News & Articles

16.08.2020 | Indictment subject to a hearing against two contractors who won tenders for the H-1000 Compound in Rishon LeZion; Adv. Sharon Kohane, partner and manager of the White Collar Department, is jointly representing MK David Bitan.

Indictment subject to a hearing against two contractors who won the tenders for the H-1000 Compound in Rishon LeZion.

The Taxation and Economy Prosecutor’s Office also notified member of Rishon LeZion City Council, Eyal Moshiyov, and former CEO of the Rishon LeZion Financial Company, Nitzan Peleg that it is considering prosecuting them, subject to a hearing, for offenses of fraud and breach of trust.

The investigation was conducted by the National Fraud Investigations Unit, Lahav 433, of the Israel Police, in cooperation with the Tax Authority and the Money Laundering Prohibition Authority.

Adv. Sharon Kohane, partner and manager of the White Collar Department at our firm, Adv. Dror Matityahu, and Adv.y Efraim Damari, representing MK David Bitan, said that: “MK Bitan is in no way connected to the suspicions described in the news, and he does not appear in the letter of suspicion given to him by the Prosecutor’s Office in advance of the hearing in his matter.”

For the full coverage:

Globes

TheMarker

Photo by Guy Hecht

 

The translation was executed courtesy of Tomedes Translations

Design : Hastudeö | Developed : Beaverglobal | Terms of Use