PDA

View Full Version : Senior financial crimes investigator indicted for fraud, theft - The Times of Israel



FraudNews
06-30-2013, 11:29 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEpFUY8CSAeqwlVVUJ56I JRvt3qQgamp;url=http://www.timesofisrael.com/senior-financial-crimes-investigator-indicted-for-fraud-theft/img src=//t1.gstatic.com/images?q=tbn:ANd9GcTqptXlvV4fRFuE58ym4GU3qVeJiLRoh datPuNoyIbPoGnh0CQhz3FUnjA alt= border=1 width=80 height=80 /br /font size=-2The Times of Israel/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEpFUY8CSAeqwlVVUJ56I JRvt3qQgamp;url=http://www.timesofisrael.com/senior-financial-crimes-investigator-indicted-for-fraud-theft/bSenior financial crimes investigator indicted for bfraud/b, theft/b/abr /font size=-1bfont color=#6f6f6fThe Times of Israel/font/b/fontbr /font size=-1Prosecutors filed criminal charges in the Lod District Court Sunday of theft, bfraud/b, forgery and other crimes against Michael Shushan, 44, the lead investigator on cases handled by the Yahalom unit, a joint unit of the Tax Authority and the Israel b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d6ujB9P8hkg9GsMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNEpFUY8CSAeqwlVVUJ56IJRvt3qQg url=http://www.timesofisrael.com/senior-financial-crimes-investigator-indicted-for-fraud-theft/)