moshe kahlon

Moshe Kahlon

Former finance minister Moshe Kahlon summoned to pre-indictment hearing

Kahlon and other suspects, including UnetCredit's controlling shareholders, face potential indictment for fraud, embezzlement, and financial statement misrepresentation.

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.

By WALLA!
18/12/2023
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