s Jaffa Shrine
Crime
6 d. Israel Police arrest four settlers for attack on CNN crew in West Bank
Crime
8 d. Cocaine in the Hadar Carmel neighborhood in Haifa: Large quantities seized and some arrested
Crime
6 d. Prosecutors indict Beersheba man, 28, for attempted attack on former MK Mossi Raz
Crime
6 d. Four settlers who attacked CNN crew in West Bank arrested by Israel Police
Crime
20 h. Police arrest man from Bat Yam in connection to Japanika restaurant attacks in central Israel
Crime
6 d. Four settlers arrested in attack on journalists, including CNN, in West Bank
Crime
45 h. Math teacher at prestigious high school in greater Tel Aviv suspected of raping 12
Education
9 d. WATCH: IDF soldiers arrest twenty suspects in overnight raids across West Bank
Crime
2 w. Two suspects indicted for running human trafficking network in Haifa, Kiryat Shmona
Crime
7 d. Four Negev residents arrested on suspicion of planning a terror attack in Beersheba
Crime
39 h. WATCH: Israel Police arrest crime organization boss Yossi Musli after Japanika grenade attacks
Crime
8 d. Individuals behind string of Damascus attacks arrested, Syrian official says
Crime
8 d. Israel Police detain suspect caught carrying axe near Haifa's IDF recruitment center
Crime
51 h. Deri accuses IDF chief of election interference for opposing law banning arrest of draft dodgers
Crime
3 d. Man arrested after breaking into, trying to ‘burn down’ Altoona’s Jaffa Shrine
Crime
2 d. Police investigating latest grenade attack on Japanika restaurant chain
Crime
8 d. Federal grand jury indicts eight men over alleged plot to attack White House UFC event, DOJ says
Crime
7 d. Natural Intelligence marketing firm wins Dun award for advancing women in Israeli high
Economics
7 d. EU foreign ministers to discuss ban on products from West Bank settlements
Politics
68 h. Supreme Court denies house arrest for Chaim Rotter, Bnei Brak man accused of rape, targeting minors
Crime
44 h. Teacher at elite central Israel high school arrested for alleged rape of 12
Education
15 h. Suspected car ramming at checkpoint near Hebron, IDF searching for perpetrator
Automotive
4 d. Keren Hayesod appoints Ambassador Eli Vered Hazan as next World Chairman
Politics
57 h. MK Dan Illouz announces departure from Likud, says party has been 'hijacked'
Politics
2 w. US national studying at Jerusalem’s Mir yeshiva charged with spying for Iran
Politics
4 d. Israeli soldier who assaulted CNN cameraman reprimanded but avoids criminal charges
Crime
7 d. 4 Arab Israelis arrested, indicted over plot for mass terror attack at Beersheba bus station
Crime
62 h. Balad Knesset candidate eulogizes terrorist murderer, renewing scrutiny of party
Crime
67 h. Bank of Israel chief: Government needs to hike taxes in 2027 to pay for defense, reduce debt
Economics
9 d. Israel's justice minister urges government to defy High Court ruling on state comptroller revote
Politics
2 w. Two arrested following attack on Tel Aviv deputy mayor, activist group
Crime
4 d. Israeli settlers attack journalists on anniversary of deadly West Bank beating
Crime
17 h. Israel's government knew the risks of haredi draft evasion – and ignored them
Politics
4 d. Iran increasingly scapegoats Baha’i minority, including accusing members of spying for Israel
Politics
2 w. Israel Police arrest two following attack on Tel Aviv deputy mayor, activist group
Crime
8 d. Bank of Israel governor warns higher taxes will be needed to fund Israel's future
Economics
5 d. Benjamin Netanyahu reacts to incident involving Rep. Ro Khanna in West Bank
Politics
5 d. Six arrested over suspected involvement in Jerusalem's Nahlaot weekend murder
Crime
7 d. Live updates • Israeli police arrest Jerusalem's top Muslim cleric, ban him from Al
Crime
62 h. High Court freezes Knesset law stopping arrests of haredi military draft evaders
Crime
8 d. 12 vehicles seized in Haifa and the Kiryat Shmona for tax debts of 16 million shekels
Automotive
3 d. US to keep refuelers at Israel’s Ben Gurion Airport, risking flights for 50,000 travelers
Travel
9 d. Stronger shekel reshapes housing market as foreign buyers lose purchasing power
Real Estate
Popular countries based on strong economic and political relations
Add Watch Country

arrow_drop_down