The Jerusalem Post

10 officials arrested as new corruption scheme exposed

- • By ALEX WINSTON and YONAH JEREMY BOB

Police arrested 10 suspects on Monday morning and detained nine others for questionin­g on suspicion of involvemen­t in bribery, fraudulent receipt of funds, money laundering, income tax offenses and other financial crimes.

Many of the suspected crimes relate to corruption in paving and funding the paving of new roads as well as removing old structures to make room for new ones in the Sharon region.

Among those involved were two senior figures in local government regional councils, the mayor of a city in the North, the CEO of a large contractin­g firm and an assistant to a minister.

Some of the suspicions also relate to documents seized from the Environmen­tal Ministry, but a statement by police was vague on specifics and did not seem to suggest any kind of widespread corruption within the ministry.

While there are no suspicions against Likud ministers or the Likud as a party, multiple reports indicated that some of the suspects had connection­s to Likud ministers and one of the regional council suspects is considered a Likud powerhouse.

There is an ongoing trial associated with Yisrael Beytenu and an ongoing case against Balad.

The arrests follow a monthslong undercover investigat­ion by officers of the National Financial Investigat­ions Unit, Lahav 433, in conjunctio­n with the Central District Attorney’s criminal department.

As part of the investigat­ion, it was suspected that senior civil servants, along with others, allegedly committed corruption offenses involving influentia­l companies and government institutio­ns.

The findings of the investigat­ion show that the suspects committed offenses of influencin­g decision makers in government­al positions with bribes in an attempt to advance their business affairs.

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